Current Director: PETER JAMES HARDING ( DOB: Nov-1980   From: Oct-2022  )

Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: May-2018  )

Current Director: PADDY TIPPING ( DOB: Oct-1949   From: Jan-2010  )

Current Director: JAMES MICHAEL WEAVER ( DOB: Jan-1985   From: Mar-2024  )

Current Secretary: ROSIE ANN HERON (   From: Jan-2024  )

Resigned Director: TERENCE KENNETH ALLEN (   From: Mar-2010   To: Jun-2013  )

Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964   From: Feb-2006   To: May-2009  )

Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964   From: Feb-2006   To: May-2009  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Jun-2013   To: Oct-2013  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Oct-2011   To: Aug-2013  )

Resigned Director: RICHARD JOHN COATES ( DOB: Mar-1966   From: Feb-2017   To: Sep-2021  )

Resigned Director: JENNIFER LOUISE CROUCH (   From: Feb-2016   To: Aug-2017  )

Resigned Director: SIMON PAUL CROWTHER (   From: Apr-2014   To: Mar-2015  )

Resigned Director: CARL HARVEY DIX (   From: Jan-2010   To: Oct-2011  )

Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Aug-2017   To: Oct-2022  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Oct-2003   To: Feb-2006  )

Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937   From: Jan-2010   To: Dec-2010  )

Resigned Director: ANNE FILLIS ( DOB: Nov-1964   From: Jan-2010   To: Jul-2010  )

Resigned Director: JANE ANGELA FITCH ( DOB: May-1968   From: Jan-2024   To: Mar-2024  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Oct-2013   To: Feb-2017  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Oct-2021   To: Jan-2024  )

Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978   From: Aug-2012   To: Feb-2016  )

Resigned Director: WILLIAM JAMES HAUGHEY (   From: Jan-2010   To: Apr-2010  )

Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949   From: Jan-2010   To: Dec-2010  )

Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967   From: Jun-2011   To: Oct-2011  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Mar-2013   To: Apr-2019  )

Resigned Director: ROGER KEITH MILLER ( DOB: Feb-1957   From: Apr-2007   To: May-2010  )

Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964   From: Jul-2013   To: Oct-2013  )

Resigned Director: CAROLE ANN REED ( DOB: Jan-1963   From: Sep-2009   To: Jun-2011  )

Resigned Director: ANDREW TALBOT RYMER ( DOB: Feb-1973   From: Oct-2011   To: Mar-2013  )

Resigned Director: LOUISE VICTORIA EVERES SCULL (   From: Jan-2010   To: Feb-2014  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Oct-2011   To: May-2018  )

Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961   From: Nov-2010   To: Jul-2013  )

Resigned Secretary: MOHAMMED AHMED (   From: Apr-2018   To: Sep-2018  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Oct-2011   To: Apr-2015  )

Resigned Secretary: MICHAEL GEORGE DUGGAN (   From: Sep-2018   To: Jan-2024  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Oct-2003   To: Feb-2006  )

Resigned Secretary: MARIA BERNADETTE LEWIS ( DOB: May-1955   From: Mar-2009   To: Oct-2011  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Mar-2009  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Feb-2006   To: Mar-2007  )

Resigned Secretary: CLARE SHERIDAN (   From: May-2015   To: Apr-2018  )

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