Current Director: PHILIP ANTONY SMITH ( DOB: Sep-1972   From: Jan-2006  )

Current Secretary: GEORGINA DENISE DAVIS ( DOB: Jan-1957   From: Feb-2008  )

Resigned Director: GEORGINA CLAIRE ALLEN (   From: Jan-2006   To: Jan-2015  )

Resigned Director: PHILIPPA GABRIELLE ASHER (   From: Feb-2001   To: Nov-2007  )

Resigned Director: BRANDON IVAN BECK (   From: Feb-2014   To: Dec-2018  )

Resigned Director: YVONNE BENNETT ( DOB: Feb-1966   From: Feb-1998   To: Jan-2004  )

Resigned Director: DARREN PAUL BRIGGS (   From: Feb-1998   To: Apr-2000  )

Resigned Director: PAUL BRIAN LINDSELL (   From: Feb-1999   To: Apr-2000  )

Resigned Director: WILLIAM LUKE MARSH (   From: Feb-1999   To: Dec-2006  )

Resigned Director: KATHERINE ANN MASON (   From: Feb-1998   To: May-2002  )

Resigned Director: CLIVE WILFRED ESMOND PONSONBY (   From: Jan-2003   To: Jun-2013  )

Resigned Director: KEVIN TRAYNOR (   From: Feb-1999   To: Jun-2005  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1998   To: Feb-1998  )

Resigned Director: YIU MING WONG (   From: Nov-2014   To: Feb-2018  )

Resigned Director: MURIEL ZAGHA (   From: Feb-1998   To: Sep-2006  )

Resigned Secretary: YVONNE BENNETT ( DOB: Feb-1966   From: Feb-1998   To: Jan-2004  )

Resigned Secretary: EILIS ANTONIA HARRON PONSONBY (   From: Jun-2005   To: Feb-2008  )

Resigned Secretary: KEVIN TRAYNOR (   From: Jan-2004   To: Jun-2005  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1998   To: Feb-1998  )

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