Current Director: ROY ALEXANDER FRANKLIN (   From: Sep-2017  )

Current Director: ELIZABETH LOUISE HOUGH ( DOB: Nov-1965   From: May-2023  )

Current Director: BARBARA JEREMIAH (   From: May-2019  )

Current Director: ALEXANDER LORENTZEN KRANE ( DOB: Mar-1976   From: Apr-2021  )

Current Director: IAIN FRASER MACDONALD ( DOB: Sep-1957   From: May-2016  )

Current Director: ELISABETH PROUST VAN HEESWIJK ( DOB: Jan-1957   From: Apr-2020  )

Current Director: RICHARD ANDREW ROSE ( DOB: Nov-1972   From: Sep-2014  )

Current Director: MICHAEL WHEELER (   From: Aug-2017  )

Current Secretary: ANDREW GEORGE GIBB (   From: Nov-2018  )

Resigned Director: MOHAMED AZAM KHAN ALIZAI (   From: Jul-2003   To: Jul-2006  )

Resigned Director: SAMUEL ARNOLD DAVID BAMFORD ( DOB: May-1946   From: May-2014   To: May-2016  )

Resigned Director: ANNE MARIE CANNON ( DOB: Aug-1957   From: Feb-2014   To: Oct-2022  )

Resigned Director: DALGLEN DIRECTORS LIMITED (   From: Jul-2002   To: Sep-2002  )

Resigned Director: JOSEPH DARBY ( DOB: Jul-1948   From: Sep-2007   To: May-2017  )

Resigned Director: SCOTT JAMIESON DOBBIE (   From: Jul-2003   To: Jun-2008  )

Resigned Director: RONALD VICTOR EMERSON ( DOB: Feb-1947   From: Jul-2003   To: Jun-2008  )

Resigned Director: GEORGE STEVEN FARRIS ( DOB: Mar-1948   From: Mar-2021   To: May-2023  )

Resigned Director: IAN GRAY ( DOB: Nov-1938   From: Jul-2003   To: Jul-2006  )

Resigned Director: NEIL HAWKINGS ( DOB: Mar-1961   From: Mar-2006   To: Jun-2016  )

Resigned Director: IDA JANE HINKLEY ( DOB: May-1950   From: Sep-2010   To: Dec-2019  )

Resigned Director: CHARLES JAMES AULDJO JAMIESON ( DOB: Sep-1944   From: Sep-2002   To: Jun-2005  )

Resigned Director: DAVID GLYNDWR JOHN (   From: Jul-2003   To: Oct-2009  )

Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966   From: Mar-2021   To: Feb-2022  )

Resigned Director: RICHARD LIDDELL ( DOB: Nov-1947   From: Sep-2002   To: Jan-2003  )

Resigned Director: DAVID CLIVE LINDSELL ( DOB: May-1947   From: Jan-2008   To: May-2017  )

Resigned Director: SIMON CHARLES LOCKETT ( DOB: Sep-1964   From: Dec-2003   To: Aug-2014  )

Resigned Director: ANDREW GEOFFREY LODGE ( DOB: Jun-1956   From: Apr-2009   To: Jun-2015  )

Resigned Director: JOHN ROBERT WELLWOOD ORANGE ( DOB: Nov-1942   From: Jul-2003   To: May-2011  )

Resigned Director: DAVID GWYN ROBERTS ( DOB: Apr-1943   From: Jun-2006   To: Jul-2013  )

Resigned Director: MICHEL ROMIEU (   From: Jan-2008   To: May-2016  )

Resigned Director: JOHN ALEXANDER VAN DER WELLE ( DOB: May-1955   From: Sep-2002   To: Jun-2005  )

Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946   From: Jun-2009   To: Sep-2017  )

Resigned Secretary: DALGLEN SECRETARIES LIMITED (   From: Jul-2002   To: Sep-2002  )

Resigned Secretary: ANDREW GEORGE GIBB (   From: Jan-2017   To: Apr-2018  )

Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951   From: Sep-2002   To: May-2015  )

Resigned Secretary: RACHEL ABIGAIL RICKARD (   From: May-2015   To: Jan-2017  )

Resigned Secretary: RACHEL ABIGAIL RICKARD (   From: Apr-2018   To: Nov-2018  )

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