Current Director: JOHN ROWLAND ( DOB: Aug-1957   From: Aug-2016  )

Current Director: DAVID CHARLES WICKS ( DOB: Dec-1964   From: Aug-2016  )

Current Director: JAMES PATRICK WRIGHT ( DOB: May-1963   From: Nov-2017  )

Current Secretary: HELEN FLANAGAN (   From: Apr-2014  )

Current Secretary: MATTHEW WRIGHT (   From: Feb-2007  )

Resigned Director: RICHARD BARTHOLOMEW (   From: Jun-2008   To: Jun-2012  )

Resigned Director: VITO HUGO BAUMGARTNER (   From: Jan-2004   To: Sep-2012  )

Resigned Director: GREGG BEHRENS (   From: Mar-2006   To: Jun-2007  )

Resigned Director: PENELOPE JANE BIGGS ( DOB: Sep-1966   From: Jun-2003   To: Jun-2007  )

Resigned Director: PENELOPE JANE BIGGS ( DOB: Sep-1966   From: May-2008   To: Jun-2017  )

Resigned Director: STEPHEN BIFF BOWMAN (   From: Jun-2007   To: Dec-2010  )

Resigned Director: PETER ANDREW GLOYNE (   From: Oct-2003   To: Jun-2012  )

Resigned Director: MARK CARLTON GOSSETT (   From: Jun-2003   To: Jan-2005  )

Resigned Director: PETER DAVID HOLMAN (   From: Jul-2004   To: Sep-2012  )

Resigned Director: WILLIAM HUFFMAN ( DOB: May-1969   From: Feb-2007   To: Aug-2007  )

Resigned Director: JANE BRONWYN KARPINSKI ( DOB: Oct-1962   From: Jun-2007   To: Jun-2013  )

Resigned Director: PETER LANTERO (   From: Jun-2006   To: Jun-2007  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jun-2003   To: Jun-2003  )

Resigned Director: WILSON LEECH ( DOB: Oct-1961   From: Jan-2005   To: Jun-2017  )

Resigned Director: CHRISTOPHER MARTIN MEARES ( DOB: Apr-1957   From: Feb-2013   To: Mar-2015  )

Resigned Director: BRIAN PATRICK OVAERT (   From: Jun-2007   To: Aug-2010  )

Resigned Director: TERESA ANN PARKER ( DOB: Sep-1960   From: Oct-2003   To: Aug-2009  )

Resigned Director: STEPHEN NILES POTTER ( DOB: Dec-1956   From: Jun-2003   To: May-2008  )

Resigned Director: CHARLES POWELL OF BAYSWATER (   From: Oct-2003   To: Dec-2013  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jun-2003   To: Jun-2003  )

Resigned Director: TREVOR ROBINSON (   From: Oct-2003   To: May-2014  )

Resigned Director: BARRY ROBERT SAGRAVES ( DOB: Mar-1961   From: Oct-2003   To: Jan-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: CRAIG AXEL JOSEPHSON ( DOB: Sep-1949   From: Jun-2003   To: Mar-2006  )

Resigned Secretary: JANE THORNTON ( DOB: Apr-1966   From: Mar-2006   To: Feb-2007  )

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