Current Director: IAN JEFFERY ( DOB: Mar-1967   From: Oct-2022  )

Current Director: IAN JEFFERY ( DOB: Mar-1967   From: Oct-2022  )

Current Director: ROBERT CHARLES LAY ( DOB: Jun-1965   From: Oct-2017  )

Current Director: EMMA REHAL-WILDE ( DOB: Nov-1980   From: Apr-2019  )

Current Director: DEBORAH SMITH ( DOB: Mar-1973   From: Oct-2022  )

Current Director: GEMMA LOUISE WATTS ( DOB: Dec-1983   From: Oct-2018  )

Resigned Director: SUSAN ADAMS (   From: Aug-2010   To: Jan-2017  )

Resigned Director: WILLIAM STEPHEN GOULDEN BACH ( DOB: Dec-1946   From: Jul-2012   To: Oct-2018  )

Resigned Director: RANDAL JOHN CLIFTON BARKER ( DOB: Nov-1964   From: Aug-2010   To: Jul-2014  )

Resigned Director: ANNA MARIA BARLOW ( DOB: May-1968   From: Jan-1999   To: Jun-2002  )

Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959   From: Jan-1999   To: May-2004  )

Resigned Director: CHRISTINA BLACKLAWS ( DOB: Mar-1966   From: Oct-2016   To: Jul-2019  )

Resigned Director: CHRISTINA BLACKLAWS ( DOB: Mar-1966   From: Oct-2016   To: Jul-2019  )

Resigned Director: STEVEN BUTTS (   From: Jul-2008   To: Jul-2009  )

Resigned Director: BARBARA CAHALANE (   From: Sep-1997   To: May-2004  )

Resigned Director: ANDREW HOWARD ARTHUR CAPLEN ( DOB: Jul-1958   From: Jul-2014   To: Jul-2015  )

Resigned Director: CLAIRE CARLESS ( DOB: Mar-1962   From: Jul-2009   To: Oct-2016  )

Resigned Director: JACQUELINE BEVERLEY CARR ( DOB: Jun-1956   From: Jul-2008   To: Jul-2010  )

Resigned Director: KATHRYN CEARNS ( DOB: Apr-1964   From: Jul-2007   To: Jul-2009  )

Resigned Director: SARA JEAN MARY CHANDLER ( DOB: May-1946   From: Mar-2001   To: Jul-2005  )

Resigned Director: DINAH SELMA CRYSTAL ( DOB: May-1948   From: Sep-2003   To: Jan-2017  )

Resigned Director: JULIE MELLINDA DICKINS (   From: Jul-2009   To: Jul-2014  )

Resigned Director: ANGELA MARGARET DIMSDALE GILL (   From: Apr-2000   To: Jun-2002  )

Resigned Director: CATHERINE HELEN DIXON ( DOB: Apr-1966   From: Oct-2015   To: Feb-2017  )

Resigned Director: TOM DUNN (   From: Jul-2014   To: Mar-2018  )

Resigned Director: JOSEPH BERNARD EGAN ( DOB: Aug-1948   From: Oct-2017   To: Jul-2018  )

Resigned Director: AMANDA JANE FINLAY ( DOB: Sep-1949   From: Jul-2009   To: Jan-2017  )

Resigned Director: NICHOLAS PETER FLUCK (   From: Jul-2013   To: Jul-2014  )

Resigned Director: PAUL ANTHONY GILBERT ( DOB: Mar-1962   From: Mar-2001   To: Jul-2014  )

Resigned Director: DAVID MICHAEL GREENE ( DOB: Jun-1956   From: Oct-2020   To: Nov-2021  )

Resigned Director: PETER MICHAEL HINCHLIFFE ( DOB: Feb-1959   From: May-2004   To: Jul-2008  )

Resigned Director: DESMOND GERARD HUDSON ( DOB: Oct-1955   From: Jul-2011   To: Jul-2014  )

Resigned Director: KARA ELIZABETH IRWIN (   From: Jul-2008   To: Jul-2011  )

Resigned Director: DENISE NICHOLA JAGGER ( DOB: Sep-1958   From: Jun-2002   To: Jul-2009  )

Resigned Director: STEVEN JOHNSON ( DOB: Apr-1953   From: Jul-2011   To: Oct-2019  )

Resigned Director: IAN JOHNSON (   From: Jun-2002   To: Nov-2003  )

Resigned Director: SEJAL KARAVADRA ( DOB: Dec-1980   From: Jul-2012   To: Oct-2018  )

Resigned Director: CAROLINE JULIA DE WINTON KNIGHTON ( DOB: Jan-1968   From: Sep-1997   To: May-2004  )

Resigned Director: ROBIN ST JOHN KNOWLES ( DOB: Apr-1960   From: Mar-2001   To: Jan-2017  )

