Current Director: PAUL MYNERS ( DOB: Apr-1948   From: Jul-2016  )

Current Director: WILLIAM MATTHEW MCLERNON RIDLEY ( DOB: Jun-1972   From: Jun-2015  )

Current Director: DANIEL ROBERT ROSENFIELD ( DOB: May-1977   From: Sep-2022  )

Current Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936   From: Nov-1997  )

Current Director: HANNAH MARY ROTHSCHILD ( DOB: May-1962   From: Jan-2013  )

Resigned Director: CRAIG CHRISTIAN ARMSTRONG ( DOB: Nov-1971   From: Mar-2007   To: Apr-2013  )

Resigned Director: CHARLES HOWARD BAILEY ( DOB: May-1934   From: Jan-1999   To: Jul-2000  )

Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955   From: Apr-2009   To: Apr-2015  )

Resigned Director: ANDREW FRANCIS BRAY ( DOB: Jun-1956   From: Mar-2006   To: Apr-2007  )

Resigned Director: MIKAEL BREUER-WEIL ( DOB: Apr-1964   From: Nov-1997   To: Mar-1999  )

Resigned Director: SIMON DAVID BROWN ( DOB: Oct-1960   From: Jan-2005   To: Mar-2006  )

Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972   From: Nov-2014   To: Dec-2019  )

Resigned Director: IAN GOODWIN ( DOB: Oct-1961   From: Apr-2006   To: Apr-2009  )

Resigned Director: MAURICE EDWARD HATCH ( DOB: Apr-1922   From: Nov-1997   To: Apr-2000  )

Resigned Director: BEATRICE HANNAH MILLICENT HOLLOND ( DOB: Oct-1960   From: May-2004   To: Oct-2006  )

Resigned Director: ANTHONY MICHAEL KRUPNIK KAY ( DOB: Dec-1946   From: Nov-1997   To: Apr-2005  )

Resigned Director: ROBERT BENJAMIN LEGGE ( DOB: Oct-1968   From: Jan-2017   To: Aug-2019  )

Resigned Director: ELI SEAN MURAIDEKH ( DOB: Jan-1968   From: Jul-2013   To: May-2014  )

Resigned Director: PAUL MYNERS ( DOB: Apr-1948   From: Jul-2016   To: Jan-2022  )

Resigned Director: DENIS GRAHAM RAEBURN ( DOB: Jun-1944   From: Jan-2013   To: Dec-2016  )

Resigned Director: BARBARA REEVES ( DOB: Oct-1962   From: Jun-1997   To: Nov-1997  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Jun-1997   To: Nov-1997  )

Resigned Director: WILLIAM MATTHEW MCLERNON RIDLEY ( DOB: Jun-1972   From: Apr-2015   To: Apr-2015  )

Resigned Director: NATHANIEL CHARLES JACOB ROTHSCHILD ( DOB: Apr-1936   From: Nov-1997   To: Feb-2024  )

Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942   From: Oct-2002   To: Sep-2003  )

Resigned Director: RON YEDIDA TABBOUCHE ( DOB: Jul-1973   From: Jul-2013   To: Dec-2016  )

Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948   From: May-2000   To: Jul-2004  )

Resigned Director: RICHARD JOHN WYBER ( DOB: Aug-1947   From: Apr-1999   To: Mar-2005  )

Resigned Secretary: ANTHONY MICHAEL KRUPNIK KAY ( DOB: Dec-1946   From: Nov-1997   To: Apr-2005  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jun-1997   To: Nov-1997  )

Resigned Secretary: S.J.P SECRETARIES LIMITED (   From: Apr-2005   To: Jul-2021  )

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