Current Director: GLEN STUART SPEARING ( DOB: May-1971   From: Jun-2021  )

Current Director: GRAEME CARRIGAN STEWART ( DOB: May-1980   From: Aug-2023  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: May-2020  )

Current Secretary: LINK COMPANY MATTERS LIMITED (   From: Mar-2017  )

Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965   From: Mar-2003   To: Jul-2007  )

Resigned Director: PETER WILLIAM COLLINS ( DOB: Dec-1948   From: Jul-2005   To: Nov-2008  )

Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973   From: Sep-2007   To: Jun-2008  )

Resigned Director: PHILIP MATHEW CRIDGE ( DOB: Oct-1980   From: Feb-2020   To: Jan-2023  )

Resigned Director: ROBERT WILLIAM GAME ( DOB: Sep-1967   From: Jan-2013   To: Aug-2013  )

Resigned Director: MICHAEL JOHN GREEN ( DOB: Nov-1976   From: Apr-2013   To: Jul-2016  )

Resigned Director: JAMES MARK HAVERY ( DOB: Jun-1974   From: Sep-2013   To: Nov-2015  )

Resigned Director: DEREK KEVIN HEATHWOOD ( DOB: Apr-1972   From: Dec-2015   To: Feb-2020  )

Resigned Director: JOHN ANTHONY NICHOLAS HEAWOOD ( DOB: Feb-1953   From: Apr-2009   To: Aug-2013  )

Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971   From: Jun-2015   To: Jul-2016  )

Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957   From: Dec-2001   To: Jul-2005  )

Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957   From: Sep-2013   To: Feb-2020  )

Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961   From: Jun-2001   To: Mar-2003  )

Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: Aug-2008   To: Sep-2008  )

Resigned Director: DAVID JAMES LANCHESTER ( DOB: Apr-1960   From: Dec-2007   To: Aug-2008  )

Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Mar-2003   To: Sep-2012  )

Resigned Director: SARAH JANE LINDSAY ( DOB: Apr-1972   From: Dec-2015   To: Feb-2020  )

Resigned Director: RICHARD PHILLIP LOWES ( DOB: Feb-1954   From: Sep-2013   To: Feb-2020  )

Resigned Director: JANINE ANNE MCDONALD ( DOB: Jan-1964   From: Sep-2013   To: Jun-2021  )

Resigned Director: MIKJON LIMITED (   From: May-2001   To: Jun-2001  )

Resigned Director: RICHARD MOORE ( DOB: Nov-1945   From: Jul-2005   To: Sep-2006  )

Resigned Director: MARK DOUGLAS OVENS ( DOB: Jan-1962   From: Jun-2003   To: Jun-2003  )

Resigned Director: MARK DOUGLAS OVENS ( DOB: Jan-1962   From: Jul-2005   To: Apr-2009  )

Resigned Director: MICHAEL JOHN STEVENS (   From: Sep-2006   To: Jul-2009  )

Resigned Director: ROBERT JAMES WALTON ( DOB: Dec-1966   From: Oct-2012   To: Dec-2012  )

Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951   From: Jul-2009   To: Aug-2013  )

Resigned Director: IAN RICHARD WATSON ( DOB: Feb-1960   From: Sep-2013   To: Feb-2020  )

Resigned Director: DAVID ANDREW JOHN WISE ( DOB: Feb-1960   From: Jun-2001   To: Mar-2003  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Jun-2001   To: Jun-2015  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-2001   To: Jul-2016  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: May-2001   To: Jun-2001  )

Resigned Secretary: TERESA FURMSTON (   From: Jul-2016   To: Mar-2017  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: May-2020   To: Jan-2023  )

Resigned Secretary: SIMON JEFFREY PAYNE (   From: Jan-2023   To: May-2024  )

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