Current Director: KATHERINE VICTORIA MORGAN ( DOB: Apr-1974   From: Sep-2022  )

Current Director: ALASTAIR HUW PAGE ( DOB: Jul-1961   From: May-2016  )

Current Director: STEVEN MARC PRIOR ( DOB: Sep-1972   From: Feb-2017  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Aug-2023  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Aug-2023  )

Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952   From: Jun-2004   To: Jun-2008  )

Resigned Director: PHILIP THOMAS BARDEN ( DOB: Sep-1961   From: Oct-2008   To: Mar-2009  )

Resigned Director: DENNIS BATE ( DOB: May-1944   From: Aug-2005   To: Oct-2007  )

Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: Jun-2004   To: Sep-2015  )

Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961   From: Feb-2004   To: Nov-2004  )

Resigned Director: DOUGLAS CHARLES ROBERT CHALMERS ( DOB: Oct-1948   From: Jun-2009   To: Sep-2011  )

Resigned Director: LINDSEY JANE COLES (   From: Jul-2008   To: Oct-2008  )

Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Mar-2008   To: Mar-2010  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: Jun-2007   To: Oct-2011  )

Resigned Director: ANDREW BRIAN DEACON (   From: Mar-2015   To: Oct-2016  )

Resigned Director: DLA NOMINEES LIMITED (   From: Sep-2002   To: Feb-2004  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Sep-2002   To: Feb-2004  )

Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951   From: Jun-2010   To: Sep-2011  )

Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955   From: Nov-2004   To: Aug-2007  )

Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957   From: Jul-2012   To: Sep-2022  )

Resigned Director: GREGOR SCOTT JACKSON ( DOB: Dec-1974   From: Oct-2014   To: Feb-2017  )

Resigned Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966   From: Oct-2011   To: Apr-2016  )

Resigned Director: JASON DAVID MILLETT ( DOB: Feb-1965   From: Feb-2004   To: Aug-2005  )

Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974   From: Sep-2011   To: Oct-2013  )

Resigned Director: HELEN MARY MURPHY (   From: Oct-2011   To: Sep-2014  )

Resigned Director: SEBASTIEN POCHON (   From: Nov-2004   To: Jun-2007  )

Resigned Director: JOHAN HENDRIK POTGIETER (   From: Nov-2012   To: Apr-2016  )

Resigned Director: ANTONY DAVID POWER ( DOB: Mar-1972   From: Oct-2015   To: May-2016  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Jun-2007   To: Jan-2015  )

Resigned Director: GARY DOUGLAS TAYLOR ( DOB: Apr-1964   From: Sep-2007   To: Jun-2009  )

Resigned Director: MOIRA TURNBULL-FOX (   From: Sep-2011   To: Nov-2012  )

Resigned Director: ALASTAIR WATSON (   From: Sep-2008   To: May-2011  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Oct-2011   To: Mar-2015  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Oct-2016   To: Sep-2019  )

Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966   From: Jun-2004   To: Jun-2007  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Sep-2002   To: Feb-2004  )

Resigned Secretary: HLM SECRETARIES LIMITED (   From: Feb-2004   To: Nov-2004  )

Resigned Secretary: STEVEN JOHN LEEMING (   From: Nov-2004   To: Jan-2005  )

Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971   From: Dec-2004   To: Aug-2023  )

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