Current Director: PETER JAMES HARDING ( DOB: Nov-1980   From: Oct-2022  )

Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: May-2018  )

Current Director: PADDY TIPPING ( DOB: Oct-1949   From: Jan-2017  )

Current Director: JAMES MICHAEL WEAVER ( DOB: Jan-1985   From: Mar-2024  )

Current Secretary: ROSIE ANN HERON (   From: Jan-2024  )

Resigned Director: BRUCE BALFOUR (   From: Feb-2008   To: Sep-2009  )

Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964   From: Feb-2008   To: May-2009  )

Resigned Director: JOHN CHARLES CASSIDY ( DOB: Mar-1964   From: Feb-2008   To: May-2009  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Jun-2013   To: Oct-2013  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Oct-2011   To: Aug-2013  )

Resigned Director: RICHARD JOHN COATES ( DOB: Mar-1966   From: Feb-2017   To: Sep-2021  )

Resigned Director: JENNIFER LOUISE CROUCH (   From: Feb-2016   To: Aug-2017  )

Resigned Director: CARL HARVEY DIX (   From: Feb-2008   To: Oct-2011  )

Resigned Director: CHARLOTTE SOPHIE ELLEN DOUGLASS ( DOB: Dec-1978   From: Aug-2017   To: Oct-2022  )

Resigned Director: DWS DIRECTORS LTD (   From: May-2006   To: Feb-2008  )

Resigned Director: THOMAS JOHN EVANS ( DOB: Nov-1937   From: Aug-2008   To: Dec-2010  )

Resigned Director: ANNE FILLIS ( DOB: Nov-1964   From: Jan-2010   To: Jul-2010  )

Resigned Director: MICHAEL JAMES FINDLAY ( DOB: Jan-1970   From: Feb-2008   To: Mar-2009  )

Resigned Director: JANE ANGELA FITCH ( DOB: May-1968   From: Jan-2024   To: Mar-2024  )

Resigned Director: SIMON DAVID GREEN ( DOB: May-1977   From: Oct-2011   To: Oct-2013  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Oct-2019   To: Oct-2019  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Oct-2019   To: Oct-2019  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Oct-2021   To: Jan-2024  )

Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978   From: Aug-2012   To: Feb-2016  )

Resigned Director: MICHAEL GORDON HEATH ( DOB: Nov-1949   From: Feb-2008   To: Dec-2010  )

Resigned Director: BRIAN IBELL ( DOB: Sep-1949   From: Aug-2008   To: Apr-2019  )

Resigned Director: WILLIAM TUDOR JONES ( DOB: May-1962   From: Apr-2019   To: May-2022  )

Resigned Director: DAVID GEORGE LANE ( DOB: Mar-1967   From: Jun-2011   To: Oct-2011  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Aug-2013   To: Apr-2019  )

Resigned Director: SARAH ANNE RAPER ( DOB: Oct-1964   From: Jul-2013   To: Oct-2013  )

Resigned Director: CAROLE ANN REED ( DOB: Jan-1963   From: Feb-2008   To: Jun-2011  )

Resigned Director: RUSSELL JOHN RIGBY ( DOB: Aug-1963   From: Aug-2008   To: Dec-2016  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Oct-2011   To: May-2018  )

Resigned Director: KEITH RICHARD WAKELING ( DOB: Sep-1956   From: Feb-2008   To: Aug-2012  )

Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961   From: Nov-2010   To: Jul-2013  )

Resigned Secretary: MOHAMMED AHMED (   From: Apr-2018   To: Nov-2018  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Oct-2011   To: Apr-2015  )

Resigned Secretary: MICHAEL GEORGE DUGGAN (   From: Nov-2018   To: Jan-2024  )

Resigned Secretary: MARIA BERNADETTE LEWIS ( DOB: May-1955   From: Mar-2009   To: Oct-2011  )

Resigned Secretary: ROGER KEITH MILLER (   From: Mar-2008   To: Mar-2009  )

Resigned Secretary: CLARE SHERIDAN (   From: May-2015   To: Apr-2018  )

Resigned Secretary: SNR DENTON SECRETARIES LIMITED (   From: May-2006   To: Mar-2008  )

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