Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Aug-2013  )

Current Secretary: RESOLIS LIMITED (   From: Mar-2022  )

Current Secretary: RESOLIS LIMITED (   From: Mar-2022  )

Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966   From: Jul-2002   To: Dec-2006  )

Resigned Director: JAMES HENRY ROBIN COLLIS (   From: Mar-2001   To: Mar-2001  )

Resigned Director: ROBERT DALE ( DOB: Feb-1955   From: Dec-2008   To: Jun-2011  )

Resigned Director: ANDREW DAVID DARLING (   From: Mar-2001   To: Jan-2002  )

Resigned Director: TIMOTHY JOHN DICKIE (   From: May-2005   To: Jun-2008  )

Resigned Director: VICTORIA HELEN DICKINSON (   From: Jan-2002   To: Apr-2005  )

Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955   From: Dec-2006   To: Jun-2021  )

Resigned Director: PAUL FISHER (   From: May-2002   To: Jul-2002  )

Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961   From: Jul-2008   To: Aug-2013  )

Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: May-2015   To: Jun-2023  )

Resigned Director: RAJAN GOYAL ( DOB: Jul-1966   From: Aug-2004   To: Mar-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965   From: Dec-2015   To: Jun-2023  )

Resigned Director: MARK LOWRY (   From: Feb-2006   To: Sep-2008  )

Resigned Director: STEPHEN JOHN MALLION (   From: Jun-2011   To: Jan-2013  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Jun-2023   To: Jan-2024  )

Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967   From: Dec-2003   To: May-2004  )

Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967   From: Jul-2014   To: May-2015  )

Resigned Director: DAMIAN PATRICK RIDEALGH (   From: Mar-2001   To: Mar-2001  )

Resigned Director: FUAD SHAKSHIR (   From: Mar-2001   To: Dec-2005  )

Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Sep-2009   To: Jan-2024  )

Resigned Director: RUSSELL GEORGE SPARKS ( DOB: Jun-1971   From: Mar-2004   To: Aug-2004  )

Resigned Director: ROBERT DAVID VINCE (   From: Mar-2001   To: Dec-2008  )

Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943   From: Mar-2001   To: May-2002  )

Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957   From: Mar-2001   To: Sep-2001  )

Resigned Secretary: JAMES HENRY ROBIN COLLIS (   From: Mar-2001   To: Mar-2001  )

Resigned Secretary: MARTIN LEWIS (   From: Mar-2003   To: Jun-2006  )

Resigned Secretary: VALERIE ANN LYNCH ( DOB: Mar-1963   From: Sep-2001   To: Feb-2003  )

Resigned Secretary: WENDY LISA RAPLEY ( DOB: Apr-1968   From: Aug-2007   To: Mar-2022  )

Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967   From: Jun-2006   To: Aug-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Mar-2001  )

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