Current Director: ANGUS ROBERT MCCOLL ( DOB: Aug-1964   From: Oct-2003  )

Current Director: PETER JOHN MEFFAN ( DOB: Jan-1964   From: Aug-2013  )

Current Director: ARTHUR HAROLD MOORE ( DOB: Mar-1951   From: Aug-2013  )

Current Director: NICOLA SAUNDERS ( DOB: Sep-1974   From: May-2019  )

Current Director: CHIP SCHNEIDER ( DOB: Apr-1963   From: Mar-2014  )

Current Director: NICOLA SPARROW ( DOB: Sep-1974   From: May-2019  )

Current Director: ALLAN THOMSON ( DOB: Dec-1964   From: Jun-2014  )

Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Jan-2022  )

Current Director: MATTHEW JAMES WEBBER ( DOB: May-1963   From: Dec-2009  )

Current Secretary: ANGUS ROBERT MCCOLL (   From: Jun-2006  )

Resigned Director: ANDREW JONATHAN BARRIE ( DOB: May-1967   From: Jan-2015   To: Nov-2022  )

Resigned Director: REBEKAH ARLENE BARRIENTOS (   From: Sep-2011   To: Mar-2014  )

Resigned Director: TIMOTHY JOHN BOWDEN ( DOB: Feb-1975   From: Nov-2013   To: Aug-2014  )

Resigned Director: GORDON BRYDEN ( DOB: Jul-1957   From: Nov-2006   To: Apr-2008  )

Resigned Director: AMANDA ELIZABETH CAINES ( DOB: Jan-1977   From: Sep-2015   To: Dec-2017  )

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

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960   From: Dec-2009   To: Oct-2010  )

Resigned Director: DUNCAN ELLIOT DICKSON ( DOB: Oct-1954   From: Jul-2005   To: May-2006  )

Resigned Director: ANTHONY ROBERT FAULKNER (   From: Aug-2014   To: Sep-2018  )

Resigned Director: LARRY JAY HENRY ( DOB: Nov-1953   From: Nov-2004   To: May-2019  )

Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956   From: May-2006   To: Jun-2013  )

Resigned Director: VU HOANG (   From: May-2013   To: Aug-2014  )

Resigned Director: SE MING HUNG (   From: Jul-2005   To: Sep-2006  )

Resigned Director: DAVID STUART HURCOMB ( DOB: Jan-1964   From: Jun-2007   To: Dec-2007  )

Resigned Director: THOMAS DONALD KENNY ( DOB: Nov-1954   From: Apr-2006   To: Jun-2007  )

Resigned Director: ANDRE EUGENE KINGHORN (   From: Dec-2017   To: Sep-2018  )

Resigned Director: KENNETH ALAN KOYE (   From: Nov-2006   To: Oct-2008  )

Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986   From: Nov-2021   To: Jun-2022  )

Resigned Director: RICHARD GREGG LUMBY ( DOB: Mar-1961   From: Dec-2007   To: Jun-2013  )

Resigned Director: CHRISTOPHER JOHN MEAD ( DOB: Apr-1955   From: Jan-2004   To: Oct-2004  )

Resigned Director: MITRE DIRECTORS LIMITED (   From: Apr-2003   To: Jun-2003  )

Resigned Director: DOUGAL STUART DONALD MONK ( DOB: Oct-1975   From: Nov-2022   To: Dec-2023  )

Resigned Director: ARTHUR HAROLD MOORE ( DOB: Mar-1951   From: Jun-2003   To: Jun-2013  )

Resigned Director: SIVA NADESAN ( DOB: Dec-1963   From: Feb-2006   To: Nov-2006  )

Resigned Director: KEITH WILLIAM PICKARD ( DOB: Jun-1968   From: Jun-2013   To: Sep-2015  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Jul-2007   To: Aug-2018  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Oct-2010   To: Apr-2016  )

Resigned Director: PETER SMART ( DOB: Jul-1951   From: Jun-2003   To: Jul-2014  )

Resigned Director: SCOTT SPRINGETT ( DOB: Jun-1968   From: Dec-2017   To: Jun-2021  )

Resigned Director: SIMON JEFFREY USHER (   From: Mar-2009   To: Mar-2013  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Nov-2012   To: Dec-2017  )

Resigned Director: ELENA GIORGIANA WEGENER ( DOB: Apr-1975   From: Aug-2018   To: Nov-2021  )

Resigned Director: MARK RICHARD WOODHAMS ( DOB: Mar-1966   From: Apr-2006   To: Jul-2007  )

Resigned Director: KEITH WOODWARD ( DOB: Jan-1954   From: Feb-2006   To: Apr-2006  )

Resigned Secretary: CARILLION SECRETARIAT LIMITED (   From: Jun-2003   To: Jun-2006  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Apr-2003   To: Jun-2003  )

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