Current Director: DAVID ROCYN REES ( DOB: Apr-1959   From: Nov-2012  )

Current Director: HYWEL GWYN REES ( DOB: Feb-1972   From: Mar-2015  )

Current Director: JUSTIN PAUL SYMONDS ( DOB: Jan-1967   From: Mar-2024  )

Current Secretary: MARK ALLAN HUNT (   From: Oct-2017  )

Resigned Director: JAMES BAINBRIDGE ( DOB: Jun-1948   From: May-2001   To: Jul-2003  )

Resigned Director: KJELD BINGER ( DOB: Oct-1954   From: Apr-2001   To: Jan-2007  )

Resigned Director: NIELS BOSERUP ( DOB: Jun-1943   From: Apr-2001   To: Apr-2007  )

Resigned Director: WILLIAM BROOKS ( DOB: May-1942   From: Feb-2002   To: Jun-2008  )

Resigned Director: RASMUS CHRISTIANSEN (   From: Oct-2006   To: Nov-2012  )

Resigned Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971   From: Mar-2007   To: May-2015  )

Resigned Director: NICHOLAS IAIN FORBES ( DOB: Nov-1973   From: Nov-2017   To: May-2022  )

Resigned Director: OLIVIER GEORGES XAVIER FORTIN ( DOB: Mar-1974   From: Feb-2013   To: Jun-2014  )

Resigned Director: LARS NAESBY FRIIS ( DOB: Dec-1967   From: Mar-2002   To: Dec-2006  )

Resigned Director: SIMON BOYD GEERE ( DOB: Jan-1968   From: Jan-2009   To: Nov-2012  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Mar-2001   To: Apr-2001  )

Resigned Director: SIMON ANTONY HENIG ( DOB: Jun-1969   From: Jun-2008   To: May-2021  )

Resigned Director: DAVID LAWS ( DOB: Nov-1957   From: Jan-2007   To: Apr-2016  )

Resigned Director: MICHAEL PAUL LUDDY ( DOB: Dec-1962   From: Sep-2002   To: Aug-2004  )

Resigned Director: GRAEME MARK MASON ( DOB: Dec-1968   From: Jan-2022   To: May-2024  )

Resigned Director: GRAEME FERGUSON MILLER ( DOB: Aug-1962   From: Jul-2021   To: May-2024  )

Resigned Director: PETER JAMES MOLE ( DOB: Mar-1942   From: Jun-2008   To: Nov-2012  )

Resigned Director: ALBERT NUGENT ( DOB: Jun-1942   From: Feb-2007   To: Jun-2008  )

Resigned Director: JOHN PARKIN ( DOB: Sep-1954   From: Jun-2002   To: Apr-2007  )

Resigned Director: ADAM JAMES PETRIE ( DOB: Feb-1985   From: Jan-2022   To: May-2022  )

Resigned Director: ROSEMARY ANNE RADCLIFFE ( DOB: Oct-1949   From: Jan-2005   To: Sep-2007  )

Resigned Director: HYWEL GWYN REES ( DOB: Feb-1972   From: Mar-2015   To: Jul-2019  )

Resigned Director: GRANT KEITH RIDDICK ( DOB: Mar-1945   From: May-2001   To: Jul-2002  )

Resigned Director: NORMAN DONALD PARKER ROSS ( DOB: Dec-1934   From: May-2001   To: Oct-2006  )

Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955   From: Nov-2012   To: Jan-2022  )

Resigned Director: RITA STRINGFELLOW ( DOB: Aug-1945   From: May-2001   To: Jun-2004  )

Resigned Director: ROBERT SYMONDS ( DOB: Jun-1949   From: Feb-2003   To: Jun-2008  )

Resigned Director: PAUL WATSON ( DOB: Mar-1954   From: Jun-2008   To: Nov-2017  )

Resigned Director: CHARLES TREVOR WENT ( DOB: Feb-1946   From: May-2001   To: Mar-2002  )

Resigned Secretary: JAMES BAINBRIDGE ( DOB: Jun-1948   From: May-2001   To: Jul-2003  )

Resigned Secretary: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971   From: Jul-2006   To: May-2015  )

Resigned Secretary: LARS NAESBY FRIIS ( DOB: Dec-1967   From: Aug-2003   To: Jul-2006  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Mar-2001   To: May-2001  )

Resigned Secretary: NICHOLAS VAUGHAN JONES (   From: Jun-2015   To: Oct-2017  )

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