Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

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

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

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: May-2004   To: Dec-2008  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Dec-2008   To: Aug-2013  )

Resigned Director: STEPHEN JAMES BEECHEY (   From: Nov-2010   To: Dec-2011  )

Resigned Director: ANDREW MALCOLM BELL ( DOB: May-1974   From: Nov-2010   To: Sep-2012  )

Resigned Director: TIMOTHY ANDREW BICKNELL (   From: Sep-2003   To: Feb-2005  )

Resigned Director: ADRIENNE CLARE BLOCH (   From: Sep-2003   To: Oct-2005  )

Resigned Director: JOHN CANN (   From: Sep-2004   To: Nov-2005  )

Resigned Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982   From: Jul-2020   To: Mar-2023  )

Resigned Director: GRESA DAULLXHI (   From: Oct-2016   To: Apr-2019  )

Resigned Director: MELANIE ISABELLE EDWARDS (   From: Jan-2016   To: Aug-2016  )

Resigned Director: LLOYD ESAU (   From: Sep-2003   To: Jun-2005  )

Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955   From: Sep-2019   To: Jan-2022  )

Resigned Director: TIMOTHY NICHOLAS GRIER ( DOB: Jul-1962   From: Nov-2005   To: Jun-2008  )

Resigned Director: MASUME HIDAYATULLAH ( DOB: Jun-1964   From: Jun-2003   To: Oct-2004  )

Resigned Director: PETER DONNE JONES ( DOB: Mar-1955   From: Jun-2003   To: Sep-2004  )

Resigned Director: IAN DAVID LAMERTON ( DOB: Jun-1968   From: Jan-2022   To: Mar-2023  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Oct-2004   To: Feb-2008  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Mar-2023   To: Dec-2023  )

Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946   From: Dec-2007   To: Nov-2010  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Apr-2002   To: Sep-2003  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jul-2019   To: Oct-2019  )

Resigned Director: NIMISHA RAJANI (   From: Nov-2003   To: May-2004  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Apr-2002   To: Jun-2003  )

Resigned Director: JOHN FREDERICK ROWSELL ( DOB: Oct-1945   From: Jun-2005   To: May-2006  )

Resigned Director: KIRTI RATILAL SHAH (   From: Sep-2012   To: Mar-2014  )

Resigned Director: CAROLINE ELIZABETH SHEPPARD (   From: Mar-2014   To: Jan-2016  )

Resigned Director: NEIL SMITH ( DOB: Apr-1947   From: Oct-2005   To: Dec-2007  )

Resigned Director: DAVID GORDON SMITH ( DOB: Jan-1960   From: Jun-2005   To: Nov-2010  )

Resigned Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968   From: Jul-2015   To: Oct-2016  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Sep-2003   To: Nov-2003  )

Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Oct-2016   To: Apr-2019  )

Resigned Director: STEVEN ADI YAZDABADI ( DOB: Dec-1967   From: Sep-2006   To: Oct-2009  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Sep-2015   To: Sep-2018  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: RESOLIS LIMITED (   From: Dec-2022   To: Dec-2022  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Jul-2002   To: Mar-2007  )

Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED (   From: Sep-2018   To: Dec-2022  )

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