Current Director: PERRY IAN THOMAS ( DOB: Jun-1967   From: Apr-2023  )

Current Secretary: NATALIE ANN PADDOCK (   From: Oct-2014  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jul-2016  )

Resigned Director: WILLIAM MICHAEL BALSLEY (   From: Oct-2013   To: Mar-2014  )

Resigned Director: GEORGE DEREK WILSON BARTLETT ( DOB: Sep-1948   From: Jan-2023   To: Jun-2023  )

Resigned Director: CRAIG BENNETT ( DOB: Jun-1963   From: Apr-2004   To: Sep-2006  )

Resigned Director: DARREN JOHN BILLINGS ( DOB: May-1964   From: Sep-2006   To: Mar-2014  )

Resigned Director: MICHAEL JOHN CARTER ( DOB: Jun-1981   From: Jul-2018   To: Dec-2021  )

Resigned Director: BRIAN CAUDWELL ( DOB: Nov-1959   From: May-2004   To: Sep-2006  )

Resigned Director: JOHN DAVID CAUDWELL ( DOB: Oct-1952   From: Apr-2004   To: Sep-2006  )

Resigned Director: TIMOTHY PATRICK CLANCY ( DOB: Feb-1968   From: Feb-2011   To: Jul-2018  )

Resigned Director: KEITH WARNER DEMMINGS ( DOB: May-1972   From: Mar-2014   To: May-2017  )

Resigned Director: PHILIP DAVID DOBSON ( DOB: Nov-1971   From: Sep-2006   To: Oct-2013  )

Resigned Director: DAVID STEWART DOWNIE ( DOB: Sep-1965   From: Sep-2006   To: Jan-2008  )

Resigned Director: TRACY ELIZABETH FRENCH ( DOB: Nov-1965   From: Feb-2010   To: Jan-2012  )

Resigned Director: CRAIG JOHN GIBSON (   From: Oct-2008   To: Jan-2011  )

Resigned Director: CHRISTOPHER MICHAEL HARRISON ( DOB: Oct-1961   From: Jun-2012   To: Nov-2015  )

Resigned Director: COLIN MARTIN KERSLEY ( DOB: Oct-1956   From: Jun-2017   To: Dec-2022  )

Resigned Director: MELISSA KIVETT (   From: Mar-2014   To: Oct-2015  )

Resigned Director: SIMON CHRISTOPHER MARKEY ( DOB: Dec-1965   From: Nov-2005   To: Apr-2009  )

Resigned Director: KEITH ROLAND MEIER ( DOB: Feb-1970   From: May-2017   To: Dec-2018  )

Resigned Director: RICARDO JESUS MORALES-GOMEZ ( DOB: Dec-1970   From: Jan-2019   To: Feb-2023  )

Resigned Director: JOHN EDWARD MORRIS ( DOB: Jul-1971   From: Sep-2006   To: Oct-2013  )

Resigned Director: ANDREW JAMES MORRIS (   From: Feb-2010   To: Mar-2014  )

Resigned Director: ANDREW JAMES MORRIS ( DOB: Sep-1971   From: Jun-2014   To: Nov-2019  )

Resigned Director: TRACY LINDSAY MORSHEAD ( DOB: Sep-1956   From: Mar-2014   To: Jun-2017  )

Resigned Director: STEVEN ROBERT NOBES ( DOB: Nov-1969   From: Dec-2004   To: Apr-2006  )

Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Oct-2013   To: Mar-2014  )

Resigned Director: MARTIN JOHN PRINGLE ( DOB: Nov-1969   From: Oct-2013   To: Mar-2014  )

Resigned Director: OLIVIER PAUL ROPARS ( DOB: Jan-1971   From: Feb-2010   To: May-2011  )

Resigned Director: CLAUDE KWASI SARFO-AGYARE ( DOB: Jun-1969   From: Dec-2018   To: Dec-2022  )

Resigned Director: JIM SLATER (   From: Sep-2006   To: Aug-2008  )

Resigned Director: MICHAEL DARREN SMITH (   From: Feb-2010   To: May-2013  )

Resigned Director: BRENDAN JOHN SWEENEY (   From: Sep-2006   To: May-2009  )

Resigned Director: DORIS ROSARIO VIGO (   From: May-2016   To: Dec-2018  )

Resigned Director: COLIN ROY KEITH WHITEHAIR ( DOB: Aug-1956   From: Feb-2010   To: May-2011  )

Resigned Director: TIMOTHY JAMES WHITING ( DOB: May-1965   From: Sep-2006   To: Oct-2013  )

Resigned Secretary: CRAIG BENNETT ( DOB: Jun-1963   From: Apr-2004   To: Sep-2006  )

Resigned Secretary: CHRISTIAN GRAVILLE (   From: Oct-2013   To: Jun-2014  )

Resigned Secretary: STEVEN LLOYD ( DOB: Sep-1971   From: Sep-2006   To: Oct-2013  )

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