Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975   From: Nov-2022  )

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

Resigned Director: SUSAN MARIA BRAIN ENGLAND ( DOB: Jan-1957   From: Mar-2009   To: Oct-2010  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Jul-2015   To: Oct-2015  )

Resigned Director: RORY WILLIAM CHRISTIE (   From: Jul-2012   To: Aug-2013  )

Resigned Director: RACHEL ELIZABETH COAKER ( DOB: May-1975   From: Jan-2019   To: Feb-2020  )

Resigned Director: PETER JOHN COX ( DOB: Jan-1962   From: Mar-2009   To: Jul-2012  )

Resigned Director: JENNIFER LOUISE CROUCH (   From: Feb-2016   To: Aug-2017  )

Resigned Director: MARK DAY (   From: Oct-2013   To: Oct-2015  )

Resigned Director: PETER LESLIE GARLAND (   From: Jun-2009   To: Oct-2010  )

Resigned Director: GUY CHRISTOPHER GODWIN (   From: Jun-2012   To: Mar-2013  )

Resigned Director: ALASTAIR GRAHAM GOURLAY ( DOB: Jul-1965   From: Mar-2009   To: Oct-2009  )

Resigned Director: ALASTAIR GRAHAM GOURLAY (   From: Jan-2010   To: Jul-2012  )

Resigned Director: NEIL KEITH GRICE (   From: Oct-2013   To: Jul-2015  )

Resigned Director: JOHN EDWARD HAAN ( DOB: Aug-1978   From: Jul-2012   To: Feb-2016  )

Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957   From: Aug-2013   To: May-2019  )

Resigned Director: STEPHEN MILLS (   From: Mar-2009   To: Oct-2009  )

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

Resigned Director: CLARE MARY POSTLETHWAITE ( DOB: Jul-1975   From: Feb-2014   To: Apr-2018  )

Resigned Director: ANDREW JOHN POWELL ( DOB: Oct-1970   From: Mar-2009   To: Jul-2012  )

Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975   From: Dec-2020   To: Nov-2021  )

Resigned Director: TIMOTHY WILLIAM RILEY ( DOB: Apr-1960   From: Oct-2009   To: Jun-2012  )

Resigned Director: MARTIN PAUL ROONEY (   From: Mar-2011   To: Oct-2013  )

Resigned Director: PETER JOHN SHELDRAKE ( DOB: Apr-1959   From: Jul-2012   To: May-2018  )

Resigned Director: WARREN THOMAS TAYLOR (   From: Oct-2009   To: Jul-2012  )

Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981   From: May-2019   To: Nov-2022  )

Resigned Director: CLARE VICTORIA ALYS WATSON (   From: Jun-2015   To: Apr-2017  )

Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960   From: Feb-2009   To: Mar-2009  )

Resigned Director: THOMAS JAMES ALAN WILSON (   From: Dec-2009   To: Mar-2013  )

Resigned Director: JAMES DEREK WOOD ( DOB: Mar-1961   From: Oct-2010   To: Nov-2010  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Feb-2009   To: Apr-2015  )

Resigned Secretary: CLARE SHERIDAN (   From: May-2015   To: Mar-2018  )

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