Current Director: BRYAN JONES ( DOB: Oct-1971   From: Mar-2023  )

Current Director: KENNETH DAVID MASSER ( DOB: Oct-1983   From: Nov-2021  )

Current Director: KENNETH DAVID MASSER ( DOB: Oct-1983   From: Nov-2021  )

Current Director: KATHRYN MOFFITT ( DOB: Jun-1983   From: Oct-2023  )

Current Director: CLARE ELIZABETH PLATT ( DOB: Jul-1964   From: Mar-2017  )

Current Director: DANNIELLE ROBERTS ( DOB: Aug-1981   From: Oct-2023  )

Current Director: SCOTT DAVID IAN SMITH ( DOB: Jan-1994   From: Mar-2023  )

Current Director: AMANDA LOUISE THORNTON ( DOB: May-1972   From: Oct-2023  )

Current Secretary: CLAIRE LOVICK (   From: Feb-2023  )

Current Secretary: STUART JAMES OLIVER (   From: Aug-2015  )

Current Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Dec-2021  )

Resigned Director: GRAHAM BALDWIN ( DOB: Jul-1963   From: Oct-2009   To: Jan-2014  )

Resigned Director: ANDREA JANE BARROW (   From: Apr-2017   To: Feb-2019  )

Resigned Director: CHARLES GEOFFREY BEAN ( DOB: Jul-1948   From: Apr-2017   To: Nov-2021  )

Resigned Director: JULIE BELL ( DOB: Sep-1959   From: Apr-2016   To: Jan-2022  )

Resigned Director: MATTHEW JAMES BIRKETT ( DOB: Jul-1981   From: May-2009   To: Dec-2011  )

Resigned Director: NICHOLAS JOHN BRIGGS (   From: May-2009   To: Mar-2010  )

Resigned Director: PETER BUCKLEY ( DOB: Mar-1963   From: Jan-2022   To: Mar-2023  )

Resigned Director: SIMON LAURIAN BURNETT ( DOB: Jun-1970   From: Nov-2019   To: Nov-2021  )

Resigned Director: STEPHEN CARLISLE ( DOB: Oct-1957   From: May-2011   To: Jul-2012  )

Resigned Director: DAVID CLARKE ( DOB: Apr-1963   From: Nov-2021   To: Apr-2024  )

Resigned Director: MICHAEL BRIAN COOKSON ( DOB: Jun-1951   From: Apr-2013   To: Oct-2013  )

Resigned Director: ZAFAR COUPLAND ( DOB: Mar-1961   From: Aug-2018   To: Apr-2021  )

Resigned Director: ANGELA MARIA CWACZKO (   From: Oct-2015   To: Apr-2017  )

Resigned Director: MARTIN EDWARD EDEN (   From: Sep-2012   To: Jan-2016  )

Resigned Director: DAVID MARTIN ROBERT EDMUNDSON ( DOB: Sep-1951   From: Oct-2011   To: Feb-2020  )

Resigned Director: SUSAN VICTORIA FOSTER-LLOYD ( DOB: Feb-1973   From: Mar-2009   To: Jun-2013  )

Resigned Director: JOHN ANDREW GIBSON (   From: Mar-2009   To: Jul-2010  )

Resigned Director: ADRIAN BARRY HAMILTON ( DOB: Sep-1969   From: Nov-2014   To: Feb-2020  )

Resigned Director: MATTHEW GEORGE HORN (   From: Jul-2013   To: Jul-2016  )

Resigned Director: LYNNE MAIR HORNER ( DOB: Dec-1963   From: Nov-2021   To: Aug-2023  )

Resigned Director: RICHARD JOHN WARWICK JONES ( DOB: Nov-1959   From: Oct-2009   To: Mar-2013  )

Resigned Director: SAKTHIDHARAN PARAMASIVAM KARUNANITHI ( DOB: Sep-1977   From: May-2016   To: Feb-2018  )

