Current Director: PAUL HOLT JENKS ( DOB: May-1954   From: Feb-2012  )

Current Director: NICHOLAS JAMES STEPHEN LINE ( DOB: May-1972   From: May-2008  )

Current Director: IAN MARSHALL ( DOB: May-1947   From: Jan-2002  )

Current Director: RALPH CAMERON SNEDDEN ( DOB: Dec-1947   From: Feb-2010  )

Current Director: JOHN WILLIAM JAMES SPENCER ( DOB: Dec-1957   From: Jan-2016  )

Current Director: SIMON WILSON ( DOB: Dec-1978   From: May-2017  )

Current Secretary: LARA SIMONE TEESDALE (   From: Jan-2020  )

Resigned Director: GERARD ALBANESE ( DOB: Mar-1952   From: Sep-2003   To: Sep-2008  )

Resigned Director: SIMON RORY ARNOLD ( DOB: Sep-1933   From: Aug-1996   To: Apr-2009  )

Resigned Director: HUGH CHARLES PHILIP BIDWELL ( DOB: Nov-1934   From: Jan-1996   To: Sep-1997  )

Resigned Director: JEREMY WILLIAM BRAZIL ( DOB: Aug-1962   From: Sep-2001   To: Dec-2017  )

Resigned Director: REGINALD EWART BROWN ( DOB: Jul-1942   From: Jan-1996   To: Nov-2000  )

Resigned Director: RAYMOND JOHN BUSBRIDGE ( DOB: Dec-1946   From: Jan-1996   To: Dec-1999  )

Resigned Director: STEPHEN HENRY BUTLER ( DOB: May-1958   From: Mar-2000   To: Nov-2001  )

Resigned Director: STEPHEN MICHAEL CARROLL ( DOB: Sep-1956   From: Nov-2008   To: Jun-2015  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Oct-1995   To: Oct-1995  )

Resigned Director: WILLIAM NOEL COLLETT ( DOB: Nov-1958   From: Jan-1996   To: Jul-2000  )

Resigned Director: JEREMY DAVID COOKE ( DOB: Feb-1951   From: Mar-2000   To: May-2003  )

Resigned Director: CLIVE TIMOTHY COUZENS (   From: Aug-2000   To: Feb-2002  )

Resigned Director: PHILIP JOHN DAVIES ( DOB: Mar-1952   From: Jan-1996   To: Sep-1999  )

Resigned Director: ANDREW JOHN DAVIES ( DOB: Jan-1966   From: Jul-2000   To: Oct-2000  )

Resigned Director: JOHN JAY DWYER (   From: Oct-1995   To: Jan-1998  )

Resigned Director: DAVID ALEXANDER ELLIOTT ( DOB: Oct-1956   From: Jan-1996   To: Feb-2000  )

Resigned Director: JAMES HASTINGS ( DOB: Apr-1980   From: Nov-2019   To: Aug-2021  )

Resigned Director: ANTHONY GORDON HINES ( DOB: May-1935   From: Jan-1996   To: Dec-2000  )

Resigned Director: DAVID EMIL HOPE ( DOB: Jun-1959   From: Jan-1996   To: Mar-2001  )

Resigned Director: PAUL HOLT JENKS ( DOB: May-1954   From: Jul-2001   To: Feb-2002  )

Resigned Director: JONATHAN LLOYD JONES ( DOB: Jun-1954   From: Jan-1996   To: Aug-2000  )

Resigned Director: ANDREAS COSTAS LOUCAIDES ( DOB: Oct-1952   From: Aug-2000   To: Aug-2001  )

Resigned Director: HUGH AVERY JOHN MALTBY ( DOB: Aug-1964   From: Mar-2015   To: Jun-2019  )

Resigned Director: HUGH AVERY JOHN MALTBY ( DOB: Aug-1964   From: Mar-2015   To: Jun-2019  )

Resigned Director: DAVID ANGUS MCINTOSH ( DOB: Mar-1944   From: Apr-1998   To: Jan-2005  )

Resigned Director: JEREMY ANDREW NOBLE ( DOB: Dec-1975   From: Sep-2015   To: Jun-2018  )

Resigned Director: CHRISTOPHER PENDRELL PRICE ( DOB: Jan-1959   From: Oct-2000   To: Mar-2002  )

Resigned Director: HANNAH ELIZABETH PURVES ( DOB: May-1973   From: May-2017   To: May-2019  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Oct-1995   To: Oct-1995  )

Resigned Director: JOHN RIDDICK ( DOB: Apr-1946   From: Oct-1995   To: Dec-1998  )

Resigned Director: NIGEL HAROLD JOHN ROGERS ( DOB: Sep-1949   From: Jan-1996   To: Jul-2000  )

Resigned Director: PETER MCKENZIE ROUTLEDGE ( DOB: May-1946   From: May-1997   To: Jan-2000  )

Resigned Director: ALAN CHARLES SANTRY ( DOB: Apr-1945   From: Jan-1997   To: May-1997  )

Resigned Director: WILLIAM DAVID STOVIN ( DOB: Oct-1961   From: Sep-2001   To: Dec-2022  )

Resigned Director: MALCOLM ERNEST WARRINGTON ( DOB: May-1946   From: Oct-1997   To: May-2003  )

Resigned Director: MALCOLM HAROLD WATERLOW ( DOB: Jan-1943   From: Jan-1996   To: Jan-2000  )

Resigned Director: ANNE WHITAKER ( DOB: Jul-1958   From: Oct-2013   To: Apr-2024  )

Resigned Director: RICHARD REEVES WHITT (   From: Sep-2003   To: May-2005  )

Resigned Director: JOHN NICHOLAS COPLESTON WOODRIDGE ( DOB: Aug-1956   From: Jan-1997   To: Oct-2001  )

Resigned Secretary: ANDREW JOHN BAILEY ( DOB: Mar-1957   From: Dec-1998   To: Jan-2020  )

Resigned Secretary: SUSAN NICOLA BRUCE ( DOB: Oct-1961   From: Jan-1996   To: Oct-1997  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: PETER WILLIAM NORLEDGE ( DOB: Jun-1944   From: Oct-1995   To: Jan-1996  )

Resigned Secretary: LINDA JOY SMITH ( DOB: Jul-1949   From: Oct-1997   To: Nov-1998  )

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