Current Director: MATTHEW JAMES YARD ( DOB: May-1979   From: Feb-2024  )

Resigned Director: KONRAD AIDAN ASPINALL ( DOB: Dec-1966   From: Nov-2013   To: Jun-2014  )

Resigned Director: JAMES JOHN AXTELL ( DOB: Mar-1972   From: Jun-2014   To: Nov-2014  )

Resigned Director: OLIVER JOSEF BREIDT ( DOB: Sep-1971   From: Nov-2013   To: Jun-2014  )

Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976   From: Jun-2014   To: Nov-2014  )

Resigned Director: FRANK DANIELZIK (   From: Dec-2013   To: Jun-2014  )

Resigned Director: LUCA DI RICO ( DOB: Apr-1967   From: Nov-2014   To: Dec-2017  )

Resigned Director: JOHN EDDLESTON ( DOB: Jun-1966   From: Dec-2023   To: Feb-2024  )

Resigned Director: JEREMY BRUCE MILNE ( DOB: Nov-1966   From: Jun-2014   To: Oct-2014  )

Resigned Director: ADAM GILES PALMER ( DOB: Mar-1976   From: Feb-2013   To: Oct-2013  )

Resigned Director: LUKE DANIEL PALMER ( DOB: Sep-1981   From: Feb-2013   To: Oct-2013  )

Resigned Director: LUKE DANIEL PALMER ( DOB: Sep-1981   From: Oct-2013   To: Oct-2014  )

Resigned Director: KIER HENRY EDWIN PETHERICK ( DOB: Apr-1976   From: Feb-2013   To: Oct-2014  )

Resigned Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: Jul-2022   To: Feb-2024  )

Resigned Director: ALAN MITCHELL SHAFFRAN ( DOB: Aug-1965   From: Nov-2014   To: Dec-2017  )

Resigned Director: DANIEL STUART SKILTON ( DOB: Apr-1986   From: Feb-2023   To: Nov-2023  )

Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967   From: Jun-2014   To: Nov-2014  )

Resigned Director: IAN WALSH ( DOB: Dec-1981   From: Jan-2020   To: Nov-2022  )

Resigned Director: ANDREW PAUL WILLIAMS ( DOB: Nov-1964   From: Dec-2017   To: Jan-2020  )

Resigned Secretary: SARAH CRUICKSHANK (   From: Jun-2014   To: Nov-2014  )

Resigned Secretary: KIER PETHERICK (   From: Feb-2013   To: Jun-2014  )

Resigned Secretary: QUINTAS ENERGY UK LTD (   From: Nov-2014   To: Mar-2022  )

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