Current Director: TARIQ ZAMIR USMANI ( DOB: Dec-1964   From: Oct-2018  )

Current Director: TARIQ USMANI ( DOB: Dec-1964   From: Oct-2018  )

Current Director: GILLIAN WHYTE ( DOB: Jul-1967   From: Dec-2023  )

Resigned Director: GODFREY CHARLES ALLEN ( DOB: Apr-1960   From: Feb-2004   To: Oct-2016  )

Resigned Director: JOHN SALE BEASTALL ( DOB: Jul-1941   From: May-2008   To: Jan-2017  )

Resigned Director: JULIE BLACKLOCK (   From: Feb-2016   To: Oct-2018  )

Resigned Director: MATHEW JOHN BOYES (   From: Jul-2011   To: Apr-2015  )

Resigned Director: MATTHEW JOHN BOYES (   From: Oct-2017   To: Apr-2018  )

Resigned Director: JOHN BYRD (   From: Feb-2004   To: Nov-2005  )

Resigned Director: CHARLOTTE CALDWELL (   From: Jul-2015   To: Jan-2018  )

Resigned Director: HASHIM CHARIF (   From: Feb-2004   To: Apr-2015  )

Resigned Director: MARTIN DAVIES ( DOB: Feb-1938   From: Jan-2005   To: Nov-2005  )

Resigned Director: KEVIN DAWKINS ( DOB: Dec-1970   From: Jan-2019   To: Feb-2020  )

Resigned Director: MARGARET DILLON (   From: Jul-2004   To: Jan-2006  )

Resigned Director: DEAN DONAGHUE (   From: Dec-2011   To: Oct-2013  )

Resigned Director: WENDY ADEDOLAPO DUGBA (   From: Sep-2007   To: Jul-2008  )

Resigned Director: PAUL FOSTER (   From: Feb-2004   To: May-2010  )

Resigned Director: ANDREW FOSTER (   From: Oct-2013   To: Feb-2016  )

Resigned Director: JOHN GAYNOR (   From: Nov-2006   To: Feb-2008  )

Resigned Director: ROBERT ALAN GILLION (   From: Apr-2005   To: Sep-2010  )

Resigned Director: TIM HICKS (   From: Oct-2008   To: May-2010  )

Resigned Director: FAY MARTIN (   From: May-2010   To: Jun-2011  )

Resigned Director: JOSEPH CHRISTOPHER MULLENS ( DOB: Nov-1947   From: Feb-2004   To: Jul-2007  )

Resigned Director: SIKANDER KHAN PATHAN (   From: Feb-2004   To: Jan-2017  )

Resigned Director: DARREN ROY RAYMOND ( DOB: Apr-1981   From: May-2008   To: Jan-2020  )

Resigned Director: ROGER JAMES READER (   From: Feb-2004   To: Jan-2018  )

Resigned Director: HARMANDER SINGH ( DOB: Jul-1960   From: May-2008   To: Apr-2015  )

Resigned Director: DOMINIC STEVENS ( DOB: Apr-1987   From: Oct-2017   To: Jan-2022  )

Resigned Director: BEN JAMES FEDDEN THOMAS (   From: Nov-2007   To: Jan-2013  )

Resigned Director: KEVIN SYDNEY JOHN VENOSI ( DOB: Jul-1964   From: Oct-2016   To: Jan-2019  )

Resigned Director: PHILIP MARTIN WHEATLEY ( DOB: Jul-1948   From: Dec-2012   To: Jan-2018  )

Resigned Director: HERMIONE JANE WRIGHT (   From: Feb-2009   To: Jul-2012  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Feb-2004   To: Feb-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2004   To: Feb-2004  )

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