Resigned Director: JAWAID AKHTAR KHAN (   From: Dec-2013   To: Apr-2017  )

Resigned Director: SHERRY KOTHARI ( DOB: Jun-1964   From: Nov-2021   To: Jun-2023  )

Resigned Director: MICHAEL JOHN LEAF (   From: May-2009   To: Apr-2017  )

Resigned Director: LESLEY LLOYD ( DOB: May-1962   From: Apr-2017   To: Sep-2021  )

Resigned Director: RUTH ELLEN LOWRY ( DOB: Oct-1966   From: May-2019   To: Jan-2022  )

Resigned Director: RICHARD HENRY MARSH ( DOB: Aug-1960   From: Mar-2009   To: Nov-2010  )

Resigned Director: MATTHEW JAMES MCFAHN ( DOB: Mar-1967   From: Dec-2010   To: Dec-2012  )

Resigned Director: STEPHEN MCNICHOLAS ( DOB: Nov-1968   From: Jul-2010   To: Dec-2010  )

Resigned Director: CAROLE BARBARA MURPHY ( DOB: Dec-1954   From: Mar-2009   To: Apr-2012  )

Resigned Director: JOHN FREDERICK NELSON ( DOB: Sep-1957   From: May-2009   To: Jul-2013  )

Resigned Director: DAVID OWEN (   From: May-2009   To: Mar-2010  )

Resigned Director: DANIEL MICHAEL PALFRAMAN (   From: Apr-2017   To: Apr-2017  )

Resigned Director: AMANDA JANE PARKER ( DOB: Jun-1962   From: Aug-2018   To: Apr-2023  )

Resigned Director: ROBIN RICHARDSON ( DOB: Dec-1965   From: May-2020   To: Mar-2023  )

Resigned Director: STEPHEN JOHN RIGBY ( DOB: Oct-1953   From: May-2009   To: Apr-2011  )

Resigned Director: CHRISTOPHER RINDER (   From: Dec-2013   To: May-2016  )

Resigned Director: MICHAEL JOHN RYAN (   From: Dec-2011   To: Jan-2016  )

Resigned Director: ELISABETH HELEN SMITH ( DOB: Dec-1961   From: Sep-2012   To: Jul-2016  )

Resigned Director: ANDREA SMITH ( DOB: Oct-1967   From: Jan-2021   To: Jan-2022  )

Resigned Director: CHRISTOPHER GEORGE STANDISH ( DOB: Jan-1973   From: Apr-2017   To: Nov-2021  )

Resigned Director: MARGARET MARY STILL ( DOB: May-1965   From: Jul-2013   To: Nov-2019  )

Resigned Director: HEATHER LOUISE TIERNEY-MOORE ( DOB: Apr-1960   From: Mar-2013   To: Feb-2018  )

Resigned Director: ANN MADGE TURNER (   From: Mar-2009   To: Oct-2010  )

Resigned Director: RICHARD MARTIN VAREY ( DOB: Feb-1966   From: Mar-2013   To: May-2016  )

Resigned Director: IAN WATSON (   From: Jul-2010   To: Jan-2016  )

Resigned Director: GRAHAM RICHARD WHALLEY ( DOB: Oct-1960   From: Apr-2011   To: Apr-2017  )

Resigned Director: STUART MARK WILLIAMS (   From: Jun-2009   To: Nov-2011  )

Resigned Director: PAUL WILSON (   From: Dec-2011   To: Jul-2013  )

Resigned Secretary: SARAH LOUISE BARTON (   From: Mar-2009   To: Mar-2010  )

Resigned Secretary: IAN MICHAEL FISHER (   From: Apr-2010   To: Jul-2014  )

Resigned Secretary: WATERSTONE COMPANY SECRETARIES LTD (   From: Dec-2021   To: Feb-2023  )

Resigned Secretary: IAN YOUNG (   From: Aug-2014   To: Jul-2015  )

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