Current Director: MADHULIKA SARAF ( DOB: Jan-1986   From: Feb-2023  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jan-2015  )

Resigned Director: RICHARD ABEL ( DOB: Aug-1970   From: Dec-2014   To: Mar-2016  )

Resigned Director: IGNACIO AITOR GARCIA BILBAO ( DOB: Jan-1970   From: Dec-2014   To: Mar-2020  )

Resigned Director: NORMAND BOIVIN (   From: Sep-2014   To: Dec-2014  )

Resigned Director: JEREMY CHARLES BAILEY BOYES ( DOB: Dec-1948   From: Aug-1997   To: Apr-1999  )

Resigned Director: JOHN KEVIN BRUEN ( DOB: May-1972   From: Dec-2014   To: Dec-2022  )

Resigned Director: MARIA CRISTINA CASERO BORGES ( DOB: Sep-1960   From: Apr-2023   To: Sep-2023  )

Resigned Director: IGNACIO CASTEJON HERNANDEZ ( DOB: May-1977   From: Mar-2020   To: Sep-2022  )

Resigned Director: GEORGE GORDON EDINGTON ( DOB: Sep-1945   From: Mar-1997   To: Mar-1999  )

Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939   From: Apr-1997   To: Nov-1999  )

Resigned Director: DUNCAN STEVEN GARROOD ( DOB: Nov-1958   From: Sep-2006   To: Feb-2009  )

Resigned Director: SIMON BOYD GEERE ( DOB: Jan-1968   From: Mar-2016   To: Dec-2023  )

Resigned Director: MICHAEL STEWART HODGKINSON ( DOB: Apr-1944   From: Oct-1999   To: Jun-2003  )

Resigned Director: JOHN WILLIAM HOLLAND KAYE ( DOB: Mar-1965   From: Jul-2009   To: Oct-2012  )

Resigned Director: BARRY ERIC KIRK HORRELL ( DOB: Jan-1959   From: Apr-2000   To: Jan-2002  )

Resigned Director: ANDREW TADEUSZ JURENKO ( DOB: Dec-1950   From: Feb-1999   To: Sep-2006  )

Resigned Director: DAVID JOHN KENNY ( DOB: Nov-1976   From: Oct-2022   To: Apr-2023  )

Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967   From: Oct-2012   To: Sep-2014  )

Resigned Director: MICHAEL MARSHALL ( DOB: Dec-1950   From: Mar-1997   To: Aug-1999  )

Resigned Director: AMANDA ELIZA MCMILLAN (   From: Dec-2014   To: Jan-2018  )

Resigned Director: HOWARD BARRY MORGAN ( DOB: Jun-1957   From: Apr-1997   To: Oct-1998  )

Resigned Director: TERENCE DAVID MORGAN ( DOB: Dec-1956   From: Apr-1997   To: Jul-1997  )

Resigned Director: SIMON O`DONNELL ( DOB: Jun-1952   From: Apr-1997   To: Mar-1999  )

Resigned Director: JOHN O`HALLORAN ( DOB: Jan-1952   From: Apr-1997   To: Jul-2009  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Jul-2018   To: Jan-2023  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Jul-2018   To: Jan-2023  )

Resigned Director: BRIAN HUGH RICKETTS ( DOB: Nov-1943   From: Apr-1997   To: Apr-1999  )

Resigned Director: MICHAEL JAMES ROBERTS ( DOB: Aug-1945   From: Jul-1997   To: Apr-1999  )

Resigned Director: FIDEL LOPEZ SORIA (   From: Dec-2014   To: May-2016  )

Resigned Director: JONATHAN VEZEY STRONG ( DOB: Jun-1949   From: Apr-1997   To: Feb-1999  )

Resigned Director: GONZALO VELASCO ZABALZA ( DOB: Jan-1979   From: Jan-2022   To: Dec-2022  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: Apr-1997   To: Aug-2002  )

Resigned Director: ANTHONY JOHN WEST ( DOB: Jul-1939   From: Apr-1997   To: Aug-1997  )

Resigned Director: STEPHEN WILKINSON ( DOB: Sep-1958   From: Jul-2009   To: Dec-2014  )

Resigned Director: BRIAN ROBERT WOODHEAD ( DOB: Nov-1960   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: MARIA BERNADETTE LEWIS (   From: Sep-1997   To: Nov-2005  )

Resigned Secretary: SHU MEI OOI (   From: Nov-2008   To: Aug-2010  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Nov-2005   To: Jun-2006  )

Resigned Secretary: SUSAN WELCH (   From: Jun-2006   To: Nov-2008  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Mar-1997   To: Sep-1997  )

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