Current Director: DAVID GEOFFREY HOBBS ( DOB: Jul-1969   From: Aug-2019  )

Current Director: DAVID HOBBS ( DOB: Jul-1969   From: Aug-2019  )

Current Director: NICHOLAS JAMES HUNT ( DOB: May-1984   From: Aug-2017  )

Current Director: MARK KEVIN LEATHER ( DOB: Dec-1973   From: Jan-2019  )

Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (   From: Sep-2016  )

Resigned Director: MARCUS ADAMS ( DOB: Jun-1957   From: Sep-2016   To: Jan-2018  )

Resigned Director: RICHARD JAMES BARNFIELD ( DOB: Oct-1942   From: Jun-1997   To: Mar-2006  )

Resigned Director: DAVID BURROWS ( DOB: Mar-1967   From: Jun-2010   To: Sep-2016  )

Resigned Director: TREVOR CHEAL ( DOB: Feb-1964   From: Jul-2015   To: Nov-2019  )

Resigned Director: ADRIAN CLARK ( DOB: Nov-1962   From: Jan-2017   To: Sep-2019  )

Resigned Director: TIMOTHY JOHN COCKERILL ( DOB: Dec-1961   From: Jul-2015   To: Apr-2017  )

Resigned Director: MICHAEL CHARLES COE ( DOB: Oct-1965   From: Jan-2004   To: Jul-2006  )

Resigned Director: OLIVER CHARLES COOKE ( DOB: Dec-1954   From: Mar-2009   To: Oct-2009  )

Resigned Director: JOHN NICHOLAS COOPER ( DOB: Apr-1967   From: Mar-2011   To: Nov-2017  )

Resigned Director: BEN DOUGLAS COOPER ( DOB: Dec-1971   From: Dec-2011   To: Nov-2017  )

Resigned Director: DAVID PAUL COUCH ( DOB: Sep-1966   From: Feb-2009   To: Mar-2010  )

Resigned Director: STEPHEN OLIVER CHARLES COWELL ( DOB: Aug-1984   From: Jul-2015   To: Apr-2017  )

Resigned Director: GRAHAM PETER COXELL ( DOB: Dec-1969   From: Mar-2011   To: Nov-2019  )

Resigned Director: ROBIN BERNARD HOUSSEMAYNE DU BOULAY ( DOB: Jul-1944   From: Nov-1992   To: Aug-2006  )

Resigned Director: SUZANNE ELIZABETH EVANS (   From: Jun-2010   To: Apr-2017  )

Resigned Director: ROBERT JAMES GARDNER ( DOB: Oct-1978   From: Apr-2021   To: Dec-2022  )

Resigned Director: CRAIG GORDON GENTLE ( DOB: May-1968   From: Jan-2023   To: May-2023  )

Resigned Director: JONATHAN DENIS BEATSON HIRD (   From: Sep-2007   To: Jul-2009  )

Resigned Director: CLARE HOLT (   From: Jan-2018   To: Jan-2019  )

Resigned Director: NICHOLAS JAMES HUNT ( DOB: May-1984   From: Aug-2017   To: Jul-2021  )

Resigned Director: NEIL DAVID HUTCHINSON (   From: Mar-2011   To: Jun-2012  )

Resigned Director: JAMES ALEXIS HUTSON ( DOB: Jan-1972   From: May-2010   To: Nov-2010  )

Resigned Director: STEPHEN JONES ( DOB: Mar-1968   From: Jul-2018   To: Dec-2023  )

Resigned Director: PETER COLIN MURRAY JOY ( DOB: Mar-1957   From: Jun-2008   To: Jan-2009  )

Resigned Director: ROBERT JUKES ( DOB: Sep-1969   From: Jul-2020   To: May-2022  )

Resigned Director: JUSTIN LLEWELLYN GARETH LEWIS ( DOB: Mar-1974   From: Jan-2009   To: Mar-2009  )

Resigned Director: ANTHONY CHARLES DOUGLAS MANN ( DOB: Jul-1938   From: Jun-1996   To: Dec-2003  )

Resigned Director: ANDREW ANTHONY MONK ( DOB: Jun-1961   From: Mar-2007   To: Jan-2009  )

Resigned Director: ANDREW JONATHAN MORRIS ( DOB: Dec-1963   From: Apr-2006   To: Mar-2010  )

Resigned Director: BARRIE JOHN NEWTON ( DOB: Sep-1947   From: Nov-1992   To: Feb-2008  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Oct-1992   To: Nov-1992  )

Resigned Director: OVALSEC LIMITED (   From: Oct-1992   To: Nov-1992  )

Resigned Director: FIONA BANNATYNE RICHARDS ( DOB: Apr-1971   From: Nov-2019   To: Sep-2022  )

Resigned Director: ANDREW CHRISTOPHER ROBERTS ( DOB: Jul-1963   From: Mar-2006   To: Dec-2008  )

Resigned Director: DAVID WALLACE BALLINTINE SNOW ( DOB: Apr-1961   From: Mar-2009   To: Mar-2011  )

Resigned Director: GUY JONATHAN STEPHENS ( DOB: Sep-1966   From: Nov-2011   To: Apr-2017  )

Resigned Director: KENNETH ARTHUR STOKES ( DOB: Oct-1934   From: Nov-1992   To: Mar-2006  )

Resigned Director: SARAH JANE TOBEY ( DOB: Dec-1963   From: Apr-2006   To: Apr-2010  )

Resigned Director: EDWARD VANDYK ( DOB: Feb-1948   From: Mar-2006   To: Mar-2007  )

Resigned Director: JOHN NIGEL WAKEFIELD ( DOB: Oct-1954   From: Nov-1992   To: Jul-2006  )

Resigned Director: GARY TERENCE WILKINS (   From: Oct-2008   To: Sep-2009  )

Resigned Director: DANIEL JOHN WILLIAMSON (   From: Jul-2015   To: Apr-2017  )

Resigned Secretary: ERNEST ROY AVERY ( DOB: Jan-1922   From: Nov-1992   To: Mar-1993  )

Resigned Secretary: RICHARD JAMES BARNFIELD ( DOB: Oct-1942   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: MALCOLM GRAHAM BIGGS ( DOB: Feb-1959   From: Dec-1999   To: Apr-2007  )

Resigned Secretary: ALISON JANE BROKENSHA ( DOB: Jun-1981   From: May-2008   To: Oct-2009  )

Resigned Secretary: DAVID BURROWS (   From: Jul-2010   To: Sep-2016  )

Resigned Secretary: OLIVER CHARLES COOKE (   From: Oct-2009   To: Jul-2010  )

Resigned Secretary: OVALSEC LIMITED (   From: Sep-1994   To: May-2008  )

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