Current Director: DAVID JOSPEH SWEENEY ( DOB: May-1969   From: Nov-2022  )

Current Director: IAN TAYLER ( DOB: Apr-1976   From: Apr-2013  )

Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959   From: Oct-2015  )

Resigned Director: SIMON DAVID ACKLAM (   From: Mar-2007   To: Nov-2014  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: Dec-2020   To: Oct-2021  )

Resigned Director: IAN ANTHONY BOLDEN ( DOB: Aug-1948   From: Nov-2007   To: Jan-2011  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Nov-2010   To: Oct-2015  )

Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946   From: Feb-2005   To: Nov-2022  )

Resigned Director: CROFT NOMINEES LIMITED (   From: Apr-2004   To: Jun-2004  )

Resigned Director: MARK DAY (   From: Oct-2013   To: Jul-2015  )

Resigned Director: ADRIAN JOHN FARRANT ( DOB: Sep-1950   From: Apr-2010   To: Jul-2011  )

Resigned Director: ALAN FREDERICK FLOOD (   From: Jun-2004   To: Aug-2009  )

Resigned Director: STEVEN MATTHEW FOXCROFT ( DOB: Dec-1947   From: Aug-2009   To: Apr-2010  )

Resigned Director: JOHN GARRETT (   From: May-2004   To: Jul-2016  )

Resigned Director: STUART LIONEL GAVURIN (   From: May-2004   To: Mar-2007  )

Resigned Director: NICHOLAS FORSTER HARRIS ( DOB: Sep-1959   From: Jan-2011   To: Apr-2013  )

Resigned Director: COLIN HOWELL (   From: Jun-2004   To: Sep-2007  )

Resigned Director: MARK LLOYD (   From: Feb-2008   To: Mar-2013  )

Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975   From: Apr-2019   To: Feb-2020  )

Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975   From: Apr-2019   To: Feb-2020  )

Resigned Director: PAUL JAMES MCGIRK (   From: Jul-2011   To: Feb-2013  )

Resigned Director: JOHN MORAN ( DOB: Jun-1952   From: Apr-2005   To: Jul-2010  )

Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965   From: May-2015   To: Oct-2018  )

Resigned Director: MARTIN STUART PUGH (   From: Jan-2005   To: Aug-2009  )

Resigned Director: MARTIN PAUL ROONEY (   From: Mar-2011   To: Mar-2014  )

Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968   From: Nov-2014   To: Jan-2024  )

Resigned Director: STANLEY ADRIAN SELLERS (   From: Jan-2007   To: Mar-2014  )

Resigned Director: TIM FRANK SHARPE ( DOB: Sep-1957   From: May-2009   To: Jun-2010  )

Resigned Director: ELAINE EE LENG SIEW (   From: Jan-2007   To: Nov-2014  )

Resigned Director: ARNE SPEER (   From: Jun-2013   To: May-2015  )

Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR (   From: Jun-2010   To: Apr-2013  )

Resigned Director: KIRK GRAHAM VAUGHAN TAYLOR ( DOB: Sep-1964   From: Jun-2010   To: Apr-2013  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jan-2004   To: Apr-2004  )

Resigned Secretary: MEWAN ALWIS ( DOB: Jul-1947   From: May-2004   To: Feb-2005  )

Resigned Secretary: ASSURA CORPORATE SERVICES LIMITED (   From: May-2009   To: Feb-2010  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Apr-2004   To: May-2004  )

Resigned Secretary: KATHRYN MARY COLEY ( DOB: Mar-1965   From: Feb-2007   To: Mar-2009  )

Resigned Secretary: DWF COMPANY SECRETARIAL SERVICES LIMITED (   From: Feb-2005   To: Feb-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jan-2004   To: Apr-2004  )

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