Current Director: CHRISTOPHER EDWIN WALKER ( DOB: Jun-1966   From: Apr-2021  )

Current Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971   From: Mar-2014  )

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

Resigned Director: ASSET MANAGEMENT SOLUTIONS LTD (   From: Oct-2011   To: Oct-2011  )

Resigned Director: SUSAN MARIA BRAIN ENGLAND ( DOB: Jan-1957   From: Nov-2004   To: Nov-2010  )

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

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Jul-2012   To: Jul-2013  )

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

Resigned Director: PETER JOHN COX (   From: Mar-2012   To: Apr-2013  )

Resigned Director: CROFT NOMINEES LIMITED (   From: May-2004   To: Jul-2004  )

Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973   From: Dec-2010   To: Feb-2011  )

Resigned Director: MARK DAY (   From: Mar-2011   To: Oct-2015  )

Resigned Director: PETER LESLIE GARLAND (   From: Nov-2005   To: Nov-2010  )

Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965   From: Dec-2010   To: Mar-2012  )

Resigned Director: ANDREW JOHN GUNNEE (   From: Jun-2012   To: Mar-2013  )

Resigned Director: JANE CATHERINE HAZELGRAVE (   From: Oct-2013   To: Nov-2015  )

Resigned Director: IAN CHRISTOPHER HEAVEN ( DOB: Mar-1966   From: Jul-2008   To: Dec-2010  )

Resigned Director: HELEN JANE HIRST ( DOB: Apr-1965   From: Sep-2009   To: Apr-2011  )

Resigned Director: COLIN HOWELL (   From: Oct-2004   To: Nov-2004  )

Resigned Director: STEPHEN WILLIAM HOYLE ( DOB: Aug-1949   From: Jul-2004   To: Mar-2006  )

Resigned Director: GILLIAN MARGARET JOHNSON ( DOB: Jun-1958   From: Mar-2006   To: Mar-2006  )

Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Feb-2011   To: Mar-2012  )

Resigned Director: JOHN KITCHEN ( DOB: Oct-1948   From: Mar-2005   To: Sep-2007  )

Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974   From: Mar-2012   To: Mar-2014  )

Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967   From: Aug-2018   To: Nov-2018  )

Resigned Director: JULIE ANNE LAWRENIUK ( DOB: Aug-1963   From: Jul-2017   To: Aug-2019  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Aug-2013   To: Aug-2013  )

Resigned Director: ANGELA MACREADY (   From: Sep-2007   To: May-2010  )

Resigned Director: ROBERT MADEN (   From: Oct-2005   To: Apr-2011  )

Resigned Director: BRYAN MILLAR (   From: May-2005   To: Sep-2005  )

Resigned Director: JEANETTE RALPH MORRIS (   From: Jul-2004   To: Mar-2005  )

Resigned Director: RHYS JAMES NORTH ( DOB: May-1963   From: Nov-2006   To: Sep-2009  )

Resigned Director: ANDREW JOHN POWELL ( DOB: Oct-1970   From: Dec-2010   To: Aug-2018  )

Resigned Director: MARTIN PAUL ROONEY (   From: Nov-2010   To: Jul-2015  )

Resigned Director: DAVID MICHAEL ROYSTON ( DOB: Apr-1966   From: Sep-2007   To: Dec-2010  )

Resigned Director: PETER JOHN SHELDRAKE (   From: Jul-2012   To: Jul-2012  )

Resigned Director: SABRINA SIDHU ( DOB: Nov-1979   From: Feb-2011   To: Mar-2012  )

Resigned Director: NEIL SPAWFORTH (   From: Sep-2016   To: Mar-2018  )

Resigned Director: CLAIRE DEBRA STONE ( DOB: Nov-1965   From: Jul-2004   To: Sep-2007  )

Resigned Director: MATTHEW SUGDEN ( DOB: Oct-1980   From: Jul-2010   To: Sep-2010  )

Resigned Director: WARREN THOMAS TAYLOR (   From: Apr-2013   To: Sep-2016  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: ROBERT DONALDSON TOOLE ( DOB: Feb-1962   From: Apr-2005   To: Oct-2006  )

Resigned Director: BRIAN GEORGE TURNBULL ( DOB: Jul-1946   From: Sep-2007   To: Sep-2007  )

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

Resigned Director: JAMES STUART WHYTE ( DOB: Mar-1950   From: Sep-2007   To: Sep-2007  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-2004   To: May-2004  )

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

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

Resigned Secretary: GEORGE BOGDAN BUCUR (   From: Nov-2018   To: Dec-2019  )

Resigned Secretary: COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED (   From: Jan-2011   To: Oct-2011  )

Resigned Secretary: JACK LEONARD FOWLER (   From: Dec-2019   To: Jan-2024  )

Resigned Secretary: STEPHEN WILLIAM HOYLE ( DOB: Aug-1949   From: Jul-2004   To: Aug-2007  )

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

Resigned Secretary: MATTHEW SUGDEN ( DOB: Oct-1980   From: Jul-2008   To: Dec-2010  )

Resigned Secretary: BRIAN GEORGE TURNBULL ( DOB: Jul-1946   From: Aug-2007   To: Jul-2008  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-2004   To: May-2004  )

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