Current Director: PAUL JOHN SPARKES ( DOB: Apr-1967   From: Sep-2021  )

Current Director: MICHAEL VON DER GEEST ( DOB: Nov-1967   From: Sep-2021  )

Resigned Director: JAMES DUDLEY HORNER ANDREWS (   From: Dec-2001   To: Apr-2005  )

Resigned Director: PAUL BLUNDEN ( DOB: May-1966   From: Apr-2005   To: Nov-2012  )

Resigned Director: CATRIONA CAMPBELL (   From: Apr-2005   To: Aug-2015  )

Resigned Director: MARTY THOMAS CARROLL ( DOB: Aug-1974   From: Apr-2005   To: Mar-2010  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Nov-2001   To: Dec-2001  )

Resigned Director: JOHN HUGH DAWSON ( DOB: Aug-1957   From: Jul-2003   To: Sep-2012  )

Resigned Director: DANIEL EDMUND DRURY ( DOB: Mar-1971   From: Jan-2003   To: Apr-2005  )

Resigned Director: MARTIN GUY FIENNES ( DOB: Feb-1961   From: Jul-2003   To: Nov-2006  )

Resigned Director: KEVIN HARRY GASKELL ( DOB: Nov-1963   From: Aug-2015   To: Sep-2021  )

Resigned Director: CATHERINE MARY HAINES ( DOB: May-1976   From: Sep-2021   To: Feb-2024  )

Resigned Director: NICHOLAS DAVID HAMILTON ( DOB: Dec-1957   From: Apr-2005   To: Mar-2006  )

Resigned Director: TERENCE ROGER HEATH ( DOB: May-1969   From: Aug-2012   To: Aug-2015  )

Resigned Director: PHILIP SWINSON HUNT (   From: Apr-2007   To: Aug-2015  )

Resigned Director: MARK EDWARD JOHN HUTCHINSON (   From: Mar-2017   To: Sep-2018  )

Resigned Director: IP2IPO SERVICES LIMITED (   From: Jan-2007   To: Apr-2012  )

Resigned Director: ELLEN MAIR JONES ( DOB: Dec-1968   From: Aug-2012   To: Aug-2015  )

Resigned Director: RICHARD BENEDICT LANGDON ( DOB: Aug-1963   From: Aug-2012   To: Mar-2017  )

Resigned Director: PHILIP NEIL MASON ( DOB: Jun-1961   From: Dec-2008   To: Nov-2011  )

Resigned Director: RICHARD ALAN SEDLEY ( DOB: Feb-1966   From: Mar-2017   To: Sep-2021  )

Resigned Director: GARY TERENCE WHITE ( DOB: Oct-1989   From: Mar-2017   To: Apr-2018  )

Resigned Secretary: WILLIAM ROBERT HORNER ANDREWS ( DOB: Apr-1944   From: Dec-2001   To: Oct-2003  )

Resigned Secretary: PAUL BLUNDEN ( DOB: May-1966   From: Jan-2009   To: Nov-2012  )

Resigned Secretary: MARTY THOMAS CARROLL ( DOB: Aug-1974   From: Aug-2007   To: Jan-2009  )

Resigned Secretary: MARTIN GUY FIENNES ( DOB: Feb-1961   From: Oct-2003   To: Apr-2005  )

Resigned Secretary: NICHOLAS DAVID HAMILTON ( DOB: Dec-1957   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: GRAHAM ANGUS HONE ( DOB: Oct-1967   From: Mar-2006   To: Aug-2007  )

Resigned Secretary: RICHARD BENEDICT LANGDON (   From: Nov-2013   To: Mar-2017  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Nov-2001   To: Dec-2001  )

Resigned Secretary: WISE & CO ACCOUNTANTS LTD (   From: Dec-2012   To: Nov-2013  )

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