Current Director: AFFAN NASIR ( DOB: Oct-1989   From: May-2022  )

Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959   From: Nov-2015  )

Current Secretary: FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (   From: Aug-2019  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: Dec-2020   To: Oct-2021  )

Resigned Director: NAFEES ARIF (   From: Jan-2010   To: Nov-2011  )

Resigned Director: RICHARD MARK ASHCROFT ( DOB: Aug-1967   From: Apr-2013   To: Jan-2014  )

Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945   From: Mar-2008   To: Jan-2010  )

Resigned Director: DARRELL BOYD ( DOB: Sep-1968   From: Feb-2017   To: Apr-2018  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Jan-2011   To: Nov-2015  )

Resigned Director: IAN RICHARD DAVIES (   From: Mar-2011   To: Mar-2013  )

Resigned Director: JONI FONTOURA (   From: Jul-2014   To: Jul-2016  )

Resigned Director: NEIL KEITH GRICE (   From: Nov-2006   To: Oct-2009  )

Resigned Director: OLIVER DAVID HANNAN ( DOB: Jan-1973   From: May-2019   To: May-2022  )

Resigned Director: ADRIAN JOHN LAWTON-WALLACE (   From: Apr-2013   To: Feb-2017  )

Resigned Director: BENJAMIN STEFAN LIPINSKI ( DOB: Mar-1973   From: Jul-2018   To: Jan-2020  )

Resigned Director: ANDY MUIR ( DOB: Jul-1967   From: Oct-2021   To: May-2024  )

Resigned Director: STEPHEN YVON PIERRE NOIRIE (   From: Jan-2010   To: Apr-2013  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-2006   To: Oct-2006  )

Resigned Director: CLIVE HARRY PITT ( DOB: Sep-1963   From: Oct-2011   To: Apr-2016  )

Resigned Director: EUGENE MARTIN PRINSLOO ( DOB: Mar-1971   From: Oct-2006   To: Sep-2010  )

Resigned Director: JOHN NICHOLAS RUSHBROOKE (   From: Nov-2006   To: Apr-2011  )

Resigned Director: STEPHEN SPALL (   From: Apr-2018   To: May-2019  )

Resigned Director: STEPHEN SUTCLIFFE (   From: Nov-2013   To: Oct-2014  )

Resigned Director: DAVID JOSEPH SWEENEY (   From: Jan-2015   To: Apr-2018  )

Resigned Director: JAMES STUART THOMSON (   From: Oct-2006   To: Mar-2008  )

Resigned Director: MICHAEL JAMES TREHARNE (   From: Oct-2009   To: Mar-2011  )

Resigned Director: IAN MARK WILLETT ( DOB: Nov-1979   From: Aug-2022   To: Mar-2024  )

Resigned Secretary: CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED (   From: Oct-2006   To: May-2007  )

Resigned Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (   From: May-2007   To: Aug-2019  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2006   To: Oct-2006  )

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