Current Director: DANIEL BENJAMIN JACOB ( DOB: Jun-1977   From: Apr-2014  )

Current Director: JONATHAN DAYRELL LEIGH-HUNT ( DOB: Feb-1970   From: Apr-2012  )

Current Director: JONATHAN DAYRELL LEIGH-HUNT ( DOB: Feb-1970   From: Apr-2012  )

Current Director: FRANCES MARY SPOONER ( DOB: Mar-1987   From: Nov-2021  )

Current Director: DAVID ROGER STRONG ( DOB: May-1987   From: Sep-2018  )

Current Secretary: MARIA SUSANO DOS REIS SILVA (   From: Feb-2023  )

Resigned Director: TIMOTHY MARTIN BEE (   From: Jun-2013   To: Apr-2014  )

Resigned Director: DAVID NATHAN BENNETT ( DOB: Apr-1970   From: Apr-2008   To: Jun-2015  )

Resigned Director: FRANK BLOOM (   From: Feb-1994   To: Apr-1999  )

Resigned Director: JONATHAN DAVID BOR ( DOB: Dec-1957   From: Apr-2005   To: Mar-2006  )

Resigned Director: KATHERINE MARY DE SOUZA ( DOB: Sep-1961   From: Sep-1996   To: Mar-2022  )

Resigned Director: LANCE JOHN FEAVER ( DOB: May-1956   From: Aug-2009   To: Mar-2011  )

Resigned Director: MARK ANTONI HALAMA ( DOB: Dec-1961   From: Jul-1997   To: Oct-2013  )

Resigned Director: RICHARD HINCHLIFFE ( DOB: Oct-1967   From: Mar-2001   To: Oct-2003  )

Resigned Director: DUNCAN JOHN FARADAY INNES ( DOB: Jun-1955   From: Feb-1994   To: Feb-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1994   To: Feb-1994  )

Resigned Director: ROSEMARY ANN JACKSON ( DOB: Nov-1951   From: Nov-2004   To: Dec-2007  )

Resigned Director: BRUCE ANDREW JONES ( DOB: Nov-1967   From: Sep-2012   To: Sep-2019  )

Resigned Director: CATHERINE PAULA MCLOUGHLIN (   From: Jun-2013   To: Apr-2014  )

Resigned Director: ANTHONY DAVID MORRIS ( DOB: Jul-1952   From: Apr-2000   To: Mar-2017  )

Resigned Director: STEPHEN JOHN MULLENS ( DOB: Feb-1949   From: Feb-1994   To: Dec-1999  )

Resigned Director: JONATHAN PETER PEARCE ( DOB: Apr-1957   From: Feb-1994   To: Mar-2018  )

Resigned Director: NICHOLAS ALAN ROCHE ( DOB: Jun-1953   From: Aug-1994   To: Jan-1996  )

Resigned Director: HERDEEP SIAN (   From: Oct-2009   To: Feb-2013  )

Resigned Director: JONATHAN PATRICK LESLIE SWEET ( DOB: Mar-1956   From: Feb-1994   To: Mar-2022  )

Resigned Director: SIMON PAUL RICHARD VIVIAN ( DOB: Jul-1962   From: Aug-2001   To: Mar-2006  )

Resigned Director: ANDREW WIGFALL ( DOB: May-1962   From: Jun-2013   To: Jul-2018  )

Resigned Secretary: JONATHAN PATRICK LESLIE SWEET ( DOB: Mar-1956   From: Feb-1994   To: Mar-2022  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1994   To: Feb-1994  )

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