Current Director: CANDIDA JANE DAVIES ( DOB: Dec-1973   From: Oct-2022  )

Current Director: IAN RAMSEY SAFWAT EL-MOKADEM ( DOB: Feb-1968   From: Aug-2021  )

Current Director: TOMAS KRATOCHVIL ( DOB: Sep-1966   From: Mar-2018  )

Current Director: ELISABETH ANN LUCAS ( DOB: Jun-1956   From: Nov-2003  )

Current Director: DAVID EVERARD SHRIMPTON ( DOB: May-1943   From: Jan-2010  )

Current Director: JULIE HELEN SOUTHERN ( DOB: Dec-1959   From: Jul-2022  )

Current Director: GORDON MCKENZIE STUART ( DOB: Jul-1963   From: Nov-2020  )

Current Secretary: JANE CELIA HYDE (   From: Oct-2022  )

Resigned Director: LARA BORO ( DOB: Aug-1967   From: Sep-2017   To: Feb-2024  )

Resigned Director: ADRIAN EFFLAND BRADSHAW ( DOB: Feb-1957   From: Apr-2000   To: Aug-2001  )

Resigned Director: RODERICK DAY ( DOB: Apr-1964   From: Apr-2022   To: Dec-2022  )

Resigned Director: RONALD DE YOUNG ( DOB: Feb-1940   From: Feb-2000   To: Apr-2000  )

Resigned Director: NICHOLAS FISHER ( DOB: Jun-1958   From: Aug-2001   To: Nov-2003  )

Resigned Director: DECLAN ANTHONY FITZPATRICK ( DOB: Oct-1956   From: Aug-2001   To: Dec-2001  )

Resigned Director: DESMOND KENNETH NEIL GLASS ( DOB: Nov-1969   From: Nov-2017   To: Apr-2022  )

Resigned Director: JAMES STUART GOLFAR ( DOB: Nov-1960   From: Dec-1994   To: Aug-2001  )

Resigned Director: SIMON GOODCHILD ( DOB: Feb-1969   From: Dec-2001   To: Aug-2002  )

Resigned Director: DAVID SIMON GREEN ( DOB: Feb-1962   From: Dec-1994   To: Feb-2000  )

Resigned Director: JOHN CHARLES IVEY ( DOB: Dec-1941   From: Nov-2003   To: Jan-2010  )

Resigned Director: GAVIN MARK KAYE ( DOB: Mar-1963   From: Aug-2001   To: Nov-2003  )

Resigned Director: MICHAEL ANTHONY MCCARTHY ( DOB: Sep-1947   From: Nov-2003   To: Dec-2012  )

Resigned Director: PETER MOUNTFORD ( DOB: Aug-1957   From: Apr-2000   To: Jul-2000  )

Resigned Director: PETER MOUNTFORD ( DOB: Aug-1957   From: Aug-2001   To: Sep-2017  )

Resigned Director: REINHARD KARL-HEINZ OTTWAY ( DOB: Nov-1959   From: Jan-2012   To: Mar-2017  )

Resigned Director: GILLIAN SHEARER ( DOB: Nov-1958   From: Dec-2001   To: Aug-2002  )

Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Director: RICHARD JAMES THOMPSON ( DOB: Feb-1962   From: Nov-2012   To: Jul-2021  )

Resigned Secretary: DESMOND KENNETH GLASS (   From: Nov-2017   To: Apr-2022  )

Resigned Secretary: JAMES STUART GOLFAR ( DOB: Nov-1960   From: Dec-1994   To: Apr-2000  )

Resigned Secretary: DAVID COLIN INGRAM ( DOB: Mar-1957   From: Jul-2000   To: Aug-2001  )

Resigned Secretary: GAVIN MARK KAYE ( DOB: Mar-1963   From: Aug-2001   To: Nov-2003  )

Resigned Secretary: CHRISTOPHER GUY DESMOND LEWEY (   From: Apr-2022   To: Oct-2022  )

Resigned Secretary: MICHAEL ANTHONY MCCARTHY ( DOB: Sep-1947   From: Nov-2003   To: Dec-2012  )

Resigned Secretary: PETER MOUNTFORD ( DOB: Aug-1957   From: Apr-2000   To: Jul-2000  )

Resigned Secretary: TEMPLES (NOMINEES) LIMITED (   From: Dec-1994   To: Dec-1994  )

Resigned Secretary: RICHARD JAMES THOMPSON (   From: Jan-2013   To: Nov-2017  )

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