Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Dec-2019  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Dec-2019  )

Resigned Director: DEREK ALAN ALLISON ( DOB: Aug-1971   From: Oct-2020   To: Sep-2021  )

Resigned Director: RAYMOND ALEXANDER AUGUST ( DOB: Oct-1961   From: Nov-2023   To: Apr-2024  )

Resigned Director: STEVEN MARK BEARD (   From: Jan-2004   To: Feb-2009  )

Resigned Director: IAN ERIC BEATON ( DOB: Mar-1970   From: Jun-2010   To: Apr-2013  )

Resigned Director: PAUL JOSEPH BERMINGHAM ( DOB: Sep-1967   From: Sep-2013   To: Dec-2014  )

Resigned Director: THOMAS ALLEN BOLT ( DOB: Aug-1956   From: Jan-2010   To: Mar-2016  )

Resigned Director: GLENN EDWARD BRACE ( DOB: Oct-1961   From: Apr-2011   To: Jan-2013  )

Resigned Director: CLIVE STEPHEN BUESNEL ( DOB: Nov-1967   From: Oct-2001   To: Aug-2006  )

Resigned Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959   From: Dec-2009   To: Aug-2011  )

Resigned Director: PAUL WILLIAM CARSON ( DOB: Jun-1981   From: Sep-2013   To: Nov-2014  )

Resigned Director: KENT STEPHEN CHAPLIN (   From: Nov-2005   To: Jun-2007  )

Resigned Director: ARTHUR KENNETH CLARKE ( DOB: Dec-1955   From: Oct-2001   To: Jun-2002  )

Resigned Director: JOSEPH ANDREW DAINTY ( DOB: Sep-1966   From: Dec-2021   To: Feb-2022  )

Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966   From: Jun-2002   To: Mar-2004  )

Resigned Director: PHILLIP WAYNE GODWIN ( DOB: Mar-1964   From: Feb-2017   To: Feb-2022  )

Resigned Director: JAMES EDWARD GREGORY ( DOB: Jan-1975   From: Nov-2014   To: Sep-2016  )

Resigned Director: STEPHEN JOHN GUERIN (   From: Sep-2016   To: Sep-2017  )

Resigned Director: ADRIAN MICHAEL GUTTRIDGE ( DOB: Apr-1962   From: Jan-2013   To: Jun-2013  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Feb-2013   To: Oct-2014  )

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

Resigned Director: STEPHEN PHILIP PERRY MATTHEWS ( DOB: Mar-1952   From: Oct-2001   To: Aug-2007  )

Resigned Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951   From: Mar-2016   To: Feb-2017  )

Resigned Director: STEWART WILLIAM ROBERT MCCULLOCH ( DOB: Jan-1963   From: Feb-2009   To: Dec-2009  )

Resigned Director: SEAN GERARD MCGOVERN (   From: Oct-2001   To: Oct-2001  )

Resigned Director: ANDREW JOHN MOSS ( DOB: Mar-1958   From: Oct-2001   To: Oct-2001  )

Resigned Director: NICOLE MOTT ( DOB: Dec-1975   From: May-2022   To: Apr-2023  )

Resigned Director: ROBERT JOHN MYERS ( DOB: Nov-1964   From: May-2015   To: Dec-2017  )

Resigned Director: ANTHONY MAXWELL PELL ( DOB: Jul-1961   From: Jan-2010   To: May-2015  )

Resigned Director: JEREMY PINCHIN ( DOB: Jul-1954   From: Jun-2002   To: Oct-2005  )

Resigned Director: JOHN EDWARD FREDERICK PRIGGEN ( DOB: Sep-1971   From: Apr-2010   To: Sep-2013  )

Resigned Director: STEPHEN MARK QUIDDINGTON ( DOB: Oct-1959   From: Oct-2001   To: Dec-2006  )

Resigned Director: KERRY JANE RAINER ( DOB: Apr-1977   From: Jan-2015   To: Apr-2023  )

Resigned Director: THOMAS JOHN SEBASTIAN ( DOB: Feb-1970   From: Sep-2021   To: Dec-2022  )

Resigned Director: PAUL SWAIN ( DOB: Jul-1944   From: Oct-2001   To: Feb-2013  )

Resigned Director: MARK MURRAY THOMPSON (   From: Aug-2006   To: Jul-2009  )

Resigned Director: ROLF ALBERT WILHELM TOLLE (   From: Dec-2006   To: Jan-2010  )

Resigned Director: ROGER CHARLES TOWNSEND ( DOB: Mar-1948   From: Jul-2009   To: Jan-2010  )

Resigned Director: DAVID GLENN TURNER ( DOB: Jun-1966   From: Apr-2013   To: Sep-2016  )

Resigned Director: JANE ANN TUTOKI (   From: Aug-2011   To: Jun-2012  )

Resigned Director: GARY NEVILLE WHITAKER ( DOB: Aug-1963   From: Jun-2002   To: Jan-2004  )

Resigned Secretary: RICHARD JAMESON BETTS ( DOB: Apr-1973   From: Oct-2001   To: Oct-2001  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Oct-2001   To: Nov-2001  )

Resigned Secretary: CHRISTOPHER MARK FUSSELL (   From: Feb-2011   To: Feb-2012  )

Resigned Secretary: ANTHONY JAMES GALLAGHER ( DOB: Apr-1966   From: Sep-2007   To: Jan-2010  )

Resigned Secretary: STEPHEN PHILIP PERRY MATTHEWS (   From: Nov-2001   To: Aug-2007  )

Resigned Secretary: GAIL MCGRATH (   From: Feb-2012   To: Jun-2013  )

Resigned Secretary: ANNA MATHEW MYBURGH (   From: Sep-2013   To: Jun-2017  )

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

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