Current Director: GEORGE STEPHEN YIP ( DOB: Sep-1947   From: Jun-2017  )

Current Secretary: HARPER SHELDON LIMITED (   From: Jan-2022  )

Current Secretary: HARPER SHELDON LIMITED (   From: Jan-2022  )

Resigned Director: WENDY ABBOTT ( DOB: Nov-1938   From: May-1997   To: Feb-2000  )

Resigned Director: CAROLYN KRISTEN AL-SABOUNI ( DOB: Jan-1954   From: May-1991   To: Sep-1998  )

Resigned Director: SAMIR AL-SABOUNI ( DOB: May-1948   From: Sep-1998   To: Oct-1999  )

Resigned Director: MARK ANDREW ALEXANDER ( DOB: Apr-1966   From: Apr-2011   To: Jan-2014  )

Resigned Director: WILLIAM JAMES BRAWN ( DOB: May-1946   From: Jan-2015   To: Jul-2021  )

Resigned Director: CHRISTINE CAREY ( DOB: Jan-1961   From: Jul-2000   To: Jul-2003  )

Resigned Director: HOWARD CUMMINGS ( DOB: Jan-1903   From: May-1992   To: May-1996  )

Resigned Director: JOHN FRANCIS DRAKE ( DOB: Sep-1974   From: Oct-2003   To: Jan-2006  )

Resigned Director: JAMES BETLEY DUTHIE ( DOB: Mar-1925   From: May-1992   To: May-1996  )

Resigned Director: DAVID EDDY ( DOB: Nov-1941   From: Jul-2009   To: Jul-2014  )

Resigned Director: JOSE LUIS GOUMAL ( DOB: Jan-1946   From: May-1996   To: May-1997  )

Resigned Director: WILLIAM DEANS GRAHAM-BROWN ( DOB: Dec-1935   From: May-1996   To: Apr-1999  )

Resigned Director: ELLIS GUINSBERG ( DOB: Sep-1913   From: Sep-1998   To: Apr-2001  )

Resigned Director: JAMES MICHAEL GUMPEL ( DOB: Mar-1936   From: Aug-2000   To: Jun-2003  )

Resigned Director: TIMOTHY WILLIAM HACKWORTH ( DOB: Jan-1933   From: May-1993   To: Jul-1997  )

Resigned Director: RAYMOND HOFFENBERG ( DOB: Mar-1923   From: Nov-1996   To: Jun-1999  )

Resigned Director: STUART CHARLES IRBY ( DOB: Oct-1923   From: May-1991   To: Aug-1994  )

Resigned Director: CHARLES LYONS IRBY ( DOB: Dec-1954   From: Aug-1994   To: May-1997  )

Resigned Director: RAYMOND RICHARD JOHNSON ( DOB: Apr-1931   From: Jul-2003   To: Nov-2007  )

Resigned Director: YVONNE SYLVIA JOHNSON ( DOB: Oct-1932   From: Oct-2014   To: Oct-2018  )

Resigned Director: DANIEL JOEL KAHN ( DOB: Feb-1968   From: Jul-2022   To: Nov-2022  )

Resigned Director: GRAHAM LANCASTER ( DOB: Feb-1948   From: May-1991   To: Feb-1993  )

Resigned Director: JONATHAN MORTON ( DOB: Dec-1969   From: Feb-2008   To: Jul-2014  )

Resigned Director: BRUCE BRENDAN PALMER ( DOB: Oct-1948   From: Apr-2001   To: Jul-2008  )

Resigned Director: PATRICIA KEEGAN PALMER ( DOB: Dec-1947   From: Oct-2014   To: Oct-2019  )

Resigned Director: ROGER POOLMAN ( DOB: Nov-1953   From: Jul-1997   To: Jul-2022  )

Resigned Director: MICHAEL JOHN TOMKINSON ( DOB: Mar-1940   From: May-1997   To: Sep-1998  )

Resigned Director: PHILIP WALMSLEY ( DOB: Apr-1980   From: Jul-2010   To: Nov-2010  )

Resigned Director: JONATHAN MICHAEL WELDIN ( DOB: Feb-1959   From: Jan-2006   To: Mar-2009  )

Resigned Director: JOHN ROGER STODDART WHITEHEAD ( DOB: Apr-1934   From: May-1997   To: Jul-2003  )

Resigned Director: GEORGE STEPHEN YIP ( DOB: Sep-1947   From: Jun-2017   To: Jun-2019  )

Resigned Director: MOIRA JEAN YIP ( DOB: Nov-1949   From: Jun-2003   To: Jul-2009  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Jan-1999   To: Nov-2012  )

Resigned Secretary: MICHAEL ALAN EYRES CASEY ( DOB: Dec-1943   From: May-1991   To: Dec-1996  )

Resigned Secretary: CMG LEASEHOLD MANAGEMENT LIMITED (   From: Jan-2017   To: Dec-2021  )

Resigned Secretary: JSSP LIMITED (   From: Feb-1997   To: Dec-1998  )

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