Current Director: CHRISTOPHER JOHN TREDGET ( DOB: Jan-1964   From: Jan-2024  )

Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Jan-2009  )

Current Secretary: JONATHAN LAW (   From: Nov-2016  )

Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Mar-2008  )

Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949   From: Aug-2006   To: Jan-2007  )

Resigned Director: JOHN MARTIN BATES ( DOB: Feb-1959   From: Mar-2003   To: Aug-2004  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Nov-2008   To: Dec-2015  )

Resigned Director: JULIE LOUISE CURRIE (   From: Jan-2018   To: Sep-2018  )

Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963   From: Sep-2006   To: Dec-2014  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Feb-2003   To: Nov-2008  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Jan-2009   To: Jan-2024  )

Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950   From: Feb-2003   To: Jan-2007  )

Resigned Director: MARK ROY GELDER ( DOB: May-1969   From: Jan-2008   To: Jan-2009  )

Resigned Director: MICHAEL LEONARD HART ( DOB: Aug-1955   From: Jun-2019   To: Jan-2024  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2003   To: Feb-2003  )

Resigned Director: SIMON DAVID LEADBEATER ( DOB: May-1961   From: Jan-2009   To: Jan-2016  )

Resigned Director: JAMES IAN MARLER (   From: Mar-2003   To: Jan-2009  )

Resigned Director: PAUL MATTHEWS (   From: Jan-2004   To: Jan-2008  )

Resigned Director: DAVID PACE (   From: Jul-2007   To: Oct-2007  )

Resigned Director: GEOFFREY JOHN PARKINSON ( DOB: Nov-1965   From: Jul-2005   To: Jan-2009  )

Resigned Director: BRENDAN DOMINIC RITCHIE ( DOB: Aug-1955   From: Jan-2009   To: May-2011  )

Resigned Director: PAUL RAYMOND SMITH ( DOB: Nov-1959   From: Jun-2013   To: Oct-2019  )

Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967   From: Jan-2009   To: Dec-2009  )

Resigned Director: STEVE TURNER ( DOB: Nov-1960   From: Jul-2007   To: Jun-2008  )

Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965   From: Jan-2016   To: Sep-2018  )

Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960   From: Mar-2003   To: Jan-2006  )

Resigned Director: CATHERINE ANN WEIR ( DOB: Aug-1957   From: Jan-2006   To: Jan-2007  )

Resigned Director: MICHAEL JOHN WILLIAMSON ( DOB: Jul-1966   From: Mar-2003   To: Feb-2022  )

Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958   From: Mar-2003   To: May-2005  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Feb-2003   To: Dec-2004  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT (   From: Apr-2011   To: Mar-2016  )

Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953   From: Apr-2007   To: Mar-2008  )

Resigned Secretary: GRAHAM SIMON LOWE (   From: Feb-2005   To: Apr-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2003   To: Feb-2003  )

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