Current Director: JASON MARK TOWSE ( DOB: Jan-1970   From: May-2024  )

Current Director: JEREMY MARK WILLIAMS ( DOB: Jun-1969   From: Apr-2021  )

Current Secretary: STEPHANIE ALISON POUND ( DOB: Apr-1971   From: Jan-2007  )

Resigned Director: SIMON TRAYTON ASHDOWN ( DOB: Oct-1968   From: May-2005   To: Sep-2014  )

Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972   From: Dec-2017   To: Aug-2019  )

Resigned Director: AIDAN PATRICK BELL ( DOB: Sep-1972   From: Dec-2017   To: Aug-2019  )

Resigned Director: MARTIN SEAN BURHOLT ( DOB: May-1968   From: Dec-2017   To: Mar-2021  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1996   To: Oct-1996  )

Resigned Director: MICHAEL GEOFFREY DARROCH ( DOB: May-1960   From: Dec-2000   To: Jun-2003  )

Resigned Director: PETER FREDERICK FORD ( DOB: Jan-1951   From: Jun-2001   To: Apr-2005  )

Resigned Director: NICHOLAS JOHN GOODRIDGE ( DOB: Mar-1970   From: Nov-2021   To: Jun-2024  )

Resigned Director: MARK GRAVENEY ( DOB: Sep-1956   From: Dec-2007   To: Jan-2010  )

Resigned Director: CLIVE JEREMY GROOM ( DOB: Sep-1948   From: Oct-1996   To: Dec-2001  )

Resigned Director: STEPHANIE JOHNSTON ( DOB: Nov-1971   From: Jul-2019   To: Sep-2023  )

Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978   From: Nov-2020   To: Aug-2021  )

Resigned Director: STUART WILSON LAIRD ( DOB: May-1953   From: Mar-1997   To: Dec-2002  )

Resigned Director: CHRISTOPHER ADAM LING ( DOB: Jan-1974   From: Aug-2017   To: Feb-2019  )

Resigned Director: SUSHAAN SHEKAR MAROLI ( DOB: Mar-1959   From: Dec-2002   To: Jan-2006  )

Resigned Director: BRUCE ANTHONY MELIZAN ( DOB: May-1967   From: Jan-2006   To: Nov-2017  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1996   To: Oct-1996  )

Resigned Director: ADRIAN MICHAEL RINGROSE ( DOB: Apr-1967   From: Dec-2000   To: Jan-2007  )

Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961   From: Jan-2010   To: Sep-2010  )

Resigned Director: MICHAEL WILLIAM SWINYARD ( DOB: Nov-1949   From: Mar-2000   To: Jun-2001  )

Resigned Director: BRIAN TALBOT ( DOB: Apr-1968   From: Dec-2017   To: Jun-2024  )

Resigned Director: JAMES ORR, PIETER THODEN VAN VELZEN ( DOB: Sep-1967   From: Feb-2009   To: Nov-2009  )

Resigned Director: JOHN MICHAEL THOMPSON ( DOB: Jun-1962   From: Apr-2005   To: Oct-2007  )

Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963   From: Sep-2014   To: Feb-2017  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1996   To: Oct-1996  )

Resigned Secretary: MICHAEL GEOFFREY DARROCH ( DOB: May-1960   From: Oct-1996   To: Dec-2000  )

Resigned Secretary: WILLIAM LESLIE SPENCER ( DOB: May-1946   From: Dec-2000   To: Jan-2007  )

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