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

Current Secretary: VICTORIA LOUISE JAGGER-STRANGEWAY (   From: Oct-2012  )

Resigned Director: NICOLA KATHRYN BAILEY (   From: Feb-2014   To: Jun-2017  )

Resigned Director: MARK BAXTER ( DOB: Mar-1972   From: Feb-2011   To: Jan-2014  )

Resigned Director: MAURICE CHARLES BOURNE (   From: Aug-2014   To: Apr-2018  )

Resigned Director: SUSAN MARIA BRAIN ENGLAND ( DOB: Jan-1957   From: Nov-2005   To: Nov-2010  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Apr-2011   To: Oct-2013  )

Resigned Director: YASMIN CHAUDHRY ( DOB: Feb-1959   From: Apr-2007   To: Feb-2011  )

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

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

Resigned Director: MARK DAY (   From: Dec-2010   To: Jul-2015  )

Resigned Director: THOMAS DE LA MOTTE (   From: Oct-2012   To: Aug-2014  )

Resigned Director: IAIN DOBINSON ( DOB: Dec-1956   From: Mar-2006   To: Apr-2007  )

Resigned Director: NIGEL MICHAEL FENNY ( DOB: Sep-1961   From: Dec-2010   To: Oct-2023  )

Resigned Director: DAVID GALLAGHER ( DOB: Feb-1964   From: Feb-2011   To: Mar-2013  )

Resigned Director: PETER LESLIE GARLAND (   From: Nov-2004   To: Feb-2011  )

Resigned Director: PHILIP JONATHAN HARRIS ( DOB: Feb-1971   From: Aug-2014   To: Nov-2022  )

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

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

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

Resigned Director: KEVIN JOHN JARVEY ( DOB: Mar-1969   From: Jan-2014   To: Aug-2014  )

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: Feb-2014  )

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

Resigned Director: ROBERT MCCLATCHEY (   From: Dec-2010   To: Oct-2012  )

Resigned Director: CHRISTOPHER PAUL MCEWAN ( DOB: Dec-1965   From: Jun-2005   To: Mar-2006  )

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

Resigned Director: CHRISTOPHER JOHN NESTOR ( DOB: Jun-1947   From: Mar-2006   To: Jul-2009  )

Resigned Director: NEIL NICHOLSON ( DOB: Sep-1957   From: Apr-2007   To: Feb-2011  )

Resigned Director: GRAEME NIVEN ( DOB: Mar-1966   From: Nov-2016   To: Sep-2019  )

Resigned Director: SUSANNA O'CONNELL (   From: Mar-2005   To: Nov-2005  )

Resigned Director: SUSANNA MARY O'CONNELL ( DOB: Sep-1956   From: Mar-2005   To: Nov-2005  )

Resigned Director: MARK RONALD PICKERING ( DOB: Jul-1970   From: Sep-2019   To: Jul-2022  )

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

Resigned Director: MARTIN PAUL ROONEY (   From: Nov-2013   To: Jul-2015  )

Resigned Director: ANTHONY MICHAEL ROWE ( DOB: Jan-1971   From: Apr-2021   To: Nov-2022  )

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

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

Resigned Director: DEAN SPENCER ( DOB: Feb-1966   From: Feb-2011   To: Nov-2021  )

Resigned Director: STEVEN JAMES SPOERRY (   From: Oct-2004   To: Apr-2007  )

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

Resigned Director: MATTHEW SUGDEN ( DOB: Oct-1980   From: Sep-2007   To: Sep-2010  )

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

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

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

Resigned Director: BRIAN GEORGE TURNBULL ( DOB: Jul-1946   From: Aug-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-2010  )

Resigned Director: ALISON WILSON (   From: Feb-2011   To: Mar-2013  )

Resigned Director: RONALD LESLIE WOODWORTH (   From: Nov-2004   To: Jul-2009  )

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

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

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: Apr-2004   To: Apr-2004  )

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