Current Director: HANI KABLAWI ( DOB: Jul-1968   From: Mar-2012  )

Current Director: JONATHAN MANN ( DOB: May-1969   From: May-2024  )

Current Director: MICHAEL ANTHONY MURPHY ( DOB: Oct-1968   From: Oct-2022  )

Current Director: MOHIT KUMAR SARVAIYA ( DOB: Mar-1967   From: Mar-2023  )

Current Director: ROBIN CULVER SAVCHUK ( DOB: May-1965   From: Jan-2023  )

Current Director: JOSEPH GERARD PATRICK WHEATLEY ( DOB: May-1960   From: Oct-2013  )

Current Secretary: BNY MELLON SECRETARIES (UK) LIMITED (   From: Nov-2000  )

Resigned Director: PETER RICHARD ALLEN ( DOB: Aug-1943   From: Oct-1999   To: Nov-2001  )

Resigned Director: DAVID JOHN BATTEN ( DOB: Apr-1947   From: Nov-1996   To: Oct-1999  )

Resigned Director: ANDREW JEFF BELL (   From: Apr-2006   To: Sep-2009  )

Resigned Director: JOHN ALASTAIR NIGEL CAMERON ( DOB: Jun-1954   From: Oct-1999   To: Nov-2000  )

Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957   From: Dec-2004   To: Jan-2007  )

Resigned Director: HEW CAMPBELL ( DOB: Nov-1962   From: Sep-1996   To: Nov-1996  )

Resigned Director: NADINE S CHAKAR ( DOB: Jul-1964   From: Dec-2007   To: Apr-2011  )

Resigned Director: MICHAEL COLQUHOUN COLE-FONTAYN ( DOB: Dec-1961   From: Jul-2011   To: Dec-2017  )

Resigned Director: JEFFREY WILLIAM JAMES COLEMAN ( DOB: Dec-1947   From: Nov-1996   To: Oct-1999  )

Resigned Director: NICHOLAS CHARLES COLEMAN ( DOB: Jan-1956   From: Jan-2002   To: Jun-2003  )

Resigned Director: WARREN KINSEY CORNING (   From: Aug-2006   To: Jul-2007  )

Resigned Director: KATHERINE JANE DAMSELL ( DOB: Mar-1962   From: Mar-2018   To: May-2022  )

Resigned Director: MICHAEL DEVINE (   From: Oct-1996   To: Mar-1997  )

Resigned Director: KENNETH JAMES DUNCOMBE ( DOB: Feb-1937   From: Sep-1997   To: Oct-1999  )

Resigned Director: DAVID RAMSAY FORTUNE (   From: Nov-1996   To: Oct-1999  )

Resigned Director: FRANK MONTAGUE FROUD ( DOB: Nov-1957   From: Jul-2011   To: May-2012  )

Resigned Director: ALAN RICHARD GRIFFITH (   From: Oct-1999   To: Jun-2005  )

Resigned Director: KEITH JOHN HOFFMAN ( DOB: Feb-1946   From: Nov-1996   To: Mar-1999  )

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

Resigned Director: JOHN WILLIAM JACK ( DOB: Dec-1966   From: Jun-2014   To: Dec-2023  )

Resigned Director: ROBERT ALEC JACKMAN ( DOB: Sep-1953   From: Nov-1996   To: Oct-1999  )

Resigned Director: JOHN MEIKLE JOHNSTON ( DOB: Aug-1960   From: Oct-2017   To: Dec-2023  )

Resigned Director: JOHN MEIKLE JOHNSTON ( DOB: Aug-1960   From: Mar-2007   To: Mar-2017  )

Resigned Director: TIMOTHY FRANCIS KEANEY ( DOB: Jul-1961   From: Feb-2004   To: Oct-2007  )

Resigned Director: TIMOTHY FRANCIS KEANEY ( DOB: Jul-1961   From: Oct-2009   To: Sep-2011  )

Resigned Director: WILLIAM ABERCROMBIE KERR (   From: Nov-2007   To: Aug-2011  )

Resigned Director: WILSON LEECH ( DOB: Oct-1961   From: Nov-1996   To: Oct-1999  )

Resigned Director: GORDON ALAN LINDSAY ( DOB: Jul-1943   From: Nov-1996   To: Dec-2001  )

Resigned Director: ROBERT EDWARD STUART LITTLEJOHN ( DOB: Oct-1960   From: Sep-1996   To: Nov-1996  )

Resigned Director: HUGH ALEXANDER MACDONALD (   From: Nov-1996   To: Oct-1999  )

Resigned Director: TREVOR WILLIAM MARLOW ( DOB: Jan-1956   From: Oct-1996   To: Oct-1999  )

Resigned Director: JAMES C MCELENEY ( DOB: Oct-1965   From: Aug-2011   To: Mar-2015  )

Resigned Director: REGINA ANN MEREDITH CARPENI (   From: Oct-2005   To: Dec-2007  )

Resigned Director: STEPHEN TERENCE MOHAN (   From: Apr-1998   To: Oct-1999  )

Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970   From: Apr-2014   To: Apr-2022  )

Resigned Director: FRANK WARREN PARKER ( DOB: Mar-1948   From: Nov-1996   To: Oct-1999  )

Resigned Director: THOMAS JOSEPH PERNA ( DOB: Oct-1950   From: Oct-1999   To: Oct-2004  )

Resigned Director: CHRISTOPHER FRANCIS PLUMBRIDGE ( DOB: Feb-1953   From: May-2000   To: May-2001  )

Resigned Director: SUSAN JANE REVELL ( DOB: Nov-1966   From: Mar-2021   To: May-2022  )

Resigned Director: FRED JOHN RICCIARDI (   From: Oct-1999   To: Jan-2008  )

Resigned Director: STEPHEN JOHN RICHARDSON ( DOB: Jan-1953   From: Oct-2001   To: Feb-2006  )

Resigned Director: HEATHER ROBBIE ( DOB: Aug-1956   From: Nov-1996   To: Oct-1999  )

Resigned Director: JOHN MICHAEL ROY ( DOB: May-1960   From: Dec-2010   To: Feb-2014  )

Resigned Director: EMILY SHEPPERD ( DOB: Jun-1969   From: May-2016   To: Aug-2017  )

Resigned Director: MICHAEL FRANCIS SHORT ( DOB: May-1949   From: Mar-1997   To: Sep-1998  )

Resigned Director: MARTIN RICHARD STONELL (   From: Apr-1998   To: Oct-1999  )

Resigned Director: FABIAN MALACHY SWEENEY (   From: Sep-2009   To: Apr-2011  )

Resigned Director: JEFFREY TESSLER ( DOB: Aug-1954   From: Oct-1999   To: Dec-2003  )

Resigned Director: JOHN FRANCIS TRUEMAN ( DOB: Feb-1943   From: Oct-1996   To: Oct-1999  )

Resigned Director: MICHAEL ROBERT VALENTINE ( DOB: Jan-1928   From: Sep-1997   To: Oct-1999  )

Resigned Director: GRAHAME TAYLOR WHITEHEAD ( DOB: May-1950   From: Nov-1996   To: Oct-1999  )

Resigned Director: JONATHAN JAMES WILLIS (   From: Jul-2011   To: Sep-2014  )

Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Sep-1998   To: Nov-2000  )

Resigned Secretary: ROBERT ALEC JACKMAN ( DOB: Sep-1953   From: Apr-1998   To: Sep-1998  )

Resigned Secretary: ROBERT EDWARD STUART LITTLEJOHN ( DOB: Oct-1960   From: Sep-1996   To: Apr-1998  )

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

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