Current Secretary: IAN STUART PADBURY (   From: Mar-2015  )

Current Secretary: NICOLE WHITE (   From: Dec-2022  )

Resigned Director: 7SIDE NOMINEES LIMITED (   From: Sep-2007   To: Mar-2008  )

Resigned Director: KEITH AITKEN (   From: Nov-2007   To: Apr-2008  )

Resigned Director: BRUCE SMITH ANDERSON ( DOB: May-1963   From: Jan-2013   To: Jul-2014  )

Resigned Director: ANTHONY ROBERT BALDWIN (   From: Jan-2009   To: Sep-2012  )

Resigned Director: ROBERT ADRIAN BARNETT ( DOB: May-1954   From: Sep-2007   To: Jan-2009  )

Resigned Director: CHRISTINE BATTIST ( DOB: Dec-1968   From: Jan-2019   To: Apr-2023  )

Resigned Director: MARK GRAHAM JOHN BEAUMONT (   From: Nov-2007   To: Jan-2009  )

Resigned Director: ROBERT JOHN BOULD ( DOB: Feb-1954   From: Jan-2009   To: Feb-2016  )

Resigned Director: STEPHEN GEOFFREY BROWN (   From: Nov-2007   To: Apr-2015  )

Resigned Director: TIMOTHY MARK CROSSLEY-SMITH (   From: Jan-2009   To: Jul-2014  )

Resigned Director: NEIL DOVEY ( DOB: Jul-1968   From: Oct-2017   To: Nov-2018  )

Resigned Director: DARRYL CHARLES EALES ( DOB: Oct-1960   From: Nov-2007   To: Jun-2012  )

Resigned Director: GRAHAM FAIRHURST (   From: Nov-2007   To: Sep-2012  )

Resigned Director: TIMOTHY BAHRAM NEVILLE FARAZMAND ( DOB: Sep-1960   From: May-2010   To: Jul-2014  )

Resigned Director: CHRISOPHER JEREMY BRUCE GODDARD ( DOB: Apr-1964   From: Dec-2010   To: Sep-2013  )

Resigned Director: SEBASTIAN GEORG HAPPEL (   From: Feb-2015   To: Aug-2017  )

Resigned Director: DIRK THOMAS HERBORN (   From: Feb-2015   To: Feb-2017  )

Resigned Director: PAUL HOLCOMBE ( DOB: Feb-1971   From: Oct-2017   To: Aug-2022  )

Resigned Director: GERARD GREGORY HUGHES ( DOB: May-1960   From: Feb-2016   To: Jun-2021  )

Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944   From: Apr-2008   To: Oct-2008  )

Resigned Director: JOHN EDWARD JONES ( DOB: Mar-1961   From: Dec-2010   To: Sep-2012  )

Resigned Director: AYDIN KARADUMAN (   From: Feb-2015   To: Sep-2015  )

Resigned Director: ANDREW JOHN WINDLE LAX ( DOB: Apr-1949   From: Nov-2007   To: Apr-2008  )

Resigned Director: SIMON PETER MILLER ( DOB: Sep-1969   From: Aug-2016   To: Sep-2022  )

Resigned Director: PATRICK JOHN MORRISSEY (   From: Sep-2012   To: Jul-2014  )

Resigned Director: PATRICK JOHN MORRISSEY ( DOB: Mar-1956   From: Oct-2015   To: May-2023  )

Resigned Director: PATRICK JAMES DOWER O'KEEFFE ( DOB: Apr-1965   From: Dec-2010   To: Sep-2012  )

Resigned Director: PETER ADAM ERNEST OPPERMAN ( DOB: Feb-1961   From: Jan-2013   To: Jul-2014  )

Resigned Director: JOACHIM OTT (   From: Oct-2015   To: Feb-2017  )

Resigned Director: MARK JAMES RAWSTRON ( DOB: Sep-1964   From: Sep-2012   To: Jul-2014  )

Resigned Director: LISA RIVA ( DOB: Nov-1972   From: Sep-2012   To: Jul-2014  )

Resigned Director: JASON RICHARD SIBTHORPE ( DOB: Mar-1969   From: Jan-2019   To: Jan-2024  )

Resigned Director: DONALD SMITH ( DOB: Aug-1958   From: Sep-2007   To: Mar-2015  )

Resigned Director: IAN MATTHEW STRINGER ( DOB: Oct-1957   From: Oct-2015   To: May-2018  )

Resigned Director: RICHARD SWANN (   From: Nov-2007   To: Oct-2008  )

Resigned Director: DENISE ELIZABETH TROLLOPE ( DOB: Feb-1957   From: Sep-2012   To: Jul-2014  )

Resigned Director: MALCOLM JOHN WHETSTONE ( DOB: Jan-1955   From: Sep-2007   To: Dec-2016  )

Resigned Director: ADRIAN WILLETTS ( DOB: Sep-1962   From: Nov-2007   To: May-2010  )

Resigned Secretary: 7SIDE SECRETARIAL LIMITED (   From: Sep-2007   To: Mar-2008  )

Resigned Secretary: ROBERT SLAUGHTER (   From: Mar-2021   To: Dec-2022  )

Resigned Secretary: DONALD SMITH (   From: Mar-2010   To: Mar-2015  )

Resigned Secretary: STEPHEN WESTACOTT (   From: Sep-2007   To: Mar-2010  )

Resigned Secretary: MALCOLM JOHN WHETSTONE ( DOB: Jan-1955   From: Sep-2007   To: Mar-2008  )

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