Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Resigned Director: JAMES ARMSTRONG ( DOB: Sep-1939   From: Jul-1996   To: Oct-1996  )

Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964   From: Jul-1999   To: Oct-2001  )

Resigned Director: EDWARD GRAHAM BARRON ( DOB: Apr-1945   From: Nov-2001   To: Jun-2003  )

Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970   From: Jan-2018   To: Jul-2018  )

Resigned Director: DAVID RICHARD BRADBURY ( DOB: Feb-1969   From: Jan-2012   To: Apr-2019  )

Resigned Director: CHRISTIAN LUCIEN CORPETTI ( DOB: Mar-1972   From: Aug-2013   To: May-2017  )

Resigned Director: KEITH COTTRELL ( DOB: Jun-1955   From: Nov-1996   To: Jan-2001  )

Resigned Director: PETER ALAN JAMES COULDREY (   From: Jun-2004   To: Oct-2008  )

Resigned Director: PIERRE MICHEL CREMIEUX (   From: Jul-1996   To: Apr-1999  )

Resigned Director: NICHOLAS COBBETT DAWSON (   From: Nov-2001   To: Nov-2001  )

Resigned Director: WILLIAM ROBERT DOUGHTY ( DOB: May-1968   From: Nov-2004   To: Mar-2008  )

Resigned Director: IAN RICHARD GETHIN ( DOB: Nov-1971   From: Jul-2018   To: Dec-2022  )

Resigned Director: HANNAH GILBEY (   From: Dec-2002   To: Dec-2003  )

Resigned Director: JOHANNES PETRUS HEEMELAAR ( DOB: Oct-1956   From: May-2017   To: Apr-2019  )

Resigned Director: JOHN MANSEL JAMES ( DOB: Jun-1939   From: Jul-1995   To: Jul-1996  )

Resigned Director: STUART NIGEL JONES ( DOB: Jan-1954   From: Jul-1996   To: Nov-1996  )

Resigned Director: STUART NIGEL JONES (   From: Jun-2003   To: Feb-2004  )

Resigned Director: POH LIM LAI ( DOB: Mar-1957   From: Apr-1995   To: Jul-1995  )

Resigned Director: MICHAEL JOHN LAVERS ( DOB: Jun-1943   From: Jul-1996   To: Mar-1999  )

Resigned Director: YVES FERNAND MATHIEU (   From: Apr-1999   To: Apr-2000  )

Resigned Director: JOHN MCDONAGH (   From: Dec-2003   To: Jun-2004  )

Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946   From: Feb-2001   To: Jan-2012  )

Resigned Director: DANIELLE JANE PALMER (   From: Jan-2013   To: Aug-2013  )

Resigned Director: ANDREAS PARZYCH (   From: Mar-2006   To: Oct-2008  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: May-2002   To: Oct-2008  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Apr-2019   To: Apr-2023  )

Resigned Director: ANDREW CHARLES MUTCH RHODES ( DOB: Jan-1970   From: Dec-2007   To: Jul-2009  )

Resigned Director: ANTHONY CHARLES ROPER ( DOB: Dec-1960   From: Oct-1998   To: May-2002  )

Resigned Director: JOHN STUART RUSHTON ( DOB: Apr-1944   From: May-2002   To: Dec-2002  )

Resigned Director: DAVID JON RUSHTON (   From: Mar-2006   To: Oct-2008  )

Resigned Director: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Feb-2001   To: Mar-2004  )

Resigned Director: MARIA MILAGROS LOPEZ SIMON ( DOB: Nov-1974   From: Apr-2019   To: May-2023  )

Resigned Director: NEIL SMITH ( DOB: Apr-1947   From: Oct-2008   To: Jan-2013  )

Resigned Director: RICHARD CHARLES TURNER ( DOB: Dec-1967   From: Feb-2004   To: Jun-2004  )

Resigned Director: IAN JOSEPH WELLS ( DOB: Jan-1951   From: Oct-1996   To: Sep-1997  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Sep-1997   To: Oct-1998  )

Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960   From: Jan-1999   To: Jan-2001  )

Resigned Director: BARRY SIMON WILLIAMS ( DOB: Sep-1970   From: Nov-2004   To: Aug-2007  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LTD (   From: Mar-2001   To: Dec-2002  )

Resigned Secretary: ANNE ROSALIND BATESON (   From: Apr-1995   To: Jul-1995  )

Resigned Secretary: SALLY ANN BROOKS (   From: Apr-1996   To: Apr-1999  )

Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962   From: Apr-1996   To: Feb-2001  )

Resigned Secretary: JOHN PHILIP GEORGE ( DOB: Oct-1968   From: Apr-1999   To: Mar-2001  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Nov-2016   To: Sep-2018  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: JAMES JOSEPH MCCORMACK ( DOB: Nov-1954   From: Jul-1995   To: Apr-1996  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PHILIP NAYLOR (   From: Sep-2015   To: Nov-2016  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Feb-2002   To: Mar-2007  )

Resigned Secretary: ANTHONY ALEC SWIFT ( DOB: Nov-1942   From: Jan-2003   To: Jun-2004  )

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