Current Director: SIMON ALEXANDER MARTIN ( DOB: May-1969   From: Feb-2024  )

Current Director: TOM MIELL ( DOB: Feb-1987   From: Feb-2024  )

Current Director: STUART PROFFITT ( DOB: Apr-1976   From: May-2019  )

Current Director: ADAM JAMES SCIBERRAS ( DOB: Apr-1991   From: Feb-2024  )

Resigned Director: JUDITH ELIZABETH AYRES ( DOB: May-1965   From: Jul-2013   To: Sep-2014  )

Resigned Director: MELANIE JANE BECK MBE ( DOB: Jun-1965   From: Nov-2013   To: Nov-2023  )

Resigned Director: THOMAS IRELAND BLACKBURNE-MAZE ( DOB: Apr-1965   From: Jul-2017   To: May-2019  )

Resigned Director: ASHLEY PETER BLAKE ( DOB: Oct-1969   From: Jul-2017   To: Nov-2022  )

Resigned Director: KATE ALICIA BROADHURST ( DOB: Feb-1977   From: Nov-2018   To: Nov-2022  )

Resigned Director: MICHAEL BROWN ( DOB: Jun-1961   From: Dec-2009   To: Jul-2011  )

Resigned Director: NICK COPPOCK ( DOB: Aug-1979   From: Jul-2019   To: Mar-2024  )

Resigned Director: SAMUEL BENNETT CROOKS ( DOB: Dec-1946   From: Aug-2004   To: Jul-2017  )

Resigned Director: ROBERT FULKE DE GREY ( DOB: Aug-1948   From: Oct-2002   To: Mar-2014  )

Resigned Director: GEOFFREY LESLIE DRINKEL (   From: Feb-2002   To: Jan-2003  )

Resigned Director: JAMES EDWARD KEITH FAIRBAIRN ( DOB: Apr-1959   From: Jul-2017   To: Nov-2022  )

Resigned Director: COLM FEELEY ( DOB: Sep-1986   From: May-2021   To: Mar-2024  )

Resigned Director: DAVID RICHARD FOSTER ( DOB: Feb-1958   From: Dec-2004   To: Jan-2005  )

Resigned Director: COLIN FOX ( DOB: Jul-1956   From: May-2004   To: Feb-2013  )

Resigned Director: ANDREW JOSEPH GEARY ( DOB: Mar-1972   From: Dec-2014   To: Jul-2017  )

Resigned Director: ROBERT BERNARD CLYDE GOODMAN ( DOB: Aug-1963   From: Jul-2007   To: Aug-2010  )

Resigned Director: KAY GREENHALGH (   From: Jul-2007   To: Feb-2013  )

Resigned Director: JEREMY MICHAEL HAINGE ( DOB: Apr-1967   From: Nov-2014   To: Aug-2015  )

Resigned Director: ROBERT HALL (   From: Oct-2010   To: Jul-2013  )

Resigned Director: DONALD HENRY HEAD ( DOB: Jul-1939   From: Nov-2010   To: Nov-2011  )

Resigned Director: MARTIN HINDSON (   From: Apr-2009   To: Aug-2015  )

Resigned Director: PAUL HUNT ( DOB: Nov-1954   From: Apr-2010   To: Nov-2018  )

Resigned Director: IAN WILLIAM JACKSON ( DOB: Jan-1967   From: Nov-2011   To: Nov-2022  )

Resigned Director: ROSS HENRY JORDAN ( DOB: Jan-1968   From: Nov-2014   To: Jul-2017  )

Resigned Director: JOHN PATRICK CHRISTOPHER KEANE ( DOB: Nov-1945   From: May-2004   To: Dec-2005  )

Resigned Director: REBECCA KURTH ( DOB: Feb-1958   From: Nov-2011   To: Jul-2017  )

Resigned Director: ANTONY DAVID LONGSTAFF ( DOB: Nov-1959   From: Feb-2002   To: Sep-2006  )

Resigned Director: CARL MEALE ( DOB: Aug-1982   From: Jul-2017   To: May-2019  )

Resigned Director: LOUISE MICHIE (   From: Nov-2011   To: Nov-2014  )

Resigned Director: NEIL MOLLISON ( DOB: Mar-1981   From: Nov-2018   To: Jun-2019  )

Resigned Director: ELIZABETH MORRIS ( DOB: May-1982   From: Jul-2017   To: Nov-2022  )

Resigned Director: SIMON MORRISON (   From: Dec-2009   To: Sep-2011  )

Resigned Director: SHELLEY PEPPARD ( DOB: Jun-1967   From: Aug-2015   To: Nov-2022  )

Resigned Director: JOHN PRYOR ( DOB: Dec-1945   From: Mar-2013   To: Nov-2014  )

Resigned Director: IAN PAUL REVELL ( DOB: Aug-1965   From: Jul-2009   To: Nov-2010  )

Resigned Director: TIMOTHY MCRONALD ROXBURGH ( DOB: Jun-1962   From: Feb-2021   To: Apr-2022  )

Resigned Director: DUNCAN CLINTON SHARKEY ( DOB: Mar-1971   From: Aug-2015   To: Jul-2017  )

Resigned Director: SHOOSMITHS DIRECTORS LIMITED (   From: Jul-2001   To: Sep-2003  )

Resigned Director: PATRICIA ROSE SMITH ( DOB: Dec-1950   From: Aug-2007   To: Jan-2013  )

Resigned Director: RITA ELIZABETH SPADA ( DOB: Feb-1965   From: Jul-2009   To: Nov-2011  )

Resigned Director: LISA MARY STEVENSON ( DOB: Mar-1978   From: Dec-2014   To: Sep-2016  )

Resigned Director: MARION RUTH STONE ( DOB: Dec-1954   From: Nov-2010   To: Nov-2014  )

Resigned Director: IAN CRAWFORD STUART ( DOB: Oct-1957   From: Jul-2017   To: Oct-2019  )

Resigned Director: JULIA ANNE UPTON ( DOB: Jun-1955   From: Jul-2009   To: Nov-2010  )

Resigned Director: JAMES WILLIAM WAUGH ( DOB: Feb-1961   From: Feb-2014   To: Jul-2015  )

Resigned Director: CHRISTOPHER ROBIN WERMANN ( DOB: Dec-1964   From: Dec-2011   To: Jul-2017  )

Resigned Director: DAVID ANDREW WILLIAMS (   From: Jan-2013   To: Jul-2017  )

Resigned Secretary: CAROLE SANDRA JENKINS ( DOB: Jan-1951   From: Aug-2007   To: Oct-2015  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Jul-2001   To: Sep-2003  )

Resigned Secretary: PATRICIA ROSE SMITH ( DOB: Dec-1950   From: Oct-2003   To: Jul-2007  )

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

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