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: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Feb-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: Nov-2019  )

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

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

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

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: CONSTANT THEODORE BARBAS ( DOB: May-1943   From: Nov-2000   To: Jun-2006  )

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: ANTHONY MICHAEL BRIAM ( DOB: May-1950   From: Mar-2005   To: Apr-2014  )

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: 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: Feb-2014  )

Resigned Director: CHARLES JEAN RAPHAEL EIJSBOUTS ( DOB: Sep-1959   From: Nov-2000   To: Jun-2006  )

Resigned Director: NIGEL FOX BASSETT ( DOB: Nov-1929   From: Feb-1991   To: Feb-1994  )

Resigned Director: THOMAS HEYMANN ( DOB: Nov-1952   From: May-1997   To: Oct-2000  )

Resigned Director: GEOFFREY MICHAEL THOMAS HOWE ( DOB: Sep-1949   From: Feb-1991   To: Dec-1997  )

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

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

Resigned Director: DAVID LESLIE MAUNDER ( DOB: Oct-1937   From: Feb-1991   To: Feb-1993  )

Resigned Director: CLIFFORD JACKSON MCAULEY ( DOB: Sep-1960   From: Mar-2005   To: Apr-2012  )

Resigned Director: IAIN MORPETH ( DOB: Dec-1953   From: Mar-1993   To: Nov-2010  )

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

Resigned Director: ANDREW GARTH POLLARD ( DOB: Apr-1945   From: Mar-1993   To: Jul-2001  )

Resigned Director: STUART GODFREY POPHAM ( DOB: Jul-1954   From: Mar-2005   To: Dec-2010  )

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

Resigned Director: JONATHAN DANIEL SOLOMON ( DOB: Feb-1961   From: Nov-2014   To: Apr-2019  )

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

Resigned Director: TIMOTHY CARPENTER WHEELER ( DOB: Sep-1933   From: Feb-1991   To: Feb-1995  )

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

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-1991   To: Oct-2009  )

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