Current Director: LEON CHAMBERS ( DOB: May-1969   From: Dec-2018  )

Current Director: LEON CHAMBERS ( DOB: May-1969   From: Dec-2018  )

Current Director: ROBERT ELLIS ( DOB: Sep-1992   From: Sep-2023  )

Current Director: NICHOLAS PAUL INSLEY ( DOB: Jan-1962   From: May-2006  )

Current Director: ALEXANDER THOMAS KNAPP ( DOB: Mar-1972   From: Sep-2015  )

Current Director: STEPHEN NICHOLAS LEY ( DOB: Oct-1956   From: Oct-2021  )

Current Director: SARAH ALEXANDRA LEY ( DOB: Jul-1961   From: Sep-2023  )

Current Director: MARTIN JOHN MULGREW ( DOB: Nov-1972   From: Nov-2017  )

Current Director: JOANNA MARY NEVIN ( DOB: May-1972   From: Oct-2021  )

Current Director: RICHARD ANTON PEDERSEN ( DOB: Jun-1952   From: Oct-2021  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2009  )

Resigned Director: MORTIMER WILMOTT BENNITT ( DOB: Aug-1910   From: Jan-1993   To: Nov-1995  )

Resigned Director: STEPHEN DAVID BRASHER ( DOB: May-1966   From: Jul-2020   To: Oct-2022  )

Resigned Director: SUE LINDA BRODIE ( DOB: Jan-1965   From: Sep-2015   To: Oct-2018  )

Resigned Director: SHEILA BURBIDGE ( DOB: Feb-1939   From: Jan-1993   To: Sep-2015  )

Resigned Director: HELENA CHARLOTTE CASHMORE ( DOB: Nov-1986   From: Sep-2015   To: Oct-2021  )

Resigned Director: DAVIS EDGAR DAVIES ( DOB: Aug-1925   From: Jan-1993   To: Feb-1995  )

Resigned Director: IAN GORDON GRANT ( DOB: Jan-1949   From: Sep-2015   To: Oct-2017  )

Resigned Director: ROGER MOTT GREEN ( DOB: Feb-1932   From: Jan-1993   To: Sep-2006  )

Resigned Director: DAVID WILLIAM HOLYOAKE ( DOB: Dec-1942   From: Oct-2016   To: Oct-2021  )

Resigned Director: SIMONA HUGHES ( DOB: Jun-1968   From: Feb-2023   To: Sep-2023  )

Resigned Director: DINAH ELIZABETH IRVINE ( DOB: Dec-1951   From: Sep-2008   To: Jun-2013  )

Resigned Director: JEFFREY PETER MALLAM KELLY ( DOB: Jun-1951   From: Oct-2006   To: Sep-2015  )

Resigned Director: MARTIN JOHN MULGREW ( DOB: Nov-1972   From: Nov-2017   To: Sep-2023  )

Resigned Director: ANGHARAD ORMOND ( DOB: Oct-1983   From: Jan-2021   To: Oct-2022  )

Resigned Director: HARRY CHRISTOPHER REEDER ( DOB: Dec-1963   From: Feb-2015   To: Oct-2017  )

Resigned Director: MICHELLE ROEBUCK ( DOB: Sep-1968   From: Dec-2018   To: Oct-2019  )

Resigned Director: MARTIN CHRISTOPHER SOUTH ( DOB: Aug-1961   From: Jan-1993   To: Jun-2013  )

Resigned Director: JAMES SPALL ( DOB: Jul-1928   From: Jan-1993   To: Oct-2014  )

Resigned Director: NICOLA STANHOPE ( DOB: Oct-1953   From: Sep-2020   To: Oct-2022  )

Resigned Director: HARRY STERN ( DOB: Apr-1938   From: Jan-1993   To: Jan-2001  )

Resigned Director: DAVID JOHN TAYLOR ( DOB: Dec-1947   From: Sep-2015   To: Oct-2017  )

Resigned Director: LAURENCE TUERK ( DOB: Jun-1946   From: Jan-1993   To: Oct-2016  )

Resigned Director: RUTH PENELOPE TUERK ( DOB: May-1947   From: Jan-1993   To: Sep-2015  )

Resigned Director: LAURENCE CHARLES TUERK ( DOB: Jun-1946   From: Jan-2021   To: Sep-2023  )

Resigned Director: KAREN WALKER ( DOB: Nov-1962   From: Jun-2013   To: Sep-2015  )

Resigned Director: ANN WATCHORN ( DOB: Jul-1960   From: Jun-2013   To: Oct-2016  )

Resigned Director: ABBY-LEE WIDGER ( DOB: Jan-1972   From: Mar-2015   To: Sep-2015  )

Resigned Director: TREVOR WYNN WILLIAMS ( DOB: Jun-1932   From: Jan-1993   To: Oct-1997  )

Resigned Director: JONATHAN SAMUEL WOBER ( DOB: Apr-1966   From: Oct-2017   To: Oct-2019  )

Resigned Secretary: CHANCERY HOUSE (C.S.) LIMITED (   From: Jan-1993   To: Oct-1993  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-2001   To: Sep-2009  )

Resigned Secretary: H S (NOMINEES) LIMITED (   From: Oct-1993   To: Jan-2001  )

Resigned Secretary: ANDREW JOHN HODGE (   From: Aug-2023   To: Apr-2024  )

Resigned Secretary: NICOLA STANHOPE (   From: Sep-2020   To: Oct-2022  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2009   To: Jul-2019  )

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