Current Director: BARRY GWYN JOHN ( DOB: Feb-1979   From: Dec-2018  )

Current Director: BARRY GWYN JOHN ( DOB: Feb-1979   From: Dec-2018  )

Current Director: MARTIN JOHN ALEXANDER LEACH ( DOB: Aug-1972   From: Oct-2017  )

Current Director: MARK ARTHUR WHITE ( DOB: Oct-1963   From: Jan-2008  )

Current Secretary: STEPH HUGHES (   From: Jan-2015  )

Current Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Jun-2021  )

Current Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Jun-2021  )

Resigned Director: KARL FREDRIK ANDERSSEN (   From: Oct-2013   To: May-2015  )

Resigned Director: NICHOLAS CHARLES BAMPTON (   From: Jan-2008   To: Jun-2009  )

Resigned Director: HELEN BROWN STEVENS ( DOB: Feb-1957   From: Oct-2007   To: Jan-2023  )

Resigned Director: CLIVE WILLIAM CROUCH ( DOB: Nov-1952   From: Jan-2008   To: Mar-2010  )

Resigned Director: GILLIAN FLEUR HAYWARD ( DOB: Oct-1970   From: Jan-2010   To: Sep-2010  )

Resigned Director: MERLIN INKLEY (   From: Jan-2008   To: Jul-2012  )

Resigned Director: ANDREW IOANNOU (   From: Apr-2012   To: May-2013  )

Resigned Director: MARKHAM NICHOLAS LAWLEY (   From: Feb-2011   To: Apr-2013  )

Resigned Director: ANDREW JAMES MALLANDAINE ( DOB: Aug-1968   From: Mar-2011   To: Jul-2023  )

Resigned Director: BARRY ROBERT MATTHEWS ( DOB: Jan-1975   From: May-2013   To: Jan-2016  )

Resigned Director: ASHLEY DAVID NEWMAN ( DOB: Jul-1972   From: Apr-2011   To: May-2013  )

Resigned Director: TANYA MARIE O'SULLIVAN ( DOB: May-1967   From: Sep-2012   To: Dec-2018  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-2007   To: Oct-2007  )

Resigned Director: MARTIN JAMES PLANT ( DOB: Dec-1959   From: Jan-2008   To: Jul-2010  )

Resigned Director: SIMON JOHN POOLE ( DOB: Apr-1963   From: Oct-2010   To: Dec-2010  )

Resigned Director: ANDY RICHARDSON (   From: Jun-2009   To: Dec-2009  )

Resigned Director: ANDY RICHARDSON (   From: Apr-2011   To: Oct-2013  )

Resigned Director: SHEILA SCAHILL ( DOB: Sep-1969   From: Jul-2013   To: Jul-2023  )

Resigned Director: JENN THOMSON (   From: Jul-2010   To: Dec-2010  )

Resigned Director: SUFIA VON BISMARCK ( DOB: Apr-1968   From: Apr-2011   To: May-2015  )

Resigned Director: KIM YVONNE WAKES ( DOB: Sep-1959   From: Feb-2011   To: Apr-2020  )

Resigned Director: ANDREW JOHN WHITAKER ( DOB: Nov-1963   From: Feb-2011   To: Apr-2012  )

Resigned Secretary: CASS BRISCOE (   From: Oct-2020   To: Aug-2021  )

Resigned Secretary: GD SECRETARIAL SERVICES LIMITED (   From: Jan-2008   To: Dec-2008  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2007   To: Jan-2008  )

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