Current Director: CHRIS JAMES NIXON ( DOB: Jun-1976   From: May-2021  )

Current Director: PAUL ANDREW VOLLER ( DOB: Jun-1963   From: Oct-2017  )

Current Director: PAUL ANDREW VOLLER ( DOB: Jun-1963   From: Oct-2017  )

Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED (   From: May-2023  )

Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED (   From: May-2023  )

Resigned Director: JOHN HANMER ALLEN ( DOB: Nov-1958   From: Oct-1997   To: Jul-1998  )

Resigned Director: RONALD ALTRINGHAM ( DOB: Dec-1939   From: Jan-1994   To: Aug-1994  )

Resigned Director: ROBERT NORMAN ASHLEY ( DOB: Jul-1950   From: May-1996   To: Dec-1998  )

Resigned Director: ALAN FREDERICK BAKER ( DOB: Oct-1943   From: Jan-1994   To: Oct-1997  )

Resigned Director: FRANCOIS BRUNO BEUZELIN (   From: Jan-2009   To: Jul-2009  )

Resigned Director: JOHN ALFRED BISHOP ( DOB: Oct-1953   From: Jan-1994   To: May-1996  )

Resigned Director: JERZY ROBERT JOHN BURMICZ ( DOB: Apr-1982   From: Sep-2017   To: Sep-2019  )

Resigned Director: VIKAS OMPRAKASH CHAMARIA (   From: Sep-2015   To: Jul-2016  )

Resigned Director: JEREMY ANGUS CHARLES ( DOB: Nov-1955   From: Jul-1994   To: Jun-2012  )

Resigned Director: PHILIP JONATHAN CLEWES-GARNER (   From: Jan-1996   To: Oct-1996  )

Resigned Director: FRANCOIS ALBERT COMBES ( DOB: May-1963   From: Jul-2002   To: Dec-2013  )

Resigned Director: FRANCOIS ALBERT COMBES ( DOB: May-1963   From: Aug-2019   To: May-2020  )

Resigned Director: PAUL GEOFFREY COPSEY ( DOB: Feb-1961   From: Jul-2001   To: May-2004  )

Resigned Director: BENOIT DE VITRY D AVAUCOURT (   From: May-2004   To: Jan-2011  )

Resigned Director: VINCENT DANIEL ALCIDE DOMIEN ( DOB: Jun-1980   From: Jan-2010   To: Aug-2019  )

Resigned Director: PETER DENNIS DRABWELL ( DOB: May-1965   From: Jun-2012   To: Oct-2017  )

Resigned Director: PETER LUKE FAVA ( DOB: Dec-1948   From: Jan-1996   To: Aug-2004  )

Resigned Director: SIMON JOHN HUBIRD FORD ( DOB: Aug-1956   From: Jun-2000   To: Oct-2001  )

Resigned Director: MARTIN ERNST FRAENKEL ( DOB: Apr-1960   From: Sep-2002   To: May-2004  )

Resigned Director: DICKRAN GAZMARARIAN ( DOB: Jun-1945   From: Jan-1994   To: Feb-1996  )

Resigned Director: MICHAEL GUY HILLIARD HEALD ( DOB: Sep-1950   From: Jan-1994   To: Jun-2000  )

Resigned Director: TIMOTHY MARK JONES ( DOB: Aug-1959   From: Jan-1996   To: Oct-2000  )

Resigned Director: MATTHEW OWEN KEEN ( DOB: May-1964   From: Mar-2006   To: Jul-2009  )

Resigned Director: MATTHEW OWEN KEEN ( DOB: May-1964   From: Sep-2009   To: Jan-2014  )

Resigned Director: MARTYN KONIG (   From: Feb-1994   To: Jan-1996  )

Resigned Director: XAVIER JEAN CHARLES LANNEGRACE ( DOB: Nov-1964   From: Dec-2013   To: May-2020  )

Resigned Director: PAUL RICHARD LENNIE ( DOB: Oct-1948   From: Feb-1994   To: Jul-1994  )

Resigned Director: ROBERT DAVID LOEWY (   From: Feb-1994   To: Jan-1996  )

Resigned Director: STEVEN MICHAEL LOWE ( DOB: Dec-1963   From: Aug-2004   To: Aug-2018  )

Resigned Director: ANTHONY MURRAY LUDLOW (   From: Feb-1996   To: Jun-2000  )

Resigned Director: RICK RICHMOND MCINTIRE ( DOB: Sep-1967   From: Jan-1999   To: Jul-2009  )

Resigned Director: ALAN DANIEL MORRIS (   From: Mar-2005   To: Jan-2009  )

Resigned Director: MICHAEL CRAIG NUTT ( DOB: Feb-1965   From: Jan-1999   To: Jul-2001  )

Resigned Director: FRITZ-OTTO PLASS (   From: Feb-1994   To: Oct-1997  )

Resigned Director: MICHAEL ALLAN PRICE ( DOB: Dec-1955   From: Jan-1999   To: May-2001  )

Resigned Director: KEVIN RODGERS ( DOB: Apr-1962   From: Jan-2014   To: May-2014  )

Resigned Director: DAVID BENJAMIN ROSE ( DOB: Jun-1964   From: Aug-2004   To: Dec-2015  )

Resigned Director: FREDERIC OLIVIER SIROT ( DOB: Jun-1978   From: Dec-2020   To: Oct-2021  )

Resigned Director: JONATHAN DAVID SPALL ( DOB: Feb-1961   From: Jan-2010   To: Jan-2014  )

Resigned Director: DAVID PETER SPRAGGS (   From: Jul-2000   To: Oct-2001  )

Resigned Director: STAFANIE ANNA MARIA STEIL (   From: Aug-2004   To: Mar-2006  )

Resigned Director: SERGE TOPOLANSKI (   From: Jul-2002   To: Mar-2005  )

Resigned Director: CLIVE PAUL TURNER (   From: Jan-1997   To: Dec-1998  )

Resigned Director: CLIVE PAUL TURNER ( DOB: Jul-1962   From: Jan-1999   To: Sep-2002  )

Resigned Director: JAMES OWEN VORLEY (   From: Sep-2009   To: May-2014  )

Resigned Director: SIMON MARK FULTON WEEKS ( DOB: Feb-1962   From: Feb-1995   To: Oct-2019  )

Resigned Director: MARTYN WHITEHEAD ( DOB: Nov-1964   From: May-2004   To: Apr-2015  )

Resigned Director: DAVID JAMES WILKINSON (   From: Oct-2000   To: Aug-2004  )

Resigned Director: PHILIP ARTHUR WILSON ( DOB: Jul-1946   From: Feb-1994   To: Jan-1996  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jul-2004   To: May-2023  )

Resigned Secretary: N M ROTHSCHILD & SONS LIMITED (   From: Jan-1994   To: Jul-2004  )

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