Current Director: PETER JAMES THOMAS ( DOB: Nov-1943   From: Aug-2009  )

Current Director: CHARLOTTE VEITCH ( DOB: Apr-1975   From: Aug-2021  )

Current Secretary: MARCUS JOHN BRYAN SHEPHERD (   From: Jul-2022  )

Resigned Director: ROGER HENRY ADAMS (   From: Mar-2009   To: Sep-2016  )

Resigned Director: PETER BARBER (   From: Aug-2009   To: Jan-2012  )

Resigned Director: JEREMY DENNING (   From: Mar-2009   To: Jun-2018  )

Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992   From: May-2004   To: May-2004  )

Resigned Director: DOUGLAS VICTOR GARROD ( DOB: Sep-1941   From: Apr-2006   To: Apr-2009  )

Resigned Director: COLIN WILLIAM HILL ( DOB: Jun-1945   From: Aug-2023   To: Nov-2023  )

Resigned Director: JAMES ALISTAIR HILL ( DOB: Apr-1972   From: Aug-2009   To: Jun-2011  )

Resigned Director: ROBERT STEVEN JOBAR (   From: Aug-2009   To: Jun-2011  )

Resigned Director: JULIE MARIA MILLER ( DOB: Aug-1964   From: Oct-2018   To: Apr-2021  )

Resigned Director: MICHAEL GILLESPIE CAREW O'DWYER ( DOB: Nov-1967   From: Oct-2011   To: Nov-2014  )

Resigned Director: CAROLINE SUMNER ( DOB: May-1967   From: Oct-2018   To: Aug-2023  )

Resigned Director: COLIN CHRISTOPHER TETT ( DOB: Jul-1946   From: May-2004   To: Apr-2006  )

Resigned Director: IAN PETER TOMPKINS ( DOB: May-1959   From: Mar-2009   To: Jun-2011  )

Resigned Director: MARK KEITH WILLS ( DOB: Aug-1964   From: Mar-2009   To: Feb-2019  )

Resigned Secretary: KATHLEEN BAINBRIDGE ( DOB: Mar-1947   From: May-2004   To: Apr-2006  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: May-2004   To: May-2004  )

Resigned Secretary: NAPIER MANAGEMENT SERVICES LTD (   From: Mar-2009   To: Jan-2022  )

Resigned Secretary: IAN DOUGLAS YOUNG ( DOB: Sep-1958   From: Apr-2006   To: Jul-2007  )

Resigned Secretary: YOUNG ASSOCIATES ASSET MANAGEMENT LIMITED (   From: Jul-2007   To: Mar-2009  )

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