Current Director: CHRISTOPHER JAMES KNIGHT ( DOB: Jul-1968   From: Mar-2017  )

Current Secretary: LEGAL & GENERAL CO SEC LIMITED (   From: Apr-2015  )

Resigned Director: RAJIV AGARWAL (   From: May-2013   To: Dec-2015  )

Resigned Director: KEVIN DAVID ALLEN ( DOB: Sep-1963   From: Sep-2003   To: Sep-2012  )

Resigned Director: CHRISTOPHER PAUL ALEXANDER BUCHANAN ( DOB: Sep-1970   From: Dec-2019   To: Dec-2022  )

Resigned Director: STEVEN MARTYN ELLIS ( DOB: Apr-1972   From: Sep-2015   To: Sep-2019  )

Resigned Director: STEPHEN GRIFFITHS (   From: Apr-2015   To: Jun-2015  )

Resigned Director: BERNIE HICKMAN ( DOB: Jun-1975   From: Apr-2015   To: Mar-2017  )

Resigned Director: CHRISTOPHER GUY JOHNSON ( DOB: Jan-1964   From: Dec-2003   To: Apr-2015  )

Resigned Director: ANDREW KAIL ( DOB: Mar-1969   From: Apr-2021   To: Apr-2022  )

Resigned Director: PETER LUCAS ( DOB: Nov-1954   From: Sep-2003   To: Dec-2015  )

Resigned Director: ALFRED BARRINGTON MEEKS ( DOB: Dec-1954   From: Jan-2018   To: Jun-2022  )

Resigned Director: KERRIGAN WILLIAM PROCTER ( DOB: May-1969   From: Jan-2016   To: Dec-2017  )

Resigned Director: LORNA LOUISE SHAH ( DOB: Apr-1981   From: Feb-2021   To: Oct-2023  )

Resigned Director: CLAIRE TARA SINGLETON ( DOB: Mar-1983   From: Mar-2020   To: Feb-2022  )

Resigned Director: STEPHEN CHARLES ADDISON SMITH ( DOB: Apr-1957   From: Sep-2015   To: Mar-2022  )

Resigned Director: SARAH STEVENSON JAMES ( DOB: May-1966   From: Mar-2016   To: May-2019  )

Resigned Director: PETER HOWARD TURLEY ( DOB: Aug-1947   From: Sep-2003   To: Jul-2015  )

Resigned Secretary: RAJIV AGARWAL (   From: May-2013   To: Apr-2015  )

Resigned Secretary: SALLY-ANNE ROSE (   From: Sep-2003   To: Sep-2011  )

Resigned Secretary: THE NMB GROUP LIMITED (   From: Sep-2011   To: Sep-2012  )

Resigned Secretary: PETER HOWARD TURLEY (   From: Sep-2012   To: May-2013  )

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