Current Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jul-2019  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Current Secretary: RESOLIS LIMITED (   From: Oct-2022  )

Current Secretary: RESOLIS LIMITED (   From: Oct-2022  )

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: Sep-2004   To: Nov-2005  )

Resigned Director: THOMAS DANIEL BROOKS (   From: Nov-2013   To: Jan-2015  )

Resigned Director: JOHN CANN (   From: Jul-2004   To: Jul-2006  )

Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-2004   To: Jul-2004  )

Resigned Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982   From: Jul-2020   To: Mar-2023  )

Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966   From: Jan-2016   To: Apr-2019  )

Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Mar-2012   To: Nov-2013  )

Resigned Director: VIKKI LOUISE EVERETT ( DOB: Dec-1971   From: Jun-2018   To: Apr-2019  )

Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955   From: Nov-2019   To: Jan-2022  )

Resigned Director: ALEXANDER DAVID GATES ( DOB: May-1973   From: Jan-2015   To: Jun-2018  )

Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951   From: Feb-2008   To: Aug-2013  )

Resigned Director: KALEY HODGE (   From: Sep-2004   To: Sep-2005  )

Resigned Director: SARAH JAYNE HUDD (   From: Aug-2010   To: Feb-2013  )

Resigned Director: DYLAN THOMAS JONES (   From: Oct-2007   To: Aug-2011  )

Resigned Director: IAN DAVID LAMERTON ( DOB: Jun-1968   From: Feb-2022   To: Mar-2023  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Sep-2004   To: Jun-2005  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Mar-2023   To: Dec-2023  )

Resigned Director: ANGELA SIOBHAN MCDONALD ( DOB: Nov-1975   From: Nov-2005   To: Aug-2010  )

Resigned Director: GAETANO DAVID MICCICHE ( DOB: May-1960   From: Jan-2009   To: Aug-2011  )

Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944   From: Jul-2004   To: Jul-2004  )

Resigned Director: ANTHONY JADE PHILLIPS ( DOB: Sep-1974   From: Nov-2005   To: Oct-2007  )

Resigned Director: IAN JAMES ROGERS ( DOB: May-1958   From: Jun-2006   To: Jan-2008  )

Resigned Director: NEIL SMITH ( DOB: Apr-1947   From: Jun-2005   To: Feb-2008  )

Resigned Director: TREVOR IAN WHITTAKER ( DOB: Nov-1957   From: Nov-2005   To: Dec-2008  )

Resigned Director: STUART DAVID YEATMAN ( DOB: Aug-1961   From: Aug-2013   To: Jan-2016  )

Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936   From: Jul-2004   To: Jul-2004  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Nov-2016   To: Sep-2018  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Nov-2016  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Jul-2004   To: Mar-2007  )

Resigned Secretary: VERCITY MANAGEMENT SERVICES LIMITED (   From: Sep-2018   To: Oct-2022  )

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