Current Director: SUSAN MICHELLE DIGNUM ( DOB: Aug-1967   From: Feb-1996  )

Current Director: PETER LUIS FERNANDES ( DOB: Oct-1964   From: Apr-2002  )

Current Director: ANTHONY BRUCE FISHER ( DOB: Jun-1948   From: Feb-1996  )

Current Director: ANTHONY GRAHAM HELLMAN ( DOB: Aug-1958   From: Dec-1996  )

Current Director: ROY HODGES ( DOB: Jan-1941   From: Feb-1996  )

Current Director: DAVID HAIG HUNTER ( DOB: Jul-1936   From: Feb-1996  )

Current Director: DAVID ANTHONY LANDES ( DOB: Jun-1957   From: Feb-2004  )

Current Director: CHRISTOPHER CHARLES LYTTELTON ( DOB: Oct-1947   From: Feb-1996  )

Current Director: CHARLES OSBURN MOTLEY ( DOB: Dec-1943   From: Feb-1996  )

Current Director: CLEMENT RICHARD NOEL ( DOB: Apr-1944   From: Jan-2002  )

Current Director: REX MICHAEL THORNBOROUGH ( DOB: Mar-1950   From: Feb-1996  )

Current Director: JOHN RICHARD WAKE ( DOB: Sep-1945   From: Feb-1996  )

Current Director: SIMON OLIVER HENRY WARREN ( DOB: Feb-1957   From: Feb-2004  )

Current Director: MELVYN GRAHAM WELLS ( DOB: Dec-1946   From: Feb-2004  )

Current Secretary: RICHARD FREDERICK VALLANCE (   From: Feb-2004  )

Resigned Director: RICHARD BOURNE ( DOB: May-1946   From: Feb-1996   To: Oct-2005  )

Resigned Director: IAIN FRANCIS WAUCHOPE BUCHAN ( DOB: Apr-1936   From: Feb-1996   To: Jan-1998  )

Resigned Director: CHARLES JAMES BUCHANAN - JARDINE ( DOB: Apr-1946   From: Feb-1996   To: Dec-2000  )

Resigned Director: ROGER THOMAS EDDLESTON ( DOB: Jul-1949   From: Feb-1996   To: Jul-1999  )

Resigned Director: KEITH DAVID FELTON ( DOB: Jun-1958   From: Mar-2000   To: Sep-2004  )

Resigned Director: CAREL FELIX FRANK ( DOB: Mar-1937   From: Feb-1996   To: Jun-1997  )

Resigned Director: CLAIRE FRANCES GORDON ( DOB: Mar-1961   From: Feb-2004   To: Aug-2005  )

Resigned Director: MICHAEL CYRIL HEAD ( DOB: Apr-1943   From: Jan-2002   To: Sep-2005  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Feb-1996   To: Feb-1996  )

Resigned Director: PETER MOCKFORD ( DOB: Aug-1945   From: Feb-2004   To: Aug-2005  )

Resigned Director: DAVID JOHN HENRY ROBLIN ( DOB: Feb-1967   From: Feb-2004   To: Nov-2004  )

Resigned Director: DAVID DUNSTAN SKINNER ( DOB: Apr-1944   From: Feb-1996   To: Sep-1997  )

Resigned Director: CHARLES WILLIAM STEVENS ( DOB: Mar-1939   From: Jan-2002   To: May-2004  )

Resigned Director: PETER MEYSEY THOMAS ( DOB: Aug-1937   From: Feb-1996   To: Jan-1998  )

Resigned Director: RICHARD WILLIAM WARREN ( DOB: Aug-1943   From: Feb-1996   To: Aug-2003  )

Resigned Secretary: BRIAN ERNEST HAWKINS (   From: Feb-1996   To: Aug-1997  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Feb-1996   To: Feb-1996  )

Resigned Secretary: ALICE CRESTEN PREDDY (   From: Aug-1997   To: Feb-2004  )

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