Current Director: PAUL ADRIAN WARD ( DOB: Jan-1971   From: Oct-2018  )

Resigned Director: ANTONINO ALLENZA ( DOB: Mar-1955   From: Nov-1995   To: Mar-1998  )

Resigned Director: GREGORY MARK ANDREWS ( DOB: Feb-1973   From: Jan-2015   To: May-2020  )

Resigned Director: MARTIN PAUL ARMOUR ( DOB: Feb-1968   From: Dec-2016   To: Dec-2023  )

Resigned Director: MAURICE ANTHONY BAILEY ( DOB: Sep-1958   From: Jun-2000   To: Sep-2017  )

Resigned Director: PAUL BASEY ( DOB: Jan-1965   From: Apr-1999   To: Dec-2004  )

Resigned Director: TIMOTHY IAN BOWMAN ( DOB: Apr-1948   From: Apr-1992   To: Jul-1994  )

Resigned Director: BRIAN BROOKER CAREY ( DOB: Mar-1928   From: Oct-1991   To: Jun-1993  )

Resigned Director: JAMES COOPER ( DOB: Jan-1944   From: Mar-1994   To: Oct-1996  )

Resigned Director: ANDREW DAVID LIVINGSTONE DONALD ( DOB: Feb-1962   From: Dec-2004   To: Dec-2014  )

Resigned Director: STEPHEN DREW ( DOB: May-1953   From: Oct-1994   To: Apr-1997  )

Resigned Director: HOWARD FORREST ( DOB: Nov-1948   From: Jun-1998   To: Dec-2004  )

Resigned Director: MARTIN PAUL HENDERSON ( DOB: Mar-1970   From: Oct-2008   To: Mar-2022  )

Resigned Director: NORMAN HENRY ( DOB: Feb-1938   From: Oct-1991   To: Apr-1992  )

Resigned Director: RAYMOND HORROCKS ( DOB: May-1942   From: Oct-1991   To: Sep-1994  )

Resigned Director: JOHN LEWIS HUDSON ( DOB: Mar-1945   From: Mar-1998   To: Mar-2006  )

Resigned Director: ANDREW LLEWELLYN ( DOB: Jul-1951   From: Oct-1991   To: Apr-1997  )

Resigned Director: FRANCIS LYNCH ( DOB: Aug-1981   From: Dec-2019   To: Jun-2021  )

Resigned Director: JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE ( DOB: May-1944   From: Mar-1998   To: Mar-2005  )

Resigned Director: COLIN MICHAEL MICHAEL ( DOB: Jul-1952   From: Apr-1992   To: Nov-1994  )

Resigned Director: TOM NEAL ( DOB: Jul-1968   From: Oct-2008   To: Jun-2010  )

Resigned Director: ROBERT RENNISON ( DOB: Mar-1961   From: Aug-2002   To: Apr-2004  )

Resigned Director: DUNCAN BUCHANAN RITCHIE ( DOB: Mar-1951   From: Oct-1991   To: Mar-1998  )

Resigned Director: PETER SADLER ( DOB: Jul-1935   From: Mar-1994   To: Nov-1995  )

Resigned Director: MICHAEL GODFREY THOMPSON ( DOB: Dec-1948   From: Aug-1995   To: Aug-1996  )

Resigned Director: ALAN SYDNEY THOMPSON ( DOB: Jul-1947   From: Mar-1994   To: Nov-1995  )

Resigned Director: SIMON VASEY ( DOB: Mar-1965   From: Jan-2021   To: Jul-2022  )

Resigned Director: JEFFREY IAN WALKER ( DOB: Sep-1951   From: Dec-1999   To: Mar-2006  )

Resigned Director: PAUL WALTERS ( DOB: Jul-1974   From: Jun-2007   To: Jun-2015  )

Resigned Director: PAUL ADRIAN WARD ( DOB: Jan-1971   From: Oct-2018   To: Aug-2019  )

Resigned Director: TIMOTHY REDMAYNE WIGHTMAN ( DOB: May-1946   From: Nov-1995   To: Mar-1998  )

Resigned Director: JOHN GRANVILLE WITHERS ( DOB: Nov-1960   From: Aug-1995   To: Nov-1997  )

Resigned Secretary: PAUL BASEY ( DOB: Jan-1965   From: Apr-1999   To: Dec-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-1998   To: Jun-1998  )

Resigned Secretary: ANDREW DAVID LIVINGSTONE DONALD ( DOB: Feb-1962   From: Dec-2004   To: Oct-2008  )

Resigned Secretary: MARTIN PAUL HENDERSON ( DOB: Mar-1970   From: Oct-2008   To: Mar-2022  )

Resigned Secretary: RAYMOND HORROCKS ( DOB: May-1942   From: Aug-1994   To: Dec-1994  )

Resigned Secretary: GORDON STANLEY PAPWORTH ( DOB: Dec-1939   From: Nov-1995   To: Mar-1998  )

Resigned Secretary: JAMES EDWARD RISING ( DOB: Apr-1942   From: Oct-1991   To: Aug-1994  )

Resigned Secretary: JEFFREY IAN WALKER ( DOB: Sep-1951   From: Jun-1998   To: Apr-1999  )

Resigned Secretary: JOHN GRANVILLE WITHERS ( DOB: Nov-1960   From: Dec-1994   To: Nov-1995  )

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