RAMAGE, Andrew David Role: Secretary Appointed Date: 1 Feb 2023 Resigned / Terminated Date: Active Correspondence Address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL
BRININ, Mark Andrew Role: Director Appointed Date: 20 Nov 2015 Resigned / Terminated Date: Active Correspondence Address: Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
CROWE, Simon Paul Role: Director Appointed Date: 15 May 2023 Resigned / Terminated Date: Active Correspondence Address: 78, Lexham Gardens, London, W8 5JB
AIRD, Brian Robert Role: Secretary Appointed Date: 20 Nov 2015 Resigned / Terminated Date: 1 Feb 2023 Correspondence Address: Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
GIBBS, Philip Robert Role: Secretary Resigned / Terminated Date: 7 Aug 2000 Correspondence Address: 69 Earles Meadow, Horsham, RH12 4HR
SINCLAIR TAYLOR, Robin James Role: Secretary Appointed Date: 7 Aug 2000 Resigned / Terminated Date: 11 Jul 2014 Correspondence Address: 32 St Leonards Road, London, SW14 7LX
SPRINGFIELD SECRETARIAL SERVICES LIMITED Role: Secretary Appointed Date: 11 Jul 2014 Resigned / Terminated Date: 20 Nov 2015 Correspondence Address: 20, Springfield Road, Crawley, RH11 8AD
AIRD, Brian Robert Role: Director Appointed Date: 20 Nov 2015 Resigned / Terminated Date: 1 Feb 2023 Correspondence Address: Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW
BEALE, Paul Ambrose Role: Director Resigned / Terminated Date: 10 Dec 1993 Correspondence Address: 12 Hillgarth, Churt Road, Hindhead, GU26 6PP
CLARKE, Paul Robert Role: Director Appointed Date: 1 May 2004 Resigned / Terminated Date: 17 Nov 2008 Correspondence Address: 9, Riverside, Codmore Hill, Pulborough, RH20 1FJ