Current Director: MELISSA DULCIE COAKLEY ( DOB: Sep-1978   From: Oct-2022  )

Current Director: RORY JOHN CONWAY ( DOB: Nov-1980   From: Sep-2021  )

Current Director: MANDIP ENGLUND ( DOB: Sep-1979   From: Oct-2022  )

Current Director: RADFORD GOODMAN ( DOB: Jul-1971   From: May-2024  )

Current Director: DAVID LEWIS GRAY ( DOB: Aug-1970   From: Sep-2019  )

Current Director: PHILIP LEE HERTZ ( DOB: Oct-1967   From: May-2007  )

Current Director: PHILIP LEE HERTZ ( DOB: Oct-1967   From: May-2007  )

Current Director: LINDSAY ALEXANDRA PUGH HINGSTON ( DOB: Nov-1985   From: Oct-2020  )

Current Director: JACQUELINE ANNETTE INGRAM ( DOB: Jul-1981   From: Feb-2024  )

Current Director: JENNIFER VIVETTE MARSHALL ( DOB: Sep-1970   From: Sep-2011  )

Current Director: YUSHAN NG ( DOB: Dec-1976   From: Mar-2014  )

Current Director: ADAM BRADLEY PLAINER ( DOB: Mar-1966   From: Mar-2013  )

Current Director: JOANNE SARAH RUMLEY ( DOB: Oct-1973   From: Mar-2014  )

Current Director: KATE STEPHENSON ( DOB: Feb-1983   From: Oct-2022  )

Current Director: ALLANA SWEENEY ( DOB: Feb-1985   From: May-2024  )

Current Director: SONYA LOUISE VAN DE GRAAFF ( DOB: Mar-1971   From: Jun-2016  )

Resigned Director: HAMISH ANDERSON (   From: Mar-1992   To: Mar-2001  )

Resigned Director: KENNETH BAIRD ( DOB: Jun-1964   From: Mar-2001   To: Mar-2010  )

Resigned Director: WILHELM BALLMANN (   From: Feb-1997   To: Mar-2006  )

Resigned Director: JEREMY BAMFORD ( DOB: Nov-1966   From: Mar-2013   To: May-2024  )

Resigned Director: NIGEL DAVID BARNETT (   From: Mar-2006   To: Apr-2017  )

Resigned Director: RYAN PATRICK BECKWITH ( DOB: Nov-1977   From: Apr-2014   To: Jul-2019  )

Resigned Director: RYAN PATRICK BECKWITH ( DOB: Nov-1977   From: Apr-2014   To: Jul-2019  )

Resigned Director: JUSTIN ANDREW BICKLE ( DOB: Jan-1971   From: Jul-2008   To: Oct-2012  )

Resigned Director: ANTHONY BUGG (   From: Feb-1997   To: Feb-2005  )

Resigned Director: EUAN ELLIS COLE CLARKE ( DOB: Nov-1971   From: Mar-2010   To: Jul-2021  )

Resigned Director: PETER EDWARD CRANSTON ( DOB: Jul-1956   From: Sep-2003   To: Apr-2015  )

Resigned Director: LAURENCE ANTHONY CROWLEY ( DOB: Feb-1958   From: Mar-1998   To: Jul-2007  )

Resigned Director: STEPHEN REES DAVIES (   From: Mar-2003   To: Jan-2013  )

Resigned Director: FRANCESCA PATRICE DEVINE ( DOB: Mar-1961   From: Mar-2002   To: Mar-2007  )

Resigned Director: DOMINIC GERRARD EMMETT (   From: Mar-1993   To: Sep-1993  )

Resigned Director: STEVEN CHARLES FENNELL (   From: Oct-2007   To: Mar-2014  )

Resigned Director: IAN THORNTON FIELD ( DOB: Sep-1966   From: Jun-2002   To: Mar-2012  )

Resigned Director: IAN MACMILLAN FLETCHER ( DOB: Feb-1948   From: Mar-1992   To: Mar-2001  )

