Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Nov-2019  )

Current Director: COLIN MALCOLM GRINT ( DOB: Nov-1970   From: Nov-2019  )

Current Director: ELIZABETH ANNE JENKIN ( DOB: Jun-1972   From: Dec-2021  )

Current Director: SUSAN CAROL LANGLEY ( DOB: Jul-1963   From: Mar-2024  )

Current Director: LOUISE ALEXANDRA VIRGINIA PATTEN ( DOB: Feb-1954   From: Apr-2016  )

Current Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Dec-2015  )

Current Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Dec-2015  )

Current Director: CAROL RICHMOND ( DOB: Dec-1963   From: Dec-2015  )

Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973   From: Feb-2018  )

Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973   From: Mar-2024  )

Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973   From: Mar-2024  )

Current Director: JAMES OLIVER WHITTINGHAM ( DOB: Aug-1977   From: Aug-2019  )

Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: ALEXANDER FERGUSON ALLAN (   From: Sep-2001   To: Jul-2003  )

Resigned Director: DAVID HUNTER AUSTRICH (   From: Sep-1995   To: Aug-1998  )

Resigned Director: MICHELLE BREE ( DOB: Jun-1986   From: Dec-2020   To: Mar-2024  )

Resigned Director: ALAN GEORGE BROWN (   From: Sep-1998   To: Jul-2003  )

Resigned Director: MARK RUSSELL CHAMBERS ( DOB: Oct-1972   From: Oct-2010   To: Jan-2012  )

Resigned Director: GRAHAME DAVID CHILTON ( DOB: Jan-1959   From: May-2015   To: Aug-2016  )

Resigned Director: SARAH DALGARNO ( DOB: Sep-1968   From: Nov-2013   To: Mar-2015  )

Resigned Director: JOSEPH VICTOR FERGUSSON (   From: Sep-1997   To: Jun-1999  )

Resigned Director: SEAN FINNEGAN ( DOB: Dec-1953   From: Nov-2005   To: Mar-2008  )

Resigned Director: DEREK GORDON GARDNER ( DOB: Oct-1962   From: Jan-2004   To: Feb-2008  )

Resigned Director: MICHAEL ERNEST GILES (   From: May-1989   To: Sep-2002  )

Resigned Director: ALEXANDRA ETTA GILES (   From: May-1989   To: Aug-1995  )

Resigned Director: CHRISTOPHER MICHAEL GILES ( DOB: Sep-1964   From: Sep-1995   To: Aug-2002  )

Resigned Director: CHRISTOPHER MICHAEL GILES ( DOB: Sep-1964   From: Jan-2004   To: Apr-2013  )

Resigned Director: LESLEY GILES (   From: Mar-2000   To: Jul-2003  )

Resigned Director: NICHOLAS JOSEPH GILES ( DOB: Oct-1962   From: May-1989   To: Jun-2005  )

Resigned Director: ROBIN GRASS (   From: Sep-2000   To: Jul-2003  )

Resigned Director: SIMON ANTHONY GREEN ( DOB: Oct-1963   From: Jul-2017   To: Nov-2021  )

Resigned Director: SALLY ANNE LESLIE (   From: Sep-1995   To: Jul-2003  )

Resigned Director: GARY JAMES LOCKETT ( DOB: Feb-1963   From: Mar-2006   To: Apr-2006  )

Resigned Director: SARAH ELIZABETH LYONS ( DOB: Oct-1970   From: Aug-2007   To: Mar-2012  )

Resigned Director: PAUL DOMINIC MATSON ( DOB: Jan-1966   From: Jul-2008   To: Feb-2011  )

Resigned Director: PAUL DOMINIC MATSON (   From: Jan-2012   To: Jan-2014  )

Resigned Director: HAZEL JANE MCINTYRE ( DOB: Nov-1967   From: Mar-2008   To: Sep-2012  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Apr-2012   To: Jun-2014  )

Resigned Director: DAVID MCREA MILLER (   From: May-1989   To: Feb-1990  )

Resigned Director: COLIN DAVID MILLER (   From: Sep-1995   To: Feb-2003  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Nov-2013   To: Jan-2015  )

Resigned Director: MICHAEL BARRIE PASSMAN ( DOB: Aug-1945   From: Mar-2002   To: Jul-2003  )

Resigned Director: HOWARD JOHN PEARSON ( DOB: May-1957   From: Jan-2007   To: Mar-2008  )

Resigned Director: HOWARD JOHN PEARSON (   From: Sep-2009   To: May-2010  )

Resigned Director: DAVID PENTLETON ( DOB: Apr-1952   From: Sep-2001   To: Nov-2005  )

Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Nov-2013   To: Dec-2015  )

Resigned Director: GEORGE ANDREW PRESCOTT ( DOB: Jan-1945   From: Oct-2009   To: Dec-2013  )

Resigned Director: MICHAEL JOSEPH QUINN ( DOB: Dec-1955   From: Mar-2006   To: Mar-2008  )

Resigned Director: WILLIAM SAMUEL CLIVE RICHARDS ( DOB: Sep-1937   From: Jun-2004   To: Nov-2004  )

Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: Nov-2013   To: Feb-2015  )

Resigned Director: ANDY ROYLE (   From: May-2012   To: Nov-2013  )

Resigned Director: MATTHEW SCALES ( DOB: May-1954   From: Jun-2011   To: Dec-2013  )

Resigned Director: ROBERT CHARLES SCREEN ( DOB: Dec-1963   From: Jan-2007   To: Oct-2007  )

Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963   From: Apr-2015   To: Jun-2018  )

Resigned Director: PAUL THOMSON (   From: Dec-2002   To: Nov-2004  )

Resigned Director: GORDON TULLOCH (   From: Nov-2005   To: Oct-2006  )

Resigned Director: THOMAS YORKE (   From: Sep-2001   To: Feb-2003  )

Resigned Director: COLIN YOUNG (   From: Sep-2001   To: Jul-2003  )

Resigned Secretary: EXPECTRUM SECRETARIES LIMITED (   From: Jul-2013   To: Nov-2013  )

Resigned Secretary: DEREK GORDON GARDNER ( DOB: Oct-1962   From: Nov-2004   To: Feb-2008  )

Resigned Secretary: NICHOLAS JOSEPH GILES ( DOB: Oct-1962   From: May-1989   To: Sep-1995  )

Resigned Secretary: ALASTAIR GEORGE HESSETT ( DOB: Mar-1976   From: Mar-2008   To: Jul-2013  )

Resigned Secretary: SALLY ANNE LESLIE (   From: Sep-1995   To: Sep-2001  )

Resigned Secretary: MACDONALDS (   From: Sep-2001   To: Nov-2004  )

Resigned Secretary: WILLIAM LINDSAY MCGOWAN (   From: Nov-2013   To: Aug-2018  )

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