Current Director: HELEN LOUISE CARTY ( DOB: Jul-1972   From: Mar-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: Mar-2014  )

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

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

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

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

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

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

Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956   From: May-2000  )

Current Director: CHRISTOPHER COURTENAY PERRIN ( DOB: Oct-1956   From: May-2000  )

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

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

Resigned Director: MICHAEL BRAY ( DOB: Mar-1947   From: Jan-2001   To: Oct-2006  )

Resigned Director: MARK CAMPBELL ( DOB: Jun-1960   From: Apr-2003   To: Oct-2006  )

Resigned Director: ANTHONY COLIN CANNELL ( DOB: Sep-1951   From: Jan-1993   To: Mar-1995  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1999   To: Oct-2008  )

Resigned Director: DAVID ROBERT CHILDS ( DOB: Jun-1951   From: Oct-2006   To: Mar-2014  )

Resigned Director: KEITH CLARK ( DOB: Oct-1944   From: Nov-1995   To: Dec-2001  )

Resigned Director: RICHARD MURPHY COLEMAN ( DOB: May-1935   From: Jan-1993   To: Apr-1994  )

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

Resigned Director: RODNEY COLIN DAVIS ( DOB: Jul-1940   From: Jan-1993   To: Oct-1995  )

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

Resigned Director: PETER JOHN ELLIOTT ( DOB: Aug-1944   From: Jan-1993   To: Oct-2006  )

Resigned Director: ROBERT ROBIN EAGLESFIELD GRIFFITH ( DOB: Apr-1943   From: Jan-1993   To: Apr-2003  )

Resigned Director: RICHARD JOHN HANBY HOLMES ( DOB: Apr-1934   From: Jan-1993   To: Jan-1994  )

Resigned Director: MARK DOMINIC HARDING ( DOB: Jul-1957   From: Jan-1993   To: Jun-1996  )

Resigned Director: MARTIN GEOFFREY GREENHAM HERBERT ( DOB: Dec-1946   From: Jan-1993   To: Sep-1993  )

Resigned Director: GEOFFREY MICHAEL THOMAS HOWE ( DOB: Sep-1949   From: Apr-1995   To: Dec-1997  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: MICHAEL ROBERT MATHEWS ( DOB: Nov-1941   From: Jan-1993   To: Jul-2000  )

Resigned Director: DAVID MCCARTHY ( DOB: Jan-1942   From: Jan-1993   To: Apr-1994  )

Resigned Director: HABIB NOORALI MOTANI ( DOB: Aug-1956   From: Jan-1993   To: Oct-2006  )

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

Resigned Director: ANDREW GARTH POLLARD ( DOB: Apr-1945   From: Apr-1995   To: Jul-2001  )

Resigned Director: STUART GODFREY POPHAM ( DOB: Jul-1954   From: Dec-1997   To: Dec-2010  )

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

Resigned Director: DAVID WILLIAM SHASHA ( DOB: Sep-1955   From: Jan-1993   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: Jan-1993   To: Jul-2006  )

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

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1993   To: Oct-2009  )

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