Current Director: JAMES NICHOLAS ST JOHN DAVIS ( DOB: May-1989   From: Jan-2019  )

Current Director: THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE ( DOB: Feb-1960   From: Oct-2021  )

Current Director: THOMAS GALLOWAY DUNLOP DU ROY DE BLICQUY STRATHCLYDE ( DOB: Feb-1960   From: Oct-2021  )

Current Director: GEORGE DONALD TURNER ( DOB: May-1979   From: Sep-2017  )

Current Director: STEPHEN MARK WILCOX ( DOB: Sep-1954   From: Sep-2002  )

Current Director: ALISTAIR THOMAS WOOD ( DOB: May-1972   From: Jan-2009  )

Current Director: ALISTAIR THOMAS WOOD ( DOB: May-1972   From: Jan-2009  )

Current Director: NIGEL EDWARD ROBERT WOOD ( DOB: Dec-1967   From: Apr-2022  )

Current Secretary: HAMPDEN LEGAL PLC (   From: Nov-2007  )

Resigned Director: JUNE KATHLEEN ARMOUR ( DOB: Jan-1950   From: Oct-1994   To: Jan-1997  )

Resigned Director: GILES ROBERT BERKELEY ( DOB: Feb-1959   From: Mar-2019   To: Sep-2021  )

Resigned Director: TIMOTHY CHARLES BRUCE ( DOB: Apr-1943   From: Jan-1999   To: Sep-2000  )

Resigned Director: CHARLES GUY CAMROUX - OLIVER ( DOB: Apr-1970   From: Jan-2008   To: Feb-2020  )

Resigned Director: DAVID ANTONY CANT ( DOB: Jan-1954   From: Oct-1994   To: Sep-2000  )

Resigned Director: DAVID ANTONY CANT (   From: Aug-2007   To: Mar-2016  )

Resigned Director: NICHOLAS HENRY DEBENHAM CARRICK (   From: Oct-1994   To: Sep-2000  )

Resigned Director: NICHOLAS HENRY DEBENHAM CARRICK (   From: May-2002   To: Dec-2018  )

Resigned Director: HUGH RICHARD CLEAVER ( DOB: May-1956   From: Sep-2009   To: Sep-2017  )

Resigned Director: TIMOTHY RICHARD COLERIDGE ( DOB: May-1959   From: Oct-1994   To: Sep-1999  )

Resigned Director: NEIL LESLIE CRAWFORD-SMITH ( DOB: Jan-1960   From: Jan-2008   To: Jan-2023  )

Resigned Director: ANNE MARIE DAVIDSON ( DOB: Nov-1947   From: Jan-1999   To: Oct-2000  )

Resigned Director: ANGIE MICHAEL DAVIES ( DOB: Jun-1934   From: Oct-1994   To: Feb-1999  )

Resigned Director: NIGEL FRANCIS CHEVALLEY DE RIVAZ ( DOB: Jun-1949   From: Jan-1999   To: Dec-2000  )

Resigned Director: LOUISE EGREMONT ( DOB: Sep-1962   From: Jan-1999   To: Jun-2000  )

Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958   From: Jan-1999   To: Dec-2007  )

Resigned Director: HUGH SEBASTIAN GARMOYLE ( DOB: Mar-1965   From: Jun-2010   To: Dec-2021  )

Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953   From: Jan-2010   To: Apr-2020  )

Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937   From: Jan-1999   To: Mar-1999  )

Resigned Director: NIGEL JOHN HANBURY ( DOB: Mar-1957   From: Oct-1994   To: Dec-2009  )

Resigned Director: CHRISTOPHER PETER HARE ( DOB: Nov-1947   From: Jan-1999   To: Aug-2000  )

Resigned Director: JEREMY GRAHAME HILL (   From: Oct-1994   To: Oct-1994  )

Resigned Director: CHARLES GEORGE LACY HULBERT-POWELL ( DOB: Feb-1952   From: Jan-1999   To: Sep-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1994   To: Oct-1994  )

Resigned Director: CHRISTOPHER ANTHONY GEDGE KEELING ( DOB: Jun-1930   From: Jan-1999   To: Mar-1999  )

Resigned Director: NICHOLAS DAVID LEWIS ( DOB: Jun-1942   From: Oct-2000   To: Sep-2009  )

Resigned Director: WILLIAM WINTERBOTHAM LEWIS ( DOB: Nov-1958   From: Jan-1999   To: May-2002  )

Resigned Director: JOHN BRUCE LEY GREAVES ( DOB: Oct-1946   From: Jan-1999   To: Mar-1999  )

Resigned Director: GEORGE FRANKLIN MACAULAY ( DOB: Feb-1937   From: Oct-1998   To: Mar-2008  )

Resigned Director: CHRISTOPHER JOHN MILLN ( DOB: Jan-1953   From: Oct-1994   To: Mar-1999  )

Resigned Director: PETER ROBERT NUTTING ( DOB: Oct-1935   From: Mar-1995   To: Dec-2007  )

Resigned Director: TIMOTHY PATRICK CAMROUX OLIVER ( DOB: Mar-1944   From: Jul-2004   To: Dec-2007  )

Resigned Director: RICHARD ANTHONY PAGE ( DOB: Aug-1953   From: Oct-1994   To: Sep-2000  )

Resigned Director: GRAHAM JOHN PODD ( DOB: Aug-1954   From: Oct-1994   To: Mar-1999  )

Resigned Director: ALLAN RAYNER ( DOB: Aug-1943   From: Jan-1999   To: Jun-1999  )

Resigned Director: ADAM NICHOLAS RIDLEY ( DOB: May-1942   From: Oct-2007   To: Dec-2012  )

Resigned Director: MARK SAWYER (   From: Oct-1994   To: Oct-1994  )

Resigned Director: JAMES MELVILLE SINCLAIR ( DOB: Sep-1947   From: Jan-1999   To: Oct-2000  )

Resigned Director: THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE ( DOB: Feb-1960   From: Apr-2008   To: Jan-2010  )

Resigned Director: MARK JOHN TOTTMAN ( DOB: Jun-1964   From: Oct-2000   To: Nov-2010  )

Resigned Director: PHILIP ARTHUR TRUETT ( DOB: Oct-1942   From: Jan-1999   To: Sep-2000  )

Resigned Director: ELIZABETH ANNE WARWICK ( DOB: Dec-1950   From: Jan-1999   To: Sep-2000  )

Resigned Director: RICHARD MICHAEL ARLOM WATSON ( DOB: Mar-1956   From: Jan-1999   To: Sep-2000  )

Resigned Director: NICHOLAS PHILIP WENTWORTH STANLEY ( DOB: Aug-1954   From: Oct-1994   To: Mar-2008  )

Resigned Director: STEPHEN MARK WILCOX ( DOB: Sep-1954   From: Oct-1994   To: Sep-2000  )

Resigned Director: SARAH MARGARET WILTON ( DOB: Jan-1959   From: Apr-2008   To: Dec-2022  )

Resigned Secretary: MICHAEL CHARLES CHAMBERS ( DOB: Nov-1942   From: Jan-2001   To: Dec-2001  )

Resigned Secretary: NICHOLAS DAVID LEWIS ( DOB: Jun-1942   From: Oct-1994   To: Dec-2000  )

Resigned Secretary: MARK SAWYER (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1994   To: Oct-1994  )

Resigned Secretary: LESLIE TAYLOR ( DOB: Jan-1965   From: Dec-2001   To: Nov-2007  )

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