Current Director: JAN CHRISTIAN SMUTS CLARK ( DOB: May-1963   From: Sep-2023  )

Current Director: TANYA ROSE CORDREY ( DOB: Jul-1966   From: Jul-2017  )

Current Director: STELLA JULIE DAVID ( DOB: Nov-1962   From: Mar-2012  )

Current Director: VICTOR HERRERO AMIGO ( DOB: Aug-1968   From: Apr-2019  )

Current Director: GIORGIO PRESCA ( DOB: Nov-1963   From: Mar-2019  )

Current Director: TOBIAS GUNTER ZIMMERER ( DOB: Oct-1967   From: Jul-2017  )

Current Secretary: PAUL ANTONY WAKEFIELD ( DOB: Mar-1967   From: Nov-2017  )

Resigned Director: ROBIN PAUL BEACHAM ( DOB: Jan-1960   From: Jun-2001   To: Oct-2015  )

Resigned Director: PETER BOLLIGER ( DOB: Jan-1945   From: Apr-1997   To: Mar-2010  )

Resigned Director: WALKER GORDON BOYD ( DOB: Apr-1952   From: Jan-2016   To: Jul-2019  )

Resigned Director: TIMOTHY DREW CAMPBELL (   From: May-2010   To: Nov-2018  )

Resigned Director: LANCELOT PEASE CLARK ( DOB: Apr-1936   From: Apr-1997   To: May-1999  )

Resigned Director: HUGH DANIEL CLARK ( DOB: Jun-1962   From: May-2005   To: Nov-2016  )

Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979   From: Feb-2021   To: Nov-2022  )

Resigned Director: PETER WYNNE DAVIES ( DOB: May-1949   From: Sep-2005   To: Dec-2013  )

Resigned Director: JUDITH ENID DERBYSHIRE ( DOB: May-1956   From: Feb-1997   To: Apr-1997  )

Resigned Director: NORMAN HERBERT FINN (   From: Jan-1999   To: May-2004  )

Resigned Director: MICHAEL FREDERICK GARNER ( DOB: Apr-1937   From: Apr-1997   To: May-2003  )

Resigned Director: SARAH CAROLINE GOULD ( DOB: Aug-1948   From: Apr-1997   To: May-1999  )

Resigned Director: HARRIET HALL ( DOB: Sep-1948   From: May-1999   To: May-2010  )

Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955   From: Mar-2006   To: May-2017  )

Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957   From: Jan-2003   To: Sep-2005  )

Resigned Director: ROBERT INFANTINO (   From: Sep-2002   To: Jan-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Director: PAUL MARK KENYON ( DOB: Dec-1963   From: Aug-2017   To: Dec-2019  )

Resigned Director: STANLEY KRAVETZ (   From: May-2007   To: Apr-2010  )

Resigned Director: WAYNE KULKIN (   From: May-2016   To: Feb-2017  )

Resigned Director: BENJAMIN LOVELL (   From: May-1999   To: May-2005  )

Resigned Director: BENJAMIN LOVELL ( DOB: Oct-1950   From: Nov-2016   To: Dec-2021  )

Resigned Director: BENJAMIN LOVELL ( DOB: Oct-1950   From: Nov-2016   To: Dec-2021  )

Resigned Director: MARK MCMENEMY ( DOB: May-1958   From: Feb-1997   To: Mar-2001  )

Resigned Director: STEVEN NICHOLS ( DOB: May-1942   From: Apr-1997   To: May-1998  )

Resigned Director: THOMAS O'NEILL ( DOB: Jul-1952   From: May-2004   To: May-2019  )

Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955   From: Apr-1997   To: Aug-2002  )

Resigned Director: ROGER ANTHONY PEDDER ( DOB: Feb-1941   From: Apr-1997   To: May-2006  )

Resigned Director: SOPHIE MELISSA POTTER ( DOB: Mar-1967   From: Jun-2006   To: Oct-2015  )

Resigned Director: MICHAEL SHEARWOOD ( DOB: Nov-1962   From: Sep-2016   To: Jun-2018  )

Resigned Secretary: MICHAEL COLEY (   From: Nov-2012   To: Dec-2012  )

Resigned Secretary: JUDITH ENID DERBYSHIRE ( DOB: May-1956   From: Feb-1997   To: Apr-2011  )

Resigned Secretary: SUSAN MALTHOUSE (   From: Apr-2011   To: Nov-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: DEBORAH ANNE WAKEFORD (   From: Dec-2012   To: Feb-2017  )

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