Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Jul-2021  )

Resigned Director: ALAN STEPHEN ACHESON ( DOB: Apr-1960   From: May-2016   To: Dec-2019  )

Resigned Director: IAN C ADAM ( DOB: Sep-1943   From: Nov-2000   To: Mar-2001  )

Resigned Director: JAMES BAIRD AIRD ( DOB: Nov-1960   From: Jul-2014   To: Nov-2021  )

Resigned Director: DAVID PHILIP ALLVEY ( DOB: Mar-1945   From: Mar-2004   To: Sep-2005  )

Resigned Director: CLIVE CHRISTOPHER ROGER BANNISTER ( DOB: Oct-1958   From: Mar-2011   To: Jul-2014  )

Resigned Director: TREVOR JOHN BAYLEY ( DOB: Sep-1951   From: Dec-1999   To: Nov-2000  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Sep-2005   To: May-2008  )

Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Dec-1999   To: Dec-2000  )

Resigned Director: CLAUDE ANDRE CHENE ( DOB: Jul-1960   From: Oct-2011   To: Jul-2014  )

Resigned Director: COLIN MARTIN CLARK ( DOB: Apr-1959   From: Jul-2014   To: May-2016  )

Resigned Director: FIONA JANE CLUTTERBUCK ( DOB: Mar-1958   From: Aug-2008   To: Sep-2009  )

Resigned Director: ROBERT DEREK COOK (   From: Oct-2009   To: Feb-2010  )

Resigned Director: HAROLD COTTAM ( DOB: Oct-1938   From: Dec-1999   To: Sep-2004  )

Resigned Director: DOUGLAS JAMES CRAWFORD ( DOB: Feb-1965   From: Oct-1999   To: Dec-1999  )

Resigned Director: TOM CROSS BROWN ( DOB: Dec-1947   From: Jun-2008   To: Apr-2010  )

Resigned Director: DIARMUID CUMMINS ( DOB: Sep-1968   From: Mar-2010   To: Dec-2010  )

Resigned Director: JOHN ROBERT CUSINS ( DOB: Jan-1972   From: Jun-2008   To: Sep-2009  )

Resigned Director: ANDREW MAULE DEWAR-DURIE ( DOB: Nov-1939   From: Feb-2001   To: Mar-2004  )

Resigned Director: PAUL ROBERT DIXON ( DOB: Jul-1966   From: Oct-2009   To: May-2010  )

Resigned Director: CHRISTOPHER JAMES FELLINGHAM ( DOB: Aug-1963   From: Feb-2010   To: Jul-2015  )

Resigned Director: DOUGLAS FERRANS ( DOB: Oct-1954   From: Dec-1999   To: May-2001  )

Resigned Director: SEAN ANDREW FITZGERALD ( DOB: Jan-1965   From: Feb-2016   To: Oct-2018  )

Resigned Director: RICHARD CHALMERS GORDON FORTIN ( DOB: Apr-1941   From: Jan-2001   To: Apr-2004  )

Resigned Director: FRANCIS WILLIAM GHILONI ( DOB: Apr-1960   From: May-2001   To: Apr-2004  )

Resigned Director: GAVIN HARRY LAIRD ( DOB: Mar-1933   From: Dec-1999   To: Feb-2001  )

Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956   From: Jun-2012   To: Jul-2014  )

Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967   From: Jun-2008   To: Aug-2008  )

Resigned Director: LESLIE KYNOCH MCINTOSH (   From: Jan-2000   To: May-2004  )

Resigned Director: MARGARET MCLAREN (   From: Dec-1999   To: May-2000  )

Resigned Director: ANDREA RUSSELL MCNEE (   From: Dec-1999   To: May-2000  )

Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958   From: May-2007   To: May-2008  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: Jan-2012   To: Dec-2012  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: Nov-2009   To: Feb-2011  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: May-2007   To: May-2008  )

Resigned Director: DANIEL O'NEIL ( DOB: Jun-1960   From: Jan-2000   To: Aug-2008  )

Resigned Director: RODERICK LOUIS PARIS ( DOB: Aug-1959   From: Jul-2014   To: May-2016  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Nov-2006   To: Jun-2012  )

Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959   From: Oct-2004   To: Jun-2011  )

Resigned Director: MICHAEL BUCHANAN POLSON ( DOB: Jul-1964   From: Oct-1999   To: Dec-1999  )

Resigned Director: BRYAN HENRY PORTMAN ( DOB: Nov-1948   From: Nov-2002   To: Aug-2003  )

Resigned Director: BRIAN QUINN ( DOB: Nov-1936   From: Dec-1999   To: Mar-2004  )

Resigned Director: PETER SMITH REID (   From: Jan-2000   To: Apr-2010  )

Resigned Director: TIMOTHY HENRY RAYNES ROBERTS ( DOB: Feb-1967   From: Feb-2010   To: Jan-2013  )

Resigned Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958   From: Feb-2009   To: Jul-2014  )

Resigned Director: ARAM EDWARD SHISHMANIAN ( DOB: Jun-1951   From: Jan-2005   To: Sep-2005  )

Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963   From: Mar-2004   To: Sep-2005  )

Resigned Director: NORMAN KEITH SKEOCH ( DOB: Nov-1956   From: Jul-2014   To: Sep-2015  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Mar-2004   To: Sep-2005  )

Resigned Director: EDWARD ALBERT CHARLES SPENCER-CHURCHILL ( DOB: Aug-1974   From: Jun-2008   To: Sep-2009  )

Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959   From: Jan-2003   To: Aug-2009  )

Resigned Director: ERIC ST CLAIR STOBART ( DOB: Sep-1948   From: Oct-2013   To: Jul-2014  )

Resigned Director: DAVID JAMES BRUCE SUTHERLAND (   From: Dec-1999   To: May-2000  )

Resigned Director: LAYTON GWYN TAMBERLIN ( DOB: Aug-1976   From: Jun-2008   To: Jun-2009  )

Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962   From: Aug-2003   To: Mar-2007  )

Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940   From: Jun-2008   To: Sep-2009  )

Resigned Director: COLIN RICHARD WALKLIN ( DOB: May-1954   From: Jul-2014   To: May-2016  )

Resigned Director: DAVID WALTER WATTS ( DOB: Aug-1949   From: Oct-2013   To: Jul-2014  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Mar-2004   To: Sep-2005  )

Resigned Director: SIMON ANDREW EMILE WINTER ( DOB: Mar-1975   From: Nov-2018   To: Feb-2022  )

Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961   From: Sep-2010   To: Dec-2011  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Oct-1999   To: Dec-1999  )

Resigned Secretary: STEPHANIE ROSE GRIFFIN (   From: Sep-2010   To: Apr-2015  )

Resigned Secretary: CHRISTINA ANN HANKIN (   From: Apr-2015   To: Jan-2016  )

Resigned Secretary: HOLLY SYLVIA KIDD (   From: Jan-2016   To: Jul-2021  )

Resigned Secretary: DEBORAH ANNE WAGNER ( DOB: Jun-1957   From: Dec-1999   To: Sep-2010  )

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