Current Director: STEPHEN PAUL WOOD ( DOB: Oct-1965   From: Jan-2021  )

Current Secretary: JONATHAN MARK BUCKLE (   From: Mar-2022  )

Current Secretary: SHANNY LOOI ( DOB: Aug-1971   From: Jun-2008  )

Current Secretary: LOUISE MEADS (   From: Feb-2017  )

Resigned Director: DEREK RAYMOND ANTHONY CARTER ( DOB: Jun-1949   From: Jun-2007   To: Mar-2008  )

Resigned Director: RICHARD EMMERSON ELLIOT ( DOB: Feb-1966   From: Jun-2007   To: Jul-2008  )

Resigned Director: EMILY HENRIETTA GESTETNER ( DOB: Apr-1967   From: May-2011   To: Jun-2012  )

Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956   From: Mar-2008   To: May-2011  )

Resigned Director: MALCOLM HOWARD GOUGH ( DOB: Jul-1953   From: Dec-2012   To: Jan-2013  )

Resigned Director: TRACEY MARIE GRAY ( DOB: Mar-1964   From: Jul-2008   To: Dec-2011  )

Resigned Director: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Jun-2012   To: Oct-2012  )

Resigned Director: MARK HADLEY ( DOB: Dec-1958   From: Feb-2001   To: Mar-2002  )

Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962   From: Nov-2008   To: Dec-2011  )

Resigned Director: ALEXANDER DOUNIE HUNTER ( DOB: May-1969   From: Dec-2001   To: Jun-2007  )

Resigned Director: MICHAEL LEVIN (   From: Oct-2002   To: Jun-2007  )

Resigned Director: PAUL ANDREW LIVETT ( DOB: Jan-1968   From: Nov-1998   To: Jun-2007  )

Resigned Director: JAYNE ELLISON MACDONALD ( DOB: Jun-1958   From: Jul-2001   To: Jun-2007  )

Resigned Director: SIMON PAUL TURNER (   From: May-2002   To: Nov-2003  )

Resigned Director: TIMOTHY MICHAEL ULPH ( DOB: Oct-1969   From: Feb-2001   To: Jun-2007  )

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

Resigned Director: STEPHEN WILSON (   From: Oct-2012   To: Dec-2012  )

Resigned Director: NICHOLAS JOHN WOOD ( DOB: Nov-1965   From: Feb-2001   To: Jun-2007  )

Resigned Director: MICHAEL JAMES DOUGLAS WOOLFREY ( DOB: Nov-1973   From: Jan-2013   To: Dec-2014  )

Resigned Secretary: KATE ELSDON ( DOB: Feb-1980   From: Jun-2007   To: Sep-2007  )

Resigned Secretary: SUSANNA FREEMAN (   From: Oct-2012   To: Jan-2014  )

Resigned Secretary: ANTONIO GIACOMO GHIAZZA (   From: Jan-2021   To: Mar-2022  )

Resigned Secretary: HELEN FRANCES HAY (   From: Sep-2009   To: Mar-2010  )

Resigned Secretary: PAUL ANDREW LIVETT ( DOB: Jan-1968   From: Sep-1997   To: Dec-2003  )

Resigned Secretary: HANNA MARGAREETA MYLLYOJA (   From: Mar-2022   To: Jun-2022  )

Resigned Secretary: TORUGBENE ENIYEKEYE NAREBOR ( DOB: Oct-1978   From: Sep-2007   To: Jun-2008  )

Resigned Secretary: RWL REGISTRARS LIMITED (   From: Dec-2003   To: Jun-2007  )

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

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