Current Director: DAVID NORMAN ETHEREDGE ROWE ( DOB: Aug-1947   From: Jan-2015  )

Current Director: PHILIP JAMES SKINNER ( DOB: Apr-1960   From: Jul-2018  )

Current Director: WILLIAM ARNOT WAKEHAM ( DOB: Sep-1944   From: May-2010  )

Current Director: WILLIAM ARNOT WAKEHAM ( DOB: Sep-1944   From: May-2010  )

Current Director: ASTRID WISSENBURG ( DOB: Apr-1966   From: Aug-2021  )

Current Director: ANDREW DAVID WOOD ( DOB: Jul-1973   From: May-2024  )

Resigned Director: RICHARD WYNNE BALL ( DOB: Feb-1956   From: May-2010   To: Apr-2017  )

Resigned Director: KEVIN ARTHUR JOHN BLAKEY ( DOB: Oct-1954   From: Jun-2019   To: May-2020  )

Resigned Director: PETER RAYMOND BROOME ( DOB: Nov-1945   From: Aug-2014   To: Sep-2018  )

Resigned Director: JOHN CLATWORTHY ( DOB: Sep-1941   From: May-2010   To: Feb-2011  )

Resigned Director: SIMON PETER ICOMBE DAVEY ( DOB: May-1967   From: Sep-2010   To: Mar-2017  )

Resigned Director: HUGH ALAN DOUGLAS (   From: Feb-2009   To: Mar-2012  )

Resigned Director: JANE GRACE DUMERESQUE ( DOB: Aug-1958   From: Sep-2018   To: Apr-2024  )

Resigned Director: LINDA CHRISTINE EVANS ( DOB: Dec-1962   From: Jul-2015   To: Feb-2018  )

Resigned Director: DAVID FERGUSON ( DOB: Apr-1976   From: May-2018   To: Jun-2019  )

Resigned Director: SEAN FIELDING ( DOB: Dec-1962   From: May-2010   To: May-2019  )

Resigned Director: GRAHAM STUART GODBEER (   From: Aug-2011   To: Jun-2013  )

Resigned Director: MATT HALL ( DOB: May-1976   From: Jun-2023   To: May-2024  )

Resigned Director: JOHN PETER HALSE ( DOB: Mar-1939   From: May-2010   To: Aug-2011  )

Resigned Director: IAN BISHOP HARRISON ( DOB: Jun-1950   From: Jul-2010   To: Jun-2012  )

Resigned Director: PAUL GRAHAM HAYWARD ( DOB: Dec-1969   From: May-2020   To: May-2023  )

Resigned Director: JON-PAUL PAUL HEDGE ( DOB: Apr-1979   From: Jan-2019   To: Feb-2022  )

Resigned Director: ROY DAVID HODGSON ( DOB: Jan-1971   From: Jan-2019   To: Jan-2019  )

Resigned Director: LYNDA JANE JONES ( DOB: Aug-1966   From: Jun-2010   To: Mar-2012  )

Resigned Director: RYAN KNIGHT ( DOB: Nov-1973   From: Mar-2020   To: Jul-2023  )

Resigned Director: ANDREW ROBERT LEADBETTER ( DOB: Aug-1964   From: Jun-2013   To: Jul-2017  )

Resigned Director: JEREMY CHARLES LINDLEY (   From: Jul-2010   To: Mar-2012  )

Resigned Director: ALAN ROBERT MCILWRAITH ( DOB: Apr-1955   From: Aug-2014   To: Sep-2018  )

Resigned Director: WILLIAM DAVID MUMFORD ( DOB: Jul-1965   From: Feb-2011   To: Feb-2013  )

Resigned Director: ROBIN BUCHANAN NICHOLSON ( DOB: Aug-1934   From: May-2010   To: Apr-2017  )

Resigned Director: DAVID GEOFFREY RICHARDSON ( DOB: May-1980   From: Sep-2018   To: Apr-2024  )

Resigned Director: DAVID NORMAN ETHEREDGE ROWE ( DOB: Aug-1947   From: Jan-2015   To: Dec-2023  )

Resigned Director: MICHAEL PHILIP SHORE-NYE ( DOB: Nov-1969   From: May-2019   To: Aug-2021  )

Resigned Director: PHILIP JAMES SKINNER ( DOB: Apr-1960   From: Jul-2018   To: Jun-2019  )

Resigned Director: ANDREW STARK (   From: Jul-2010   To: Jun-2013  )

Resigned Director: IAN MICHAEL THOMAS ( DOB: Sep-1957   From: Jun-2013   To: May-2018  )

Resigned Director: JOANNA JULIA YELLAND ( DOB: May-1961   From: Feb-2022   To: Mar-2023  )

Resigned Secretary: BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED (   From: Feb-2009   To: May-2011  )

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