Current Secretary: SEMPERIAN SECRETARIAT SERVICES LIMITED (   From: Jun-2012  )

Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960   From: Nov-2015   To: Jun-2018  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Sep-2006   To: Mar-2009  )

Resigned Director: ANDREW BELL ( DOB: Apr-1948   From: Feb-2007   To: Jun-2007  )

Resigned Director: MOIRA ELIZABETH BLACK ( DOB: Apr-1950   From: Oct-2003   To: Feb-2007  )

Resigned Director: CHRISTOPHER JOHN BLUNDELL ( DOB: Dec-1966   From: Jan-2013   To: Mar-2017  )

Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Jan-2015   To: Dec-2019  )

Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973   From: Jan-2014   To: Oct-2018  )

Resigned Director: BRUCE WARREN DAGLEISH (   From: Sep-2009   To: Dec-2009  )

Resigned Director: BRUCE WARREN DALGLEISH ( DOB: Apr-1967   From: Dec-2009   To: Mar-2012  )

Resigned Director: ANNA LOUISE DELLIS ( DOB: Dec-1973   From: May-2014   To: Jan-2015  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Mar-2012   To: Jan-2013  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Dec-2005   To: Dec-2009  )

Resigned Director: DAVID MICHAEL HARDY (   From: Nov-2005   To: Nov-2005  )

Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944   From: Oct-2003   To: Aug-2006  )

Resigned Director: NEIL EDMUND KING ( DOB: Oct-1963   From: Jun-2007   To: Nov-2007  )

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

Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960   From: Apr-2017   To: Jun-2019  )

Resigned Director: DAVID FRANCIS LINDESAY ( DOB: Jan-1960   From: Apr-2017   To: Jun-2019  )

Resigned Director: GARY STEPHEN LUCAS ( DOB: Mar-1958   From: Aug-2004   To: Oct-2005  )

Resigned Director: WILLIAM WRIGHT MCNAUGHT ( DOB: Apr-1945   From: Oct-2003   To: Jun-2007  )

Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956   From: Oct-2003   To: Dec-2005  )

Resigned Director: GARY ARTHUR NEVILLE ( DOB: Aug-1956   From: Dec-2005   To: Sep-2006  )

Resigned Director: DANIEL NORTH ( DOB: Apr-1988   From: Jun-2019   To: Sep-2021  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: Jul-2010   To: Nov-2015  )

Resigned Director: HANNAH O'GORMAN ( DOB: Apr-1971   From: Jul-2010   To: Nov-2015  )

Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962   From: Oct-2003   To: May-2005  )

Resigned Director: HARVEY JOHN WILLIAM POWNALL ( DOB: Jul-1966   From: Mar-2017   To: Mar-2017  )

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

Resigned Director: NEIL RAE ( DOB: Oct-1971   From: Jan-2010   To: Mar-2023  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Jul-2008   To: May-2010  )

Resigned Director: ELLEN CHARLOTTE LE BRETON SCHRODER ( DOB: Jul-1957   From: Nov-2013   To: Oct-2015  )

Resigned Director: BRIAN MERVYN SEMPLE ( DOB: Oct-1946   From: Nov-2007   To: Aug-2009  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Jul-2018   To: Dec-2019  )

Resigned Director: SABRINA SIDHU ( DOB: Nov-1979   From: Oct-2018   To: Dec-2018  )

Resigned Director: JONATHAN MICHAEL SISSON ( DOB: May-1951   From: Aug-2006   To: Jan-2013  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: May-2005   To: Jan-2014  )

Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951   From: Sep-2006   To: Mar-2009  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Oct-2003   To: Jul-2004  )

Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962   From: Nov-2007   To: Jul-2008  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Dec-2005   To: Aug-2007  )

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

Resigned Secretary: HCP SOCIAL INFRASTRUCTURE (UK) LIMITED (   From: Feb-2009   To: Jun-2012  )

Resigned Secretary: DAVID CHRISTOPHER HOWE (   From: Oct-2003   To: Feb-2009  )

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