Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959   From: Apr-2020  )

Current Secretary: STEPHEN KRAMER ( DOB: May-1970   From: Apr-2009  )

Resigned Director: SARAH LILIAN ANDERSON ( DOB: Jun-1956   From: May-1991   To: May-1995  )

Resigned Director: MICHAEL ADRIAN ANDERSON ( DOB: May-1958   From: May-1991   To: May-1995  )

Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960   From: Sep-2005   To: Apr-2009  )

Resigned Director: NICHOLAS BYRON BOTTERILL (   From: May-1991   To: Nov-2002  )

Resigned Director: MIKAEL BREUER-WEIL ( DOB: Apr-1964   From: May-1995   To: Nov-1998  )

Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956   From: Aug-2000   To: May-2008  )

Resigned Director: STEPHEN DREIER ( DOB: Nov-1942   From: Apr-2009   To: Apr-2020  )

Resigned Director: MICHAEL IAN DUGDALE ( DOB: Jun-1962   From: Jan-2002   To: Sep-2005  )

Resigned Director: CAROLE ANN EDMOND (   From: Nov-2001   To: Apr-2009  )

Resigned Director: MARK ELLERBY ( DOB: Aug-1961   From: Jul-2007   To: Apr-2009  )

Resigned Director: GARY RYAN FEE ( DOB: Sep-1970   From: Apr-2020   To: Apr-2022  )

Resigned Director: DUNCAN ARCHIBALD GRAY ( DOB: Nov-1953   From: Oct-2001   To: Mar-2005  )

Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959   From: Nov-2007   To: Apr-2009  )

Resigned Director: DEAN ALLAN HOLDEN ( DOB: Jul-1958   From: Aug-2000   To: Dec-2001  )

Resigned Director: CLARE MARGARET HOLLINGSWORTH ( DOB: Apr-1960   From: Aug-2000   To: Jul-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1991   To: May-1991  )

Resigned Director: AMANDA JOHNSON ( DOB: Dec-1966   From: May-1991   To: Dec-2002  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965   From: Sep-2005   To: Nov-2007  )

Resigned Director: RAYMOND KING ( DOB: May-1953   From: Aug-2001   To: May-2008  )

Resigned Director: EDWARD WILLIAM LEA ( DOB: Sep-1941   From: Aug-2000   To: Sep-2001  )

Resigned Director: DAVE LISSY ( DOB: Oct-1965   From: Apr-2009   To: Apr-2020  )

Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955   From: May-2008   To: Apr-2009  )

Resigned Director: MARK ALEXANDER RALF ( DOB: Dec-1956   From: Apr-2004   To: Aug-2004  )

Resigned Director: JOSEPH PETER SALUTI ( DOB: Nov-1969   From: Nov-1998   To: Aug-2000  )

Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942   From: May-1995   To: Aug-2000  )

Resigned Director: NEIL ROBERT TAYLOR ( DOB: Feb-1960   From: Jul-2007   To: Apr-2009  )

Resigned Director: MARY ANN TOCIO ( DOB: Apr-1948   From: Apr-2009   To: Jun-2015  )

Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971   From: Nov-2016   To: Apr-2020  )

Resigned Director: ARTHUR DAVID WALFORD ( DOB: Sep-1945   From: Aug-2000   To: Sep-2005  )

Resigned Director: WILLIAM VALERIAN WELLESLEY ( DOB: Oct-1966   From: May-1995   To: Aug-2000  )

Resigned Secretary: NICHOLAS BYRON BOTTERILL (   From: May-1991   To: Aug-2000  )

Resigned Secretary: BUPA SECRETARIES LIMITED (   From: Jun-2005   To: Apr-2009  )

Resigned Secretary: JULIAN PHILIP SANDERS ( DOB: Oct-1963   From: Aug-2000   To: Jun-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1991   To: May-1991  )

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