Current Director: HELEN LOUISE CARTY ( DOB: Jul-1972   From: Feb-2018  )

Current Director: DAVID HARKNESS ( DOB: Sep-1963   From: Oct-2006  )

Current Director: DAVID HARKNESS ( DOB: Sep-1963   From: Oct-2006  )

Current Director: DAVID HARKNESS ( DOB: Sep-1963   From: Oct-2006  )

Current Director: DAVID HARKNESS ( DOB: Sep-1963   From: Oct-2006  )

Current Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Nov-1999  )

Current Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975   From: Feb-2018  )

Current Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975   From: Feb-2018  )

Current Director: EMMA LOUISE MATEBALAVU ( DOB: Jun-1975   From: Feb-2018  )

Current Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962   From: Apr-2019  )

Current Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962   From: Apr-2019  )

Current Director: MATTHEW FORSTER NEWICK ( DOB: Dec-1962   From: Apr-2019  )

Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956   From: Nov-1999  )

Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956   From: Nov-1999  )

Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956   From: Nov-1999  )

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

Resigned Director: JAMES BAIRD ( DOB: Aug-1954   From: Oct-2006   To: Apr-2011  )

Resigned Director: JAMES MELLODEW BARLOW ( DOB: Dec-1943   From: May-1992   To: Oct-2006  )

Resigned Director: DAVID JOHN BICKERTON ( DOB: Nov-1964   From: Jan-2011   To: Apr-2018  )

Resigned Director: EDWARD LEONARD BRADLEY ( DOB: Nov-1957   From: Aug-1991   To: May-2009  )

Resigned Director: MICHAEL BRAY ( DOB: Mar-1947   From: Jul-2000   To: Oct-2006  )

Resigned Director: SIMON GEORGE FENDAL BURGESS ( DOB: Apr-1945   From: Aug-1991   To: Apr-2001  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: May-1992   To: Oct-2008  )

Resigned Director: DAVID ROBERT CHILDS ( DOB: Jun-1951   From: May-1992   To: Feb-2014  )

Resigned Director: KEITH CLARK ( DOB: Oct-1944   From: Dec-1997   To: Dec-2001  )

Resigned Director: PETER CHARLES EDWARD CORNELL ( DOB: Oct-1952   From: Jul-2001   To: Jun-2006  )

Resigned Director: DAVID DUNNIGAN ( DOB: Dec-1961   From: Oct-2008   To: Sep-2014  )

Resigned Director: JOHN GRAHAM EDWARDS ( DOB: Jul-1943   From: May-1992   To: Aug-1994  )

Resigned Director: NEIL HARVEY ( DOB: Mar-1953   From: Aug-1991   To: Oct-2006  )

Resigned Director: KATHLEEN TRACEE HONEYWOOD ( DOB: May-1964   From: Oct-2006   To: Mar-2015  )

Resigned Director: GEOFFREY MICHAEL THOMAS HOWE ( DOB: Sep-1949   From: May-1992   To: May-1995  )

Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958   From: May-1992   To: Jun-1995  )

Resigned Director: DANIEL JECHIEL KOSSOFF ( DOB: Aug-1956   From: Jan-1993   To: Oct-2006  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Nov-1999   To: Apr-2022  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Nov-1999   To: Apr-2022  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Jun-2004   To: Sep-2018  )

Resigned Director: MICHAEL ROBERT MATHEWS ( DOB: Nov-1941   From: May-1992   To: Jul-2000  )

Resigned Director: ROGER WILLIAM MOORE ( DOB: Sep-1953   From: May-1992   To: Mar-2014  )

Resigned Director: DERHAM CHARLES O'NEILL ( DOB: Jul-1943   From: Aug-1991   To: Feb-1997  )

Resigned Director: PHILLIP ALAN PALMER ( DOB: Mar-1960   From: Dec-2001   To: Jan-2006  )

Resigned Director: ANDREW GARTH POLLARD ( DOB: Apr-1945   From: Jul-1991   To: Jul-2001  )

Resigned Director: STUART GODFREY POPHAM ( DOB: Jul-1954   From: Oct-2006   To: Dec-2010  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Dec-2002   To: Sep-2018  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-1992   To: Apr-2003  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-1992   To: May-1995  )

Resigned Director: JEREMY VAUGHAN SANDELSON ( DOB: Apr-1957   From: Oct-2006   To: Feb-2018  )

Resigned Director: DAVID WILLIAM SHASHA ( DOB: Sep-1955   From: May-1992   To: Jul-1995  )

Resigned Director: MALCOLM JOHN SWEETING ( DOB: Feb-1957   From: Jan-2011   To: Apr-2019  )

Resigned Director: BARRY MICHAEL THOMAS ( DOB: Aug-1949   From: May-1992   To: Jul-2006  )

Resigned Director: ANTHONY NEVILLE WILLIAMS ( DOB: Jul-1956   From: Jun-1997   To: Dec-1999  )

Resigned Secretary: SARAH JANE CHEESMAN ( DOB: Nov-1981   From: Mar-2008   To: Oct-2014  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-1992   To: Oct-2009  )

Resigned Secretary: AMANDA DE BRUYN ( DOB: Mar-1966   From: May-2003   To: Jun-2007  )

Resigned Secretary: JANET ELVIDGE ( DOB: Apr-1969   From: May-2003   To: Jul-2004  )

Resigned Secretary: TATIANA FELICIEN-MADUKA (   From: Jul-2006   To: Jan-2008  )

Resigned Secretary: ROBERT LESTER FORD ( DOB: Aug-1973   From: Jul-2004   To: Jun-2006  )

Resigned Secretary: PETER TERENCE HENNESSY ( DOB: Dec-1948   From: Mar-2008   To: Oct-2009  )

Resigned Secretary: MARK IGNATIUS (   From: May-2003   To: Nov-2007  )

Resigned Secretary: APRIL LOUISE KENNY (   From: May-2003   To: Jul-2011  )

Resigned Secretary: ADEREMI LADEGA ( DOB: Feb-1964   From: May-2003   To: Mar-2005  )

Resigned Secretary: SHEETAL PATEL ( DOB: Aug-1975   From: Aug-2007   To: Nov-2011  )

Resigned Secretary: CHRISTOPHER ROBERT PIRNIE (   From: May-2005   To: Jun-2006  )

Resigned Secretary: LUCY LUCYNA QUIRKE ( DOB: Dec-1952   From: May-2003   To: Oct-2014  )

Resigned Secretary: JACQUELINE GLORIA SHANNON (   From: Jul-2006   To: Jul-2008  )

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