Current Director: JULIE ANN WRIGHT ( DOB: Jul-1963   From: Oct-2017  )

Resigned Director: DOMINIQUE ALBERT BOURDAIS ( DOB: Apr-1958   From: Nov-2005   To: Nov-2011  )

Resigned Director: DOMINIQUE ALBERT MARIE BOURDAIS (   From: Jun-2014   To: Nov-2017  )

Resigned Director: GERARD PETER BOYLE ( DOB: Jul-1949   From: Aug-1997   To: Feb-2002  )

Resigned Director: PETER MARK CANTELO ( DOB: Aug-1968   From: Jul-1999   To: Sep-2000  )

Resigned Director: JEREMY JOHN CHAMPION ( DOB: Jan-1962   From: Aug-1997   To: Feb-2002  )

Resigned Director: JONATHAN ANDREW CLEVERLY (   From: Oct-2009   To: Jan-2013  )

Resigned Director: STEPHEN DELAMERE (   From: Sep-2006   To: Jul-2018  )

Resigned Director: DIANA ELIZABETH DOYLE (   From: Jun-1999   To: Jul-2002  )

Resigned Director: KATHLEEN MARGARET FULLER (   From: Nov-2003   To: Nov-2011  )

Resigned Director: ANNA ROSEMARY GILLARD ( DOB: Sep-1979   From: Nov-2017   To: Dec-2023  )

Resigned Director: JULIA CAROL HARRISON (   From: Jun-1999   To: Jul-1999  )

Resigned Director: DAVID PAUL INGRAM ( DOB: May-1969   From: Jul-2001   To: Jul-2002  )

Resigned Director: KENNETH JOHN LEE ( DOB: Sep-1953   From: Aug-1997   To: Feb-2002  )

Resigned Director: PAMELA ELLEN MANNERS ( DOB: Feb-1943   From: Sep-2006   To: Feb-2023  )

Resigned Director: KEVIN PAUL MERRILL (   From: Nov-2000   To: Sep-2003  )

Resigned Director: CLAIRE LOUISE MONRO ( DOB: Jun-1978   From: Sep-2008   To: Jun-2021  )

Resigned Director: RONALD NAPPER (   From: Aug-2000   To: Mar-2007  )

Resigned Director: PHILIPPA ROBBINS ( DOB: Nov-1976   From: Nov-2017   To: Nov-2021  )

Resigned Director: AMAR NATH ROY (   From: Jul-1999   To: Jun-2004  )

Resigned Director: EDWARD JAMES SMITH (   From: Jun-1999   To: Jul-2005  )

Resigned Director: DAVID ANTHONY THORNTON ( DOB: Jul-1971   From: Nov-2003   To: Sep-2009  )

Resigned Director: ANDREW THOWER (   From: Jul-1999   To: Feb-2003  )

Resigned Director: HAZEL MAY TONKYN (   From: Oct-2010   To: May-2017  )

Resigned Director: SARAH NANCY TURNER (   From: Jul-1999   To: Jul-2002  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1997   To: Aug-1997  )

Resigned Director: KIM WOOD ( DOB: Aug-1971   From: Nov-2017   To: Feb-2023  )

Resigned Director: JULIE ANN WRIGHT ( DOB: Jul-1963   From: Oct-2010   To: Oct-2015  )

Resigned Secretary: HOWARD JOHN BEST ( DOB: Oct-1947   From: Aug-1999   To: Dec-2003  )

Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958   From: Aug-1997   To: Aug-1997  )

Resigned Secretary: JOHN HARRISON ( DOB: Mar-1950   From: Jan-2004   To: Jul-2007  )

Resigned Secretary: HML COMPANY SECRETARIAL SERVICES (   From: Jun-2007   To: Jul-2008  )

Resigned Secretary: MORTIMER SECRETARIES LIMITED (   From: Jul-2008   To: Oct-2015  )

Resigned Secretary: OM MANAGEMENT SERVICES LIMITED (   From: Jun-1998   To: Jul-1999  )

Resigned Secretary: PEVEREL MANAGEMENT SERVICES LIMITED (   From: Aug-1997   To: Jun-1998  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1997   To: Aug-1997  )

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