Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973   From: Aug-2018  )

Current Director: DAVID MICHAEL JORDAN ( DOB: Mar-1973   From: Aug-2018  )

Current Director: NAVODI MAHESHIKA KARUNATILAKE ( DOB: Jan-1981   From: Mar-2019  )

Current Director: PETER MARTIN LARSEN ( DOB: Apr-1977   From: May-2019  )

Current Director: QINGTONG LI ( DOB: Dec-1985   From: Jan-2020  )

Current Director: ALAN EDWARD LOWE ( DOB: Jan-1968   From: May-2012  )

Current Director: NIAMH ANN MCBREEN (   From: Jul-2019  )

Current Director: ANTHONY RAYMOND MERCADO ( DOB: May-1951   From: Apr-2016  )

Current Director: STUART RANDALL PATERSON ( DOB: Jan-1958   From: Sep-2018  )

Current Director: ADAM JAMES PETRIE ( DOB: Feb-1985   From: Mar-2017  )

Current Director: LUIS MIGUEL AZENHA PISCO ( DOB: May-1984   From: May-2019  )

Current Director: LEONARD KEITH PORTER ( DOB: Mar-1952   From: Apr-2015  )

Current Director: MATTHEW JAMES PROSSER (   From: Jul-2019  )

Current Director: MATTHEW JAMES PROSSER ( DOB: May-1972   From: Jul-2019  )

Current Director: MATTHEW JAMES PROSSER ( DOB: May-1972   From: Jul-2019  )

Current Director: THOMAS WILLIAM MCLARDY SMITH ( DOB: May-1957   From: Jan-2015  )

Current Director: KEVIN GEORGE TRIBLEY ( DOB: Jan-1963   From: Mar-2011  )

Current Director: ANDREW SCOTT WILKIE ( DOB: Feb-1983   From: Feb-2020  )

Current Director: ANDREW WILKIE ( DOB: Feb-1983   From: Feb-2020  )

Current Secretary: CLAIRE GARCIA (   From: Jan-2023  )

Resigned Director: HAYDN TURNER ABBOTT ( DOB: May-1949   From: Dec-2001   To: Aug-2008  )

Resigned Director: DAVID FRANKLIN BANKS ( DOB: Jan-1943   From: Sep-1995   To: Dec-1997  )

Resigned Director: KIEREN GEORGE BOESENBERG (   From: Oct-2008   To: Jul-2013  )

Resigned Director: ROGER WILLIAM BOWKER ( DOB: Jul-1941   From: Jan-2010   To: Apr-2011  )

Resigned Director: ROBERT DUNCAN BRODIE ( DOB: Jun-1965   From: Jan-2004   To: Mar-2004  )

Resigned Director: MALCOLM BROWN (   From: Jun-2008   To: Aug-2008  )

Resigned Director: MALCOLM BROWN ( DOB: Mar-1967   From: Jul-2009   To: Jul-2019  )

Resigned Director: STEPHEN JOHN BURNS (   From: Apr-2011   To: Oct-2015  )

Resigned Director: PAUL CARPENTER ( DOB: Dec-1956   From: Apr-2004   To: Feb-2007  )

Resigned Director: CHRISTOPHER MONTAGUE CORNFORTH ( DOB: Mar-1951   From: Jul-2010   To: Jul-2018  )

Resigned Director: MICHAEL JOHN COWELL (   From: Mar-2009   To: Sep-2010  )

Resigned Director: ANDREW SCOTT CUNANAN (   From: Aug-2008   To: Dec-2009  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: Oct-2004   To: Feb-2008  )

Resigned Director: TIM RICHARD DUGHER ( DOB: Sep-1959   From: Jan-2004   To: Aug-2008  )

Resigned Director: JENNIFER ANNE DUNSTAN (   From: Dec-1997   To: Dec-1997  )

Resigned Director: SAMUEL ELIJAH FELMAN (   From: Jul-2013   To: Oct-2015  )

Resigned Director: DAVID JOHN MCINTOSH FINLAYSON ( DOB: Sep-1942   From: Jan-2004   To: Sep-2004  )

Resigned Director: DYLAN JON FOO ( DOB: Aug-1977   From: Sep-2010   To: Nov-2012  )

Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961   From: Feb-2007   To: Feb-2008  )

Resigned Director: SIMON PHILIP GRAY ( DOB: Feb-1967   From: Aug-2008   To: Apr-2010  )

Resigned Director: BRUNO GUILMETTE (   From: Oct-2008   To: Sep-2009  )

Resigned Director: GUY HANDS ( DOB: Aug-1959   From: Sep-1995   To: Dec-1997  )

Resigned Director: RAYMOND JOHN HART ( DOB: Apr-1945   From: Jul-1997   To: Dec-1997  )

Resigned Director: MARK ANDREW HICKS ( DOB: Feb-1967   From: Apr-2012   To: Jul-2019  )

Resigned Director: IAIN ARTHUR HOUSTON ( DOB: Feb-1949   From: Dec-1997   To: Dec-2001  )

