Current Secretary: CHRISTOPHER JAMES PAYNE (   From: Apr-2022  )

Resigned Director: MARK MCCRACKEN BAILIE ( DOB: Mar-1973   From: Sep-2020   To: Jul-2021  )

Resigned Director: BGL GROUP LIMITED (   From: Mar-2008   To: Jun-2013  )

Resigned Director: GIOVANNI (JOHN) CASTAGNO ( DOB: Dec-1958   From: Nov-2023   To: Feb-2024  )

Resigned Director: ADRIAN JOHN COLLIS CHRISTMAS ( DOB: Jan-1951   From: Aug-1996   To: Feb-1997  )

Resigned Director: KATHERINE HAE-EUN CHUNG ( DOB: Sep-1976   From: Jul-2021   To: Apr-2022  )

Resigned Director: PAUL NIGEL COSH ( DOB: Jan-1949   From: Jan-2001   To: Jun-2002  )

Resigned Director: GILLES DESPAS (   From: Dec-2017   To: Oct-2018  )

Resigned Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973   From: Apr-2022   To: Mar-2023  )

Resigned Director: MICHAEL JAMES PETER ENGLAND ( DOB: Feb-1981   From: Apr-2022   To: Nov-2023  )

Resigned Director: DUNCAN ALISTAIR FINCH ( DOB: Nov-1965   From: Dec-2017   To: Apr-2022  )

Resigned Director: RICHARD HOSKINS ( DOB: Aug-1964   From: Jul-2021   To: Apr-2022  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1996   To: Aug-1996  )

Resigned Director: PATRICIA DOREEN JACKSON ( DOB: Dec-1952   From: Jul-2021   To: Jan-2022  )

Resigned Director: SEAMUS DECLAN KEATING ( DOB: Jul-1963   From: Dec-2017   To: Dec-2021  )

Resigned Director: STEPHEN KLINKERT ( DOB: Jul-1953   From: Feb-1997   To: Dec-1998  )

Resigned Director: STEPHEN KLINKERT ( DOB: Jul-1953   From: Nov-1999   To: Jun-2014  )

Resigned Director: IAN ROBERT LEECH ( DOB: Jan-1960   From: Mar-1997   To: Jun-2013  )

Resigned Director: IAN ROBERT LEECH ( DOB: Jan-1960   From: Jul-2021   To: Apr-2022  )

Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969   From: Jul-2013   To: Dec-2015  )

Resigned Director: DOMINIC JAMES PLATT ( DOB: Aug-1969   From: Oct-2016   To: Apr-2022  )

Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Oct-2019   To: Jul-2021  )

Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Apr-2022   To: Jun-2022  )

Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Apr-2022   To: Jun-2022  )

Resigned Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979   From: Apr-2022   To: Jun-2022  )

Resigned Director: CRAIG ANTHONY SCARR ( DOB: Jun-1962   From: Jan-2024   To: Feb-2024  )

Resigned Director: GOLAN SHAKED ( DOB: Jul-1971   From: Jul-2019   To: Apr-2022  )

Resigned Director: PETER THOMPSON ( DOB: Aug-1970   From: Dec-2017   To: Mar-2023  )

Resigned Director: JONATHAN MARTIN WILLIAMS ( DOB: Mar-1955   From: Aug-1996   To: Feb-1997  )

Resigned Director: PETER ANTHONY WINSLOW ( DOB: Feb-1953   From: Feb-1997   To: Jun-2014  )

Resigned Secretary: JULIAN CHARLES BROWN (   From: Feb-2018   To: Sep-2021  )

Resigned Secretary: ADRIAN JOHN COLLIS CHRISTMAS ( DOB: Jan-1951   From: Aug-1996   To: Feb-1997  )

Resigned Secretary: CORNHILL SECRETARIES LIMITED (   From: Feb-1997   To: Dec-1998  )

Resigned Secretary: ELIZABETH ANNE HOBLEY (   From: Oct-2021   To: Apr-2022  )

Resigned Secretary: IAN ROBERT LEECH ( DOB: Jan-1960   From: Dec-1998   To: Mar-2001  )

Resigned Secretary: RONALD FITZGERALD SIMMS (   From: Sep-2015   To: Oct-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1996   To: Aug-1996  )

Resigned Secretary: PAUL WATERS (   From: Oct-2016   To: Feb-2018  )

Resigned Secretary: NEVILLE ERIC WRIGHT (   From: Mar-2001   To: Sep-2015  )

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