Current Secretary: GRACE MCCALLA (   From: Nov-2022  )

Resigned Director: ANDREW DAVID BENNETT (   From: Jun-2008   To: Aug-2008  )

Resigned Director: JEAN BROSNAN (   From: Jun-2008   To: Aug-2008  )

Resigned Director: ROBYN VICTORIA ALEXANDRA BUTLER-MASON ( DOB: Aug-1988   From: Mar-2022   To: May-2024  )

Resigned Director: JOHN PETER CANNON (   From: Jun-2014   To: Mar-2015  )

Resigned Director: STEPHEN HEDLEY COTTRILL ( DOB: May-1962   From: Sep-2012   To: Sep-2018  )

Resigned Director: CHRISTOPHER BRIAN EDWARDS ( DOB: Dec-1965   From: Aug-2008   To: Aug-2012  )

Resigned Director: LYNDA AVRIL ELLIOTT ( DOB: Apr-1956   From: Jun-2008   To: Aug-2008  )

Resigned Director: LOUISA GONZALEZ ( DOB: Oct-1975   From: Apr-2019   To: Mar-2023  )

Resigned Director: ROBERT HEGINBOTHAM ( DOB: Apr-1952   From: Aug-2008   To: Sep-2015  )

Resigned Director: JAMES EDWARD SPENCER KERTON ( DOB: Aug-1980   From: Jun-2021   To: Jan-2022  )

Resigned Director: SARAH JANE LEWIS ( DOB: Oct-1970   From: Aug-2008   To: Jan-2019  )

Resigned Director: MICHAEL JAMES LYDON ( DOB: Sep-1955   From: Aug-2008   To: Jul-2012  )

Resigned Director: MARK LEE MUIR ( DOB: Oct-1964   From: Sep-2012   To: Mar-2019  )

Resigned Director: LAUREL ALISA PEACOCK ( DOB: Apr-1971   From: Sep-2021   To: Feb-2022  )

Resigned Director: AMANDA DAWN RADFORD ( DOB: Jan-1970   From: Mar-2019   To: Sep-2021  )

Resigned Director: DAVID SEYMOUR WATT ( DOB: Mar-1955   From: Aug-2008   To: Apr-2010  )

Resigned Director: TIMOTHY MICHAEL WINSTON ( DOB: Jun-1964   From: Sep-2012   To: May-2014  )

Resigned Secretary: SUSAN MARSDEN (   From: Apr-2021   To: Nov-2022  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Jun-2008   To: Aug-2019  )

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