Resigned Director: PATRICK THOMAS LINIGHAN (   From: Jul-2014   To: Oct-2017  )

Resigned Director: KATHRYN ELIZABETH LUDLOW (   From: Jul-2009   To: Sep-2013  )

Resigned Director: DAVID LINDSAY MACKIE (   From: Sep-1997   To: Jan-1999  )

Resigned Director: PAUL THOMAS MCGRATH (   From: Nov-2006   To: Jul-2010  )

Resigned Director: ANNE MARIE MORRIS ( DOB: Jul-1957   From: Jul-2012   To: Oct-2015  )

Resigned Director: ALMA RUSSELL MUNSON ( DOB: May-1934   From: Sep-2003   To: Jul-2006  )

Resigned Director: JANE FRANCES MURPHY ( DOB: Dec-1951   From: Sep-1997   To: Jan-1999  )

Resigned Director: NANCY LILLIAN NAGLE ( DOB: Apr-1933   From: Sep-1997   To: Apr-2000  )

Resigned Director: PAUL ANTHONY NEWDICK ( DOB: Jul-1958   From: Sep-1997   To: Oct-2016  )

Resigned Director: MARK BRIAN NICHOLS ( DOB: Jun-1963   From: Sep-2003   To: Jul-2012  )

Resigned Director: ROBERT NIGHTINGALE ( DOB: Oct-1951   From: Mar-2001   To: Oct-2015  )

Resigned Director: SANDRA NGOZI OKORO ( DOB: Oct-1964   From: Jul-2009   To: Jul-2012  )

Resigned Director: CAROLINE PARKS ( DOB: May-1983   From: Jul-2014   To: Oct-2022  )

Resigned Director: NICOLAS ALEXANDER PATRICK ( DOB: Jul-1977   From: Jul-2014   To: Apr-2018  )

Resigned Director: JONATHAN EDWARD PEARL ( DOB: Nov-1962   From: May-2004   To: Jul-2011  )

Resigned Director: ALICE CATHERINE PETTIFER ( DOB: May-1968   From: May-2004   To: Jul-2007  )

Resigned Director: ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE ( DOB: Mar-1939   From: Jul-1997   To: Apr-2000  )

Resigned Director: MARGARET ANNE RAE (   From: Sep-1997   To: Jan-1999  )

Resigned Director: MARLENE RYDER (   From: Jul-2005   To: Nov-2007  )

Resigned Director: STEPHEN ROY SCOTT ( DOB: Mar-1954   From: May-2004   To: Jul-2009  )

Resigned Director: LUCY SCOTT-MONCRIEFF ( DOB: Mar-1954   From: Jul-2011   To: Jan-2017  )

Resigned Director: JACKY SELLERS (   From: Jul-2009   To: Oct-2015  )

Resigned Director: ELLIOT MARC SHEAR ( DOB: Sep-1971   From: Aug-2010   To: Jul-2013  )

Resigned Director: LUBNA SHUJA ( DOB: May-1967   From: Oct-2022   To: Oct-2023  )

Resigned Director: ROBIN ANTHONY SMITH ( DOB: Feb-1943   From: Sep-1997   To: Jun-2002  )

Resigned Director: JONATHAN ROBERT SAVILLE SMITHERS ( DOB: May-1962   From: Jul-2014   To: Jun-2016  )

Resigned Director: MICHAEL THOMAS SMYTH (   From: Sep-2003   To: Jul-2009  )

Resigned Director: LAURA MARGARET SOLEY (   From: Jun-2002   To: Jan-2004  )

Resigned Director: SUE STAPELY (   From: Sep-1997   To: Jan-1999  )

Resigned Director: MARK HOWARD STEPHENS ( DOB: Apr-1957   From: Sep-1997   To: Jun-2002  )

Resigned Director: GUY CHRISTOPHER SUTTON ( DOB: Sep-1941   From: Apr-2000   To: Jul-2008  )

Resigned Director: DAVID TAYLOR (   From: Jul-2011   To: Jul-2012  )

Resigned Director: PAUL TENNANT ( DOB: Apr-1961   From: Jul-2018   To: Dec-2021  )

Resigned Director: JEREMY DAVID THOMAS (   From: Jul-2005   To: Feb-2008  )

Resigned Director: SUZANNE ELLEN TURNER (   From: Jun-2002   To: Jul-2010  )

Resigned Director: ANTHONY MARTIN DEREK WILLIS ( DOB: Nov-1941   From: Jul-1997   To: Nov-2006  )

Resigned Director: ROGER CAMPBELL WILTSHIRE ( DOB: Jan-1967   From: Aug-2010   To: Jul-2013  )

Resigned Director: KATHRYN LUCY HAY WINSKELL ( DOB: Dec-1963   From: Mar-2001   To: Jun-2002  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1997   To: Nov-2009  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Nov-2009   To: Sep-2023  )

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