Current Director: NICHOLAS PETER HERWARD ( DOB: Jun-1969   From: Jan-2013  )

Current Director: JUSTIN MARKING ( DOB: Dec-1958   From: Jan-2009  )

Current Director: TIMOTHY SVEN MAYNARD ( DOB: Feb-1961   From: Jan-2013  )

Current Director: PHILIP IAN PEARCE ( DOB: Sep-1966   From: Jan-2013  )

Current Director: RICHARD MORGAN REES ( DOB: Nov-1967   From: Jul-2005  )

Current Director: JAMES SIMON WARD SPARROW ( DOB: May-1967   From: Jan-2013  )

Current Director: DAVID JOHN WILLIAMS ( DOB: Jan-1962   From: Jan-2014  )

Current Secretary: CHRISTINE LYNN COX (   From: Sep-2012  )

Current Secretary: CHRISTOPHER MICHAEL LEE ( DOB: Dec-1965   From: Sep-2009  )

Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949   From: May-1991   To: May-2008  )

Resigned Director: CHRISTOPHER CHARLES MACDONALD CHARLTON ( DOB: Jun-1954   From: Jul-2005   To: Dec-2008  )

Resigned Director: ANTHONY JOHN CLIFTON BROWN ( DOB: Sep-1942   From: May-1993   To: Mar-1995  )

Resigned Director: HUGH MURRAY CHARLES COGHILL ( DOB: Dec-1950   From: May-1993   To: Dec-2008  )

Resigned Director: ALLAN COLLINS ( DOB: Jan-1962   From: May-2000   To: May-2012  )

Resigned Director: WILLIAM ALAN DONGER ( DOB: Jun-1953   From: May-2000   To: Dec-2008  )

Resigned Director: ROGER JOHN FREESTON ( DOB: Jul-1946   From: Jul-1994   To: Mar-1995  )

Resigned Director: ARTHUR GUY GALBRAITH ( DOB: Dec-1947   From: Aug-1991   To: Dec-2002  )

Resigned Director: DOMINIC MICHAEL GRACE (   From: Apr-2001   To: Dec-2008  )

Resigned Director: PHILIP JOHN GREADY ( DOB: Sep-1958   From: May-2000   To: Dec-2018  )

Resigned Director: ROGER ANTONY HEPHER (   From: Mar-2008   To: Dec-2008  )

Resigned Director: JONATHAN MICHAEL HEWLETT ( DOB: Jun-1959   From: Dec-2006   To: Dec-2008  )

Resigned Director: SIMON RICHARD HOPE ( DOB: Jul-1964   From: Jan-2013   To: Oct-2022  )

Resigned Director: GEORGE PATRICK FRANCIS INGE ( DOB: Aug-1941   From: May-1991   To: May-2000  )

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

Resigned Director: PAUL JOHN JARMAN ( DOB: Jul-1962   From: Jul-2005   To: Dec-2008  )

Resigned Director: LESLIE ALAN JORDAN ( DOB: Oct-1930   From: Aug-1991   To: Oct-1930  )

Resigned Director: ANTONY MICHAEL RAWSON LUMBY ( DOB: Feb-1943   From: Aug-1991   To: Mar-1995  )

Resigned Director: DAVID IAN MCONNEL ( DOB: Sep-1941   From: Apr-1992   To: Apr-1993  )

Resigned Director: VICTORIA MAUREEN MITCHELL ( DOB: Sep-1950   From: Aug-1991   To: Dec-2000  )

Resigned Director: ALAN STOBART MONCKTON ( DOB: Sep-1934   From: Dec-1991   To: Aug-1995  )

Resigned Director: PAMELA MARY MURDEN (   From: Mar-1995   To: May-1998  )

Resigned Director: JOHN JEREMY MARK RIDLEY ( DOB: Mar-1962   From: Jan-2013   To: Nov-2018  )

Resigned Director: WALTER ROBERT ALEXANDER ROSS ( DOB: Feb-1950   From: May-1993   To: Mar-1995  )

Resigned Director: RUPERT OWEN SEBAG-MONTEFIORE ( DOB: Nov-1953   From: Aug-1991   To: Dec-2012  )

Resigned Director: MICHAEL PETER SHAW ( DOB: Jun-1955   From: May-1993   To: Mar-1995  )

Resigned Director: MICHAEL PETER SHAW ( DOB: Jun-1955   From: Jan-2008   To: Dec-2010  )

Resigned Director: WILLIAM ROBERT STANTON ( DOB: May-1969   From: Jul-2005   To: Dec-2007  )

Resigned Director: IAN ESPLIN STEWART ( DOB: Jul-1950   From: Apr-1992   To: Apr-1993  )

Resigned Director: IAN ESPLIN STEWART (   From: Nov-1997   To: Dec-2006  )

Resigned Director: GEOFFREY NEIL VAN CUTSEM ( DOB: Nov-1944   From: Aug-1991   To: Oct-2004  )

Resigned Secretary: TINA LYNNE CUTLER ( DOB: Nov-1965   From: Jul-2001   To: Feb-2004  )

Resigned Secretary: MICHAELA FRANCES EAST ( DOB: Sep-1969   From: Oct-2006   To: Sep-2012  )

Resigned Secretary: CHRISTINA ELSPETH HILDREY ( DOB: May-1963   From: Nov-1997   To: Jul-2001  )

Resigned Secretary: CLARE JACQUELINE LATHAM ( DOB: Dec-1964   From: May-1991   To: Nov-1997  )

Resigned Secretary: RUTH TESSA MICHELSON-CARR ( DOB: Mar-1967   From: May-2003   To: Jul-2008  )

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

Resigned Secretary: AMILHA YOUNG (   From: Apr-2017   To: Jul-2018  )

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