Current Director: SANDIE GUPPY ( DOB: Jul-1968   From: Jan-2007  )

Current Director: ROSANNA ELIZABETH HUGHES ( DOB: Mar-1988   From: Mar-2016  )

Current Director: SUZANNE CLARE HUGHES ( DOB: Apr-1964   From: Jul-2019  )

Current Director: KRISTIN KOLLER ( DOB: Nov-1988   From: Feb-2022  )

Current Director: NATALIA VLADIMIROVNA PARKER ( DOB: Aug-1967   From: Jun-2023  )

Current Director: SAMUEL GETHIN POLLARD ( DOB: Mar-1979   From: Jun-2009  )

Current Director: SAMUEL GETHIN POLLARD ( DOB: Mar-1979   From: Jun-2009  )

Current Director: REBECCA JAYNE REES ( DOB: Dec-1984   From: Oct-2023  )

Current Director: ALLYN ROGERS ( DOB: Dec-1977   From: Jul-2004  )

Current Director: MARTIN STEWART SLATER ( DOB: Apr-1952   From: Jul-2023  )

Current Director: KANE TEEAR-BOURGE ( DOB: Nov-1998   From: Feb-2022  )

Current Director: TIM THORNE ( DOB: Dec-1975   From: Oct-2006  )

Current Director: FIONA JANE WILSON ( DOB: Jun-1988   From: Jul-2023  )

Current Secretary: SEEL & CO LIMITED (   From: May-2018  )

Resigned Director: 7SIDE NOMINEES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: DAVID SIMON BIRCH-HURST ( DOB: Sep-1967   From: Jan-2016   To: Dec-2021  )

Resigned Director: JAMES KENNETH BIRCHALL (   From: Jan-2007   To: Feb-2008  )

Resigned Director: BENJAMIN JAMES CRESWELL ( DOB: Jun-1990   From: May-2017   To: Feb-2022  )

Resigned Director: TIMOTHY JAMES CROOKS (   From: Oct-2005   To: Feb-2015  )

Resigned Director: ROSANNA ELIZABETH HUGHES ( DOB: Mar-1988   From: Mar-2016   To: Jun-2019  )

Resigned Director: ROSANNA ELIZABETH HUGHES (   From: Mar-2016   To: Apr-2016  )

Resigned Director: RACHEL CLARE JENKINS (   From: Jan-2007   To: Mar-2014  )

Resigned Director: DAVID TAYLOR JENKINS (   From: Aug-2007   To: Feb-2014  )

Resigned Director: ADAM FRANCIS JURD ( DOB: Jun-1979   From: Mar-2014   To: Feb-2024  )

Resigned Director: ADAM FRANCIS JURO (   From: Mar-2014   To: Jun-2015  )

Resigned Director: PHILIP RICHARD LEWIS (   From: Jan-2007   To: Jul-2014  )

Resigned Director: PETER JOHN LILLFORD ( DOB: Nov-1944   From: Jul-2013   To: Jun-2021  )

Resigned Director: ANDREW JAMES LILLFORD ( DOB: Jun-1976   From: Jun-2021   To: Feb-2022  )

Resigned Director: ELIN ANGHARAD OSMOND (   From: May-2006   To: Jul-2013  )

Resigned Director: GETHIN LLOYD OWENS (   From: Aug-2008   To: Apr-2014  )

Resigned Director: JOSHUA LUKE REES ( DOB: Aug-1993   From: Apr-2021   To: Jan-2022  )

Resigned Director: SHANE RODD ( DOB: Oct-1977   From: May-2011   To: Mar-2020  )

Resigned Director: ALLYN ROGERS ( DOB: Dec-1977   From: Jul-2004   To: Jul-2019  )

Resigned Director: PAULINE MARGARET SARAH RYLEY ( DOB: Jul-1960   From: Jan-2007   To: Apr-2017  )

Resigned Director: STEPHEN DAVID SALVIDGE (   From: Apr-2004   To: Jan-2007  )

Resigned Director: MURRAY VAUGHAN SHEPHERD ( DOB: Mar-1959   From: Apr-2004   To: Jan-2007  )

Resigned Director: TIM THORNE ( DOB: Dec-1975   From: Oct-2006   To: Feb-2022  )

Resigned Director: NATHAN WILLIAMS (   From: Nov-2004   To: Jul-2014  )

Resigned Secretary: 7SIDE SECRETARIAL LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: R H SEEL & CO (   From: Jan-2007   To: Nov-2009  )

Resigned Secretary: ANTHONY MICHAEL SEEL (   From: Nov-2009   To: May-2018  )

Resigned Secretary: MURRAY VAUGHAN SHEPHERD ( DOB: Mar-1959   From: Apr-2004   To: Jan-2007  )

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