Current Director: EDMUND CHARLES FREDERICK SHAW ( DOB: May-1972   From: Feb-2020  )

Current Director: SEAN EDWARD WADE ( DOB: Oct-1970   From: Mar-2023  )

Current Secretary: D & A SECRETARIAL SERVICES LIMITED (   From: May-2024  )

Current Secretary: D & A SECRETARIAL SERVICES LIMITED (   From: May-2024  )

Current Secretary: LIAM O'DONOGHUE (   From: Mar-2015  )

Resigned Director: HOWARD TENNANT BAKER ( DOB: Sep-1972   From: May-2015   To: Oct-2017  )

Resigned Director: ANDREW RONALD MCMILLAN BELL ( DOB: Feb-1955   From: Feb-2019   To: Sep-2021  )

Resigned Director: GAVIN JOHN BURNELL ( DOB: Nov-1977   From: Oct-2011   To: Oct-2013  )

Resigned Director: ANDREW WILLIAM DACEY ( DOB: Jul-1972   From: Dec-2013   To: Jun-2015  )

Resigned Director: PAUL JOHNSON ( DOB: Jul-1969   From: Feb-2019   To: Mar-2023  )

Resigned Director: PHILIPPA ANNE KEITH ( DOB: Jun-1970   From: Oct-2011   To: Oct-2011  )

Resigned Director: LEA YEAT LIMITED (   From: Oct-2011   To: Oct-2011  )

Resigned Director: BRIAN MICHAEL MORITZ ( DOB: May-1936   From: Oct-2011   To: Jul-2013  )

Resigned Director: OWAIN DAVID MORTON ( DOB: Dec-1980   From: Oct-2022   To: Jan-2024  )

Resigned Director: ROGER DEREK MURPHY (   From: Oct-2016   To: Feb-2019  )

Resigned Director: ANTHONY GARETH O'DONOVAN ( DOB: Aug-1961   From: Mar-2013   To: Dec-2013  )

Resigned Director: NICHOLAS SHERRIFF WARRELL ( DOB: Dec-1946   From: Oct-2011   To: Nov-2017  )

Resigned Director: CHRISTOPHER CHARLES WILSON (   From: Jul-2012   To: Mar-2013  )

Resigned Director: MATTHEW GRAHAM WOOD ( DOB: Oct-1973   From: Nov-2013   To: Mar-2019  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Oct-2011   To: Feb-2012  )

Resigned Secretary: ONE ADVISORY LIMITED (   From: Dec-2020   To: May-2024  )

Resigned Secretary: LORRAINE ELIZABETH YOUNG (   From: Feb-2012   To: Mar-2015  )

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