Current Director: MICHELLE FRANCES PERCY ( DOB: Sep-1968   From: Sep-2018  )

Current Director: PAUL PHILLIP CAMPBELL STEWART ( DOB: May-1978   From: Nov-2023  )

Current Secretary: RESOLIS LIMITED (   From: Jul-2022  )

Current Secretary: RESOLIS LIMITED (   From: Jul-2022  )

Resigned Director: NAFEES ARIF ( DOB: Apr-1973   From: Oct-2021   To: Jan-2024  )

Resigned Director: RICHARD WILLIAM FRANCIS BURGE ( DOB: Sep-1959   From: Dec-2018   To: May-2019  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Sep-2017   To: Dec-2018  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: May-2019   To: Jul-2021  )

Resigned Director: RICHARD JOHN COATES ( DOB: Mar-1966   From: Sep-2016   To: Oct-2021  )

Resigned Director: SEBERT LESLIE COX ( DOB: Dec-1950   From: Jul-2004   To: Mar-2009  )

Resigned Director: SEBERT LESLIE COX OBE ( DOB: Dec-1950   From: Jul-2004   To: Mar-2009  )

Resigned Director: MARK DAY (   From: Dec-2010   To: Oct-2013  )

Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967   From: Apr-2004   To: Apr-2015  )

Resigned Director: PETER LESLIE GARLAND (   From: Jul-2004   To: Dec-2010  )

Resigned Director: ANDREW MARK GATE ( DOB: Oct-1967   From: Nov-2013   To: Jul-2015  )

Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: Nov-2015   To: Jan-2024  )

Resigned Director: COLIN HOWELL (   From: Apr-2004   To: Jul-2004  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Oct-2003   To: Apr-2004  )

Resigned Director: PETER KENNETH JOHNSTONE (   From: Apr-2004   To: Sep-2013  )

Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965   From: Nov-2022   To: Jun-2023  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Nov-2013   To: Nov-2015  )

Resigned Director: PAMELA MCDOUGALL (   From: Apr-2004   To: Oct-2006  )

Resigned Director: JAMES MCINTYRE (   From: Mar-2012   To: Sep-2013  )

Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967   From: Jun-2014   To: Jun-2015  )

Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964   From: Aug-2015   To: Oct-2015  )

Resigned Director: CHRISTOPHER HAMBLING REED ( DOB: Feb-1956   From: Nov-2006   To: Apr-2013  )

Resigned Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945   From: Apr-2004   To: Mar-2012  )

Resigned Director: MARTIN PAUL ROONEY (   From: Oct-2013   To: Aug-2015  )

Resigned Director: GARY MARTIN STEVEN ( DOB: Mar-1977   From: Jul-2021   To: Sep-2022  )

Resigned Director: MARK JAMES THURSTON ( DOB: Dec-1965   From: Aug-2022   To: Aug-2023  )

Resigned Director: NEIL GEOFFREY WARD ( DOB: Feb-1959   From: Oct-2015   To: Sep-2016  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Oct-2003   To: Apr-2004  )

Resigned Secretary: JAMES BAND (   From: Apr-2015   To: Jun-2016  )

Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Jun-2016   To: Jul-2022  )

Resigned Secretary: PETER KENNETH JOHNSTONE (   From: Apr-2004   To: Apr-2015  )

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