Current Director: JOSE LUIS PELLICER ( DOB: Jan-1974   From: Apr-2015  )

Current Director: MICHAEL JAMES PRYER ( DOB: Mar-1965   From: Apr-2015  )

Current Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978   From: Apr-2018  )

Current Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978   From: Apr-2018  )

Current Director: CHRISTIE WRIGHT ( DOB: Jul-1980   From: Oct-2023  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jan-2020  )

Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED (   From: Jan-2020  )

Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Aug-1998   To: Jun-2004  )

Resigned Director: RICHARD WARREN BAINS ( DOB: Oct-1970   From: Apr-2014   To: Sep-2017  )

Resigned Director: IAN EDWARD BAKER ( DOB: Feb-1961   From: Nov-2001   To: Jun-2019  )

Resigned Director: EDMUND ANTHONY CRASTON ( DOB: May-1965   From: Nov-2009   To: Oct-2021  )

Resigned Director: JO DE CLERCQ ( DOB: Sep-1966   From: Jan-2008   To: Jan-2020  )

Resigned Director: KATHRYN LOUISE DIXON ( DOB: May-1967   From: Jan-2008   To: Jan-2020  )

Resigned Director: HUGH MAXWELL ELRINGTON ( DOB: May-1967   From: Jun-2010   To: Mar-2018  )

Resigned Director: PETER JOHN FARNFIELD ( DOB: Aug-1955   From: Jul-1993   To: Oct-1999  )

Resigned Director: ROBERT ALFRED GILCHRIST ( DOB: Mar-1961   From: Jul-1993   To: May-2019  )

Resigned Director: PAUL JOHN HAMPTON ( DOB: Jul-1972   From: Jan-2008   To: Oct-2023  )

Resigned Director: FRANCES MARY HARNETTY ( DOB: Nov-1965   From: Jan-2008   To: Apr-2018  )

Resigned Director: CHRISTINE MILNE ( DOB: Feb-1972   From: Jul-2021   To: Jul-2023  )

Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961   From: Dec-1998   To: Nov-1999  )

Resigned Director: LIONEL NICOLAS ( DOB: Sep-1970   From: Apr-2018   To: Jan-2020  )

Resigned Director: ROBERT JOHN HUDSON PALMER ( DOB: Dec-1960   From: Jul-2001   To: Jul-2009  )

Resigned Director: JOSE LUIS PELLICER ( DOB: Jan-1974   From: Apr-2015   To: May-2019  )

Resigned Director: RICHARD MARTIN PLUMMER ( DOB: Feb-1950   From: Jul-1993   To: Jul-2013  )

Resigned Director: STUART ROBIN REID ( DOB: Oct-1961   From: Jan-2008   To: Jan-2020  )

Resigned Director: NEAL ALAN SHEGOG ( DOB: May-1965   From: Jan-2008   To: Feb-2015  )

Resigned Director: CHARLES-NICOLAS TARRIERE ( DOB: Oct-1978   From: Apr-2018   To: Oct-2023  )

Resigned Director: DAVID HUW THOMAS ADDERSON ( DOB: Aug-1980   From: Jul-2021   To: Nov-2021  )

Resigned Director: THOMAS EDWARD WALSH ( DOB: Jun-1977   From: Apr-2014   To: Dec-2014  )

Resigned Director: CHRISTOPHER JOHN WARREN ( DOB: Jul-1978   From: May-2016   To: Jun-2021  )

Resigned Secretary: JOANNE LOUISE BAGSHAW ( DOB: Sep-1971   From: Mar-2002   To: Jun-2004  )

Resigned Secretary: IAN EDWARD BAKER ( DOB: Feb-1961   From: Jun-2004   To: Apr-2005  )

Resigned Secretary: ANDREW GRANT DUFF ( DOB: May-1960   From: Apr-2005   To: Jun-2018  )

Resigned Secretary: WILLIAM NIGEL HENRY JONES ( DOB: Dec-1951   From: Jul-1993   To: Dec-2000  )

Resigned Secretary: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955   From: Dec-2000   To: Mar-2002  )

Resigned Secretary: STEFANO ZUCCA MARMO (   From: Jun-2018   To: Dec-2019  )

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