Current Secretary: ALAN ROBERT DRAPER (   From: Jan-2012  )

Resigned Director: JAMES WILLIAM ANTHONY ALLEN ( DOB: Jun-1975   From: May-2014   To: Dec-2018  )

Resigned Director: CLAUDIO BOVO ( DOB: Jan-1978   From: Feb-2018   To: Aug-2021  )

Resigned Director: NICHOLAS STEFFAN JAMES CORLEY (   From: May-2011   To: Nov-2011  )

Resigned Director: ROGER BERTRAM COX ( DOB: Mar-1950   From: May-2011   To: May-2014  )

Resigned Director: CPM ASSET MANAGEMENT LIMITED (   From: Oct-2004   To: Feb-2008  )

Resigned Director: DAVID JULIAN EYNSTONE ( DOB: Dec-1945   From: May-2015   To: Aug-2021  )

Resigned Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Apr-2005   To: Mar-2011  )

Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED (   From: Oct-2004   To: Feb-2008  )

Resigned Director: PHILIP ANDREW LLOYD (   From: Nov-2004   To: Jun-2007  )

Resigned Director: ALICE CATHERINE MARTEN (   From: May-2012   To: May-2015  )

Resigned Director: CHRISTOPHER STEPHEN MARTIN ( DOB: May-1987   From: Mar-2018   To: Jun-2022  )

Resigned Director: JONATHAN REGENT ( DOB: Nov-1971   From: Jul-2008   To: May-2011  )

Resigned Director: WILLIAM SALKELD (   From: May-2011   To: May-2014  )

Resigned Director: ELAINE STRATFORD ( DOB: Mar-1963   From: Nov-2004   To: May-2011  )

Resigned Director: MICHAEL JOHN THACKER (   From: May-2014   To: Jun-2016  )

Resigned Director: IAN THOMPSON ( DOB: Sep-1946   From: Sep-2021   To: Dec-2022  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: Oct-2004   To: Dec-2011  )

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