Current Director: MATTHEW TEMPLETON ( DOB: Feb-1973   From: Feb-2019  )

Current Secretary: RESOLIS LIMITED (   From: Feb-2022  )

Current Secretary: RESOLIS LIMITED (   From: Feb-2022  )

Resigned Director: PHILIP RICHARD ANDREW ( DOB: Mar-1971   From: Feb-2009   To: Aug-2011  )

Resigned Director: ROBERT IAN BARTLETT (   From: Apr-2002   To: Feb-2009  )

Resigned Director: TREVOR BRADBURY ( DOB: Nov-1957   From: Jan-2002   To: Apr-2002  )

Resigned Director: BRIGHTON DIRECTOR LTD (   From: Dec-2001   To: Jan-2002  )

Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: May-2014   To: Oct-2017  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Nov-2015   To: Feb-2019  )

Resigned Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966   From: Nov-2007   To: May-2014  )

Resigned Director: TIMOTHY RICHARD ELLIOT (   From: Mar-2010   To: Dec-2011  )

Resigned Director: COLIN MICHAEL EXFORD (   From: Aug-2008   To: Feb-2009  )

Resigned Director: COLIN MICHAEL EXFORD ( DOB: May-1958   From: Nov-2009   To: Jan-2013  )

Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955   From: Mar-2008   To: Jun-2022  )

Resigned Director: RAJAN GOYAL ( DOB: Jul-1966   From: Feb-2006   To: Aug-2011  )

Resigned Director: PHILLIP JAMES HALL ( DOB: Jan-1969   From: Jan-2007   To: Feb-2009  )

Resigned Director: JOHN DAVID HARRIS (   From: Jan-2013   To: Apr-2016  )

Resigned Director: JULIE HEANEY (   From: Feb-2003   To: Feb-2003  )

Resigned Director: SIAN HERBERT JONES (   From: Apr-2002   To: Oct-2005  )

Resigned Director: GARY JOHN LAKER (   From: Oct-2017   To: Aug-2018  )

Resigned Director: SEAN LATUS (   From: Feb-2009   To: Mar-2010  )

Resigned Director: ANTHONY LEONARD LEECH ( DOB: Mar-1962   From: Jan-2007   To: Nov-2009  )

Resigned Director: ANTHONY LEONARD LEECH (   From: Aug-2011   To: Oct-2017  )

Resigned Director: KEVIN JOHN MADDICK ( DOB: May-1964   From: Feb-2009   To: Nov-2009  )

Resigned Director: HERBERT NEVILLE NAHAPIET ( DOB: Dec-1945   From: Apr-2002   To: Feb-2009  )

Resigned Director: DAVID JOHN PATERSON ( DOB: Jul-1952   From: Feb-2007   To: Sep-2011  )

Resigned Director: MARK FREDERICK PRIDAY (   From: Jun-2003   To: Feb-2004  )

Resigned Director: MARK FREDERICK PRIDAY (   From: Mar-2004   To: Mar-2008  )

Resigned Director: ALISTAIR GRAHAM RAY ( DOB: Nov-1974   From: Jan-2013   To: Oct-2015  )

Resigned Director: IAN MICHAEL RENHARD ( DOB: Dec-1962   From: Feb-2009   To: Aug-2018  )

Resigned Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953   From: Apr-2002   To: Jan-2007  )

Resigned Director: ROBERT DAVID VINCE (   From: Apr-2002   To: Feb-2004  )

Resigned Director: JOHN HENRY VYSE ( DOB: Apr-1948   From: Oct-2002   To: Feb-2009  )

Resigned Director: GRAHAM JOHN WENTZELL ( DOB: Jun-1943   From: Jan-2002   To: Sep-2002  )

Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957   From: Jan-2002   To: Mar-2003  )

Resigned Secretary: BRIGHTON SECRETARY LTD (   From: Dec-2001   To: Jan-2002  )

Resigned Secretary: RICHARD KEEN (   From: Sep-2014   To: Dec-2015  )

Resigned Secretary: MARTIN LEWIS (   From: Mar-2003   To: Jul-2006  )

Resigned Secretary: JUDITH CARLYON PHILLIPS (   From: Dec-2015   To: Nov-2017  )

Resigned Secretary: WENDY LISA RAPLEY (   From: Feb-2018   To: Feb-2022  )

Resigned Secretary: WENDY LISA ROBERTS (   From: Aug-2007   To: Sep-2014  )

Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967   From: Jul-2006   To: Aug-2007  )

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