Resigned Director: STEVEN ANTHONY FRIEZE ( DOB: Apr-1947   From: Mar-1992   To: Feb-1997  )

Resigned Director: STUART JOHN FRITH ( DOB: Dec-1957   From: Oct-1997   To: Mar-2006  )

Resigned Director: ARISTOTELIS ALEXANDROS GALATOPOULOS ( DOB: Apr-1967   From: Nov-2018   To: Mar-2022  )

Resigned Director: CHRISTOPHER CHARLES GARWOOD ( DOB: Jun-1949   From: Mar-1992   To: Mar-2001  )

Resigned Director: JAMES DAN HAMILTON (   From: Mar-2013   To: Jan-2018  )

Resigned Director: GUY LANDOR HARVEY ( DOB: Feb-1951   From: Mar-1992   To: Mar-1995  )

Resigned Director: PHILIP LEE HERTZ ( DOB: Oct-1967   From: May-2007   To: Mar-2022  )

Resigned Director: PETER GRAHAM HORROCKS ( DOB: Jun-1944   From: Mar-1992   To: Feb-1997  )

Resigned Director: MARK ROBERT HYDE (   From: Feb-1994   To: Mar-2003  )

Resigned Director: GRAEME KEVIN JUMP ( DOB: Feb-1945   From: Mar-1993   To: Mar-2002  )

Resigned Director: JAMES RUSSELL LANG (   From: Mar-2001   To: Jun-2002  )

Resigned Director: JAMES RICHARD LINGARD (   From: Mar-1992   To: Feb-1994  )

Resigned Director: RITA ANNE LOWE ( DOB: Sep-1961   From: Mar-2006   To: Apr-2020  )

Resigned Director: DONALD WILLIAM CHRISTOPHER MALLON ( DOB: May-1956   From: Feb-2005   To: Mar-2014  )

Resigned Director: JENNIFER VIVETTE MARSHALL ( DOB: Sep-1970   From: Sep-2011   To: Apr-2024  )

Resigned Director: YUSHAN NG ( DOB: Dec-1976   From: Mar-2014   To: Oct-2023  )

Resigned Director: SARAH LOUISE PATERSON ( DOB: Aug-1970   From: Sep-2010   To: Apr-2023  )

Resigned Director: MARK PAUL PHILLIPS QC ( DOB: Dec-1959   From: Apr-1999   To: Jul-2005  )

Resigned Director: SHASHIKANT HARIDAS RAJANI (   From: Mar-1992   To: Apr-1997  )

Resigned Director: RICHARD HENRY SCOPES (   From: Feb-1997   To: Mar-2002  )

Resigned Director: VICTOR STEPHEN DOWNES TETTMAR (   From: Mar-2001   To: Mar-2008  )

Resigned Director: PETER GARSTANG TOTTY (   From: Mar-1992   To: Mar-1998  )

Resigned Director: WILLIAM SPENCER PHILIP TROWER QC ( DOB: Dec-1959   From: Aug-2005   To: Apr-2018  )

Resigned Director: JOHN ROTHWELL VERRILL ( DOB: Mar-1954   From: Mar-1995   To: Mar-2003  )

Resigned Director: MARIE LOUISE VERRILL (   From: Mar-2002   To: Mar-2011  )

Resigned Director: RICHARD WILLIAM WRIGHT ( DOB: May-1941   From: Mar-1992   To: Mar-1998  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-1998   To: May-2003  )

Resigned Secretary: IAN THORNTON FIELD ( DOB: Sep-1966   From: May-2003   To: Sep-2007  )

Resigned Secretary: PETER ROBERT JOYCE ( DOB: Jan-1942   From: Nov-2007   To: Mar-2010  )

Resigned Secretary: DAVID ALEXANDER KERR (   From: Mar-2010   To: Apr-2018  )

Resigned Secretary: NICHOLAS GORDON DAVID SABIN ( DOB: May-1949   From: Sep-2007   To: Sep-2007  )

Resigned Secretary: SISEC LIMITED (   From: Mar-1992   To: May-1998  )

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