Current Director: U AND I DIRECTOR 1 LIMITED (   From: Oct-2022  )

Current Director: U AND I DIRECTOR 2 LIMITED (   From: Oct-2022  )

Current Director: U AND I DIRECTOR 2 LIMITED (   From: Oct-2022  )

Current Director: STEWART WHITTLE ( DOB: Apr-1976   From: Mar-2020  )

Current Secretary: LS COMPANY SECRETARIES LIMITED (   From: Dec-2021  )

Current Secretary: U AND I COMPANY SECRETARIES LIMITED (   From: Oct-2022  )

Current Secretary: U AND I COMPANY SECRETARIES LIMITED (   From: Oct-2022  )

Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953   From: Jul-1998   To: Jul-2016  )

Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939   From: Sep-1993   To: May-1997  )

Resigned Director: CLIVE DENNIS BUSH ( DOB: Jul-1969   From: Jun-1999   To: Aug-2003  )

Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981   From: May-2021   To: Mar-2022  )

Resigned Director: DAVID PHILIP ENTICKNAP ( DOB: Sep-1960   From: Jan-2004   To: May-2014  )

Resigned Director: HELEN CATHERINE FISHER (   From: Mar-2007   To: Dec-2008  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972   From: Aug-2003   To: Jul-2019  )

Resigned Director: WALTER KRISHAN KUMAR ( DOB: Mar-1946   From: Jun-2000   To: Apr-2013  )

Resigned Director: MARTIN RICHARD LANDAU ( DOB: Jun-1937   From: Feb-1994   To: Dec-2002  )

Resigned Director: LAURENCE WILLIAM MARTIN ( DOB: Nov-1980   From: Mar-2007   To: Nov-2016  )

Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947   From: Sep-1994   To: Feb-2016  )

Resigned Director: DAVID MALCOLM MCALPINE ( DOB: Oct-1946   From: Feb-1994   To: Dec-2000  )

Resigned Director: RICHARD CLIVE MCCUBBINE ( DOB: Feb-1946   From: Nov-1995   To: Mar-2018  )

Resigned Director: PAUL RICHARD PATENALL ( DOB: Aug-1954   From: Apr-2005   To: Mar-2018  )

Resigned Director: RAYMOND HENRY PEARSE ( DOB: Oct-1946   From: Jan-1995   To: Jan-2010  )

Resigned Director: GRAHAM PROTHERO ( DOB: Nov-1961   From: Nov-2008   To: Jan-2013  )

Resigned Director: CHRISTOPHER CHARLES READ (   From: Jan-2001   To: Feb-2003  )

Resigned Director: DAVID PAUL REDSTONE ( DOB: Jul-1961   From: Dec-2007   To: Jun-2016  )

Resigned Director: DAVID PAUL REDSTONE ( DOB: Jul-1961   From: Dec-2007   To: Jun-2016  )

Resigned Director: ERIK JAMES RUANE ( DOB: Jul-1960   From: Jan-1995   To: Feb-2001  )

Resigned Director: ANDREW JAMES ALASTAIR SACK (   From: Apr-2008   To: Apr-2010  )

Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965   From: Feb-2013   To: Jun-2021  )

Resigned Director: RICHARD BOURKE SMITH ( DOB: Nov-1936   From: Feb-1994   To: Dec-2000  )

Resigned Director: ROGER MAURICE SQUIRE ( DOB: Aug-1943   From: Oct-2002   To: Mar-2005  )

Resigned Director: DUNCAN ALEXANDER KNIGHTS TRENCH ( DOB: Jul-1968   From: Jan-2004   To: Mar-2018  )

Resigned Director: RICHARD UPTON ( DOB: Jul-1967   From: Feb-2016   To: Apr-2022  )

Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954   From: Sep-1993   To: Jul-1994  )

Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970   From: Nov-2008   To: May-2021  )

Resigned Director: PAUL JAMES WILLIS ( DOB: Apr-1953   From: Apr-2004   To: Mar-2007  )

Resigned Secretary: CHRIS BARTON (   From: Jan-2015   To: Dec-2021  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: STEPHEN ALEC LANES ( DOB: Jul-1954   From: Nov-1993   To: Jan-2011  )

Resigned Secretary: LS COMPANY SECRETARIES LIMITED (   From: Dec-2021   To: Oct-2022  )

Resigned Secretary: HELEN MARIA RATSEY (   From: Mar-2011   To: Sep-2014  )

Resigned Secretary: MARCUS OWEN SHEPHERD (   From: Sep-2014   To: Jan-2015  )

Resigned Secretary: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954   From: Sep-1993   To: Nov-1993  )

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