Current Director: IAN SKIDMORE ( DOB: May-1987   From: Jun-2022  )

Current Director: IAN SKIDMORE ( DOB: May-1987   From: Jun-2022  )

Current Director: MARTIN CHARLES SWAIN ( DOB: Feb-1955   From: Nov-2015  )

Current Director: BENJAMIN STANISLAW WILLIAM SZRETER ( DOB: May-1994   From: Oct-2021  )

Current Director: JAMES VERRIER ( DOB: Jan-1963   From: Oct-2018  )

Current Secretary: ROBERT LAKE (   From: Oct-2009  )

Resigned Director: MARK ASHTON (   From: Jun-2000   To: Jun-2004  )

Resigned Director: PETER CHARLES BAND ( DOB: Oct-1946   From: Jul-2018   To: Mar-2020  )

Resigned Director: BRENDON MARTIN BATSON ( DOB: Feb-1953   From: May-2007   To: Nov-2008  )

Resigned Director: BRENDON MARTIN BATSON ( DOB: Feb-1953   From: Sep-2017   To: Oct-2018  )

Resigned Director: SIMON CARRINGTON ( DOB: May-1984   From: Jul-2013   To: Nov-2015  )

Resigned Director: PAM CHEEMA (   From: Apr-2016   To: Aug-2017  )

Resigned Director: TOM CLARK ( DOB: Jun-1946   From: May-2005   To: Nov-2015  )

Resigned Director: LEE WILLIAM COOPER ( DOB: Apr-1981   From: Mar-2018   To: Jun-2021  )

Resigned Director: ANTHONY JOSEPH COSTELLO (   From: Nov-2011   To: Feb-2016  )

Resigned Director: DARREN GRAHAM EALES ( DOB: Aug-1972   From: Mar-2008   To: Jun-2010  )

Resigned Director: JOHN JAMES EVANS ( DOB: Feb-1943   From: Feb-2005   To: Nov-2013  )

Resigned Director: FRASER PETER FOSTER ( DOB: Jan-1972   From: May-2002   To: Dec-2004  )

Resigned Director: STEPHEN PAUL GAILEY (   From: May-2007   To: Jun-2010  )

Resigned Director: RICHARD PAUL GARLICK (   From: Jul-2010   To: Apr-2014  )

Resigned Director: MARTIN GOODMAN ( DOB: Mar-1957   From: Jan-2017   To: Feb-2018  )

Resigned Director: THOMAS SIMON HACKETT (   From: Jul-2010   To: Aug-2017  )

Resigned Director: MARK JAMES JENKINS ( DOB: Jul-1966   From: Jun-2004   To: Dec-2016  )

Resigned Director: NINDER JOHAL ( DOB: Dec-1962   From: Apr-2016   To: Jun-2021  )

Resigned Director: XU KE ( DOB: Jun-1988   From: Oct-2021   To: Jun-2022  )

Resigned Director: SIMON KING ( DOB: Sep-1981   From: Sep-2017   To: Mar-2020  )

Resigned Director: ROBERT LAKE (   From: Oct-2008   To: Oct-2010  )

Resigned Director: DENNIS LEMAN ( DOB: Dec-1954   From: May-2002   To: Nov-2007  )

Resigned Director: ROY LOWE (   From: Feb-2005   To: Jun-2010  )

Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952   From: Nov-2002   To: Dec-2003  )

Resigned Director: JOHN RELISH ( DOB: Oct-1953   From: Sep-2005   To: Nov-2007  )

Resigned Director: NICOLA FAYE RICHARDS ( DOB: Dec-1994   From: Jul-2020   To: Jan-2024  )

Resigned Director: RICHARD STEVENS ( DOB: Nov-1972   From: Mar-2021   To: Jun-2022  )

Resigned Director: SIMON TOPPER ( DOB: Jun-1969   From: Sep-2017   To: Jun-2023  )

Resigned Director: ADRIAN DONALD WRIGHT (   From: Nov-2011   To: Sep-2016  )

Resigned Secretary: JOHN JAMES EVANS ( DOB: Feb-1943   From: Jun-2000   To: Feb-2005  )

Resigned Secretary: FRASER PETER FOSTER (   From: Feb-2005   To: Aug-2008  )

Resigned Secretary: GEORGE DAVIES (NOMINEES) LIMITED (   From: Jun-2000   To: Oct-2017  )

Resigned Secretary: ROBERT LAKE (   From: Oct-2008   To: Oct-2010  )

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