Current Director: BERTRAND MALLET ( DOB: Aug-1972   From: Oct-2015  )

Current Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973   From: Jun-2018  )

Current Director: KATHRYN ISABEL MECKLENBURGH ( DOB: May-1973   From: Jun-2018  )

Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973   From: Dec-2008  )

Current Director: TAMSIN WATERHOUSE ( DOB: Mar-1973   From: Dec-2008  )

Current Secretary: INCHCAPE CORPORATE SERVICES LIMITED (   From: Jul-1998  )

Resigned Director: MICHAEL JONATHAN BOWERS ( DOB: Oct-1967   From: Feb-2016   To: Apr-2017  )

Resigned Director: AMANDA BROOKS ( DOB: May-1965   From: Jun-1999   To: Mar-2007  )

Resigned Director: DALE FRANCIS BUTCHER ( DOB: Dec-1955   From: Jul-1998   To: Jun-2011  )

Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Jun-2007   To: Jul-2012  )

Resigned Director: ALISON JANE CLARKE ( DOB: May-1967   From: Feb-2016   To: Jun-2018  )

Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986   From: Jul-2019   To: Jan-2020  )

Resigned Director: CHRISTOPHER MARK DAVIES ( DOB: Mar-1970   From: Jan-2014   To: Apr-2017  )

Resigned Director: CHARLES DUCKWORTH ( DOB: Nov-1958   From: Jul-1998   To: Mar-1999  )

Resigned Director: ALAN MURRAY FERGUSON ( DOB: Jan-1958   From: Jul-1998   To: Sep-2005  )

Resigned Director: KELLY FIELDING ( DOB: Oct-1956   From: Aug-2000   To: Oct-2000  )

Resigned Director: TONY GEORGE ( DOB: Aug-1964   From: Feb-2007   To: May-2015  )

Resigned Director: PAUL ANTHONY JAMES ( DOB: Feb-1967   From: Oct-2011   To: Jan-2014  )

Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957   From: Dec-2008   To: Jul-2019  )

Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947   From: Jul-2004   To: Nov-2004  )

Resigned Director: AVIAD KOBRINE (   From: Jul-1998   To: Jul-1998  )

Resigned Director: ADRIAN JOHN LEWIS ( DOB: Jun-1979   From: Oct-2020   To: May-2023  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Jul-1998   To: Oct-1998  )

Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966   From: Jul-1998   To: Jun-1999  )

Resigned Director: KATHERINE JANE MILLIKEN ( DOB: Apr-1973   From: Jul-2012   To: Jan-2013  )

Resigned Director: CHRISTOPHER FRANK PARKER ( DOB: Apr-1959   From: Oct-1999   To: Jan-2013  )

Resigned Director: ALISON BARBARA PHILLIPS ( DOB: Jun-1964   From: Dec-2009   To: Dec-2014  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jun-1998   To: Jul-1998  )

Resigned Director: ANDREW GARETH RYDE ( DOB: Oct-1964   From: Jul-1998   To: Jul-1998  )

Resigned Director: NICHOLAS PETER SMITH ( DOB: Mar-1961   From: Apr-2003   To: Jan-2007  )

Resigned Director: MARK NICHOLAS THOMAS ( DOB: Jul-1979   From: Oct-2013   To: Oct-2015  )

Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962   From: Jun-1999   To: Apr-2002  )

Resigned Director: JUDITH MARY WEST ( DOB: Aug-1956   From: Aug-2000   To: Oct-2000  )

Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959   From: Dec-2008   To: Nov-2021  )

Resigned Director: ROY CHARLES WILLIAMS ( DOB: Apr-1947   From: Jul-1998   To: Jul-2007  )

Resigned Director: PETER SAMUEL WILSON ( DOB: Dec-1954   From: May-2001   To: Oct-2007  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Jun-1998   To: Jul-1998  )

Resigned Secretary: TRUSEC LIMITED (   From: Jun-1998   To: Jul-1998  )

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