Resigned Director: MICHAEL LYNN HURDELBRINK ( DOB: Jun-1943   From: Dec-1997   To: Dec-1997  )

Resigned Director: TIMOTHY DAVID WYSE JACKSON ( DOB: Apr-1964   From: Jan-2004   To: Aug-2008  )

Resigned Director: NICHOLAS MARK JORDAN (   From: Jul-2006   To: Feb-2008  )

Resigned Director: JULIA ELIZABETH KING ( DOB: Jul-1954   From: Jul-2012   To: Mar-2015  )

Resigned Director: PETER MARTIN LARSEN ( DOB: Apr-1977   From: Mar-2019   To: Mar-2019  )

Resigned Director: STEPHEN JOHN LENT ( DOB: Nov-1954   From: Jan-2004   To: Dec-2004  )

Resigned Director: NICOLAS ANTON LETHBRIDGE ( DOB: Apr-1949   From: Sep-1995   To: Dec-1997  )

Resigned Director: STEVEN LOWRY (   From: Aug-2008   To: May-2010  )

Resigned Director: CLAUS LYNGDAL (   From: Mar-2019   To: Mar-2019  )

Resigned Director: GEORGE LYNN ( DOB: Jul-1955   From: Jul-2009   To: Jul-2012  )

Resigned Director: GRAHAM PETER WILSON MARR ( DOB: Jun-1958   From: Dec-2010   To: Aug-2015  )

Resigned Director: JEFFREY EUGENE MOULAND (   From: Dec-2010   To: Oct-2011  )

Resigned Director: FRANCESCO NALE (   From: Aug-2009   To: Apr-2010  )

Resigned Director: FRANCESCO NALE ( DOB: Jan-1977   From: Apr-2010   To: Aug-2015  )

Resigned Director: JEFFREY FREDERICK NASH ( DOB: Sep-1962   From: Sep-1995   To: Dec-1996  )

Resigned Director: PHILIP JOSEPH O'RIORDAN (   From: Sep-1995   To: Oct-1997  )

Resigned Director: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Jan-2004   To: Aug-2008  )

Resigned Director: ADAM JAMES PETRIE (   From: Nov-2012   To: Aug-2015  )

Resigned Director: JOHN DENYS CHARLES ANSTICE PRIDEAUX ( DOB: Aug-1944   From: Jan-2004   To: Dec-2007  )

Resigned Director: RIAZ PUNJA (   From: Nov-1995   To: Dec-1997  )

Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959   From: Apr-2012   To: Jul-2018  )

Resigned Director: BARBARA REEVES ( DOB: Oct-1962   From: Aug-1995   To: Sep-1995  )

Resigned Director: OLIVIER RENAULT (   From: Apr-2010   To: Oct-2010  )

Resigned Director: PETER JOHN RIGBY (   From: Jan-2004   To: Mar-2007  )

Resigned Director: JOHN DAVID RIMINGTON ( DOB: Jun-1935   From: Jan-2004   To: Dec-2005  )

Resigned Director: DAVID ROWLANDS ( DOB: May-1947   From: Jan-2010   To: May-2014  )

Resigned Director: PATRICK SAMSON ( DOB: Jul-1971   From: Aug-2008   To: Dec-2010  )

Resigned Director: ALLAN DOUGLAS SEFTON (   From: Jan-2006   To: Jun-2012  )

Resigned Director: TAUNO JUHANI SILLANPAA (   From: Aug-2015   To: Mar-2017  )

Resigned Director: CHRISTOPHER PAUL SULLIVAN ( DOB: May-1957   From: Dec-2001   To: Apr-2004  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Dec-1997   To: Dec-2001  )

Resigned Director: JOHN VALE ( DOB: Oct-1950   From: Jan-2004   To: Sep-2008  )

Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952   From: May-2010   To: Apr-2012  )

Resigned Director: RUWANTHA VIDANAARACHCHI ( DOB: Feb-1987   From: Mar-2019   To: Feb-2020  )

Resigned Director: ROBERT JOHN WINDMILL ( DOB: Oct-1941   From: Aug-1995   To: Sep-1995  )

Resigned Director: CHARLES MURRAY YATES ( DOB: May-1958   From: Mar-1997   To: Apr-1997  )

Resigned Secretary: NESHA HOLAS (   From: Sep-2017   To: Jun-2022  )

Resigned Secretary: JOHN ALBERT LEA ( DOB: Jan-1951   From: Dec-1997   To: Dec-2001  )

Resigned Secretary: ALAN LOWE (   From: Oct-2016   To: Sep-2017  )

Resigned Secretary: ALAN LOWE (   From: Jun-2022   To: Jan-2023  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Secretary: PHILIP JOSEPH O'RIORDAN (   From: Sep-1995   To: Oct-1997  )

Resigned Secretary: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Dec-2001   To: Jun-2009  )

Resigned Secretary: CLAIRE SMITH ( DOB: Dec-1972   From: Jun-2009   To: Oct-2016  )

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