Current Director: JACQUELINE DOROTHY MARY NOAKES ( DOB: Aug-1961   From: Nov-2022  )

Current Director: SARA ELIZABETH THOMPSON ( DOB: Jan-1965   From: Jan-2023  )

Current Secretary: PEARL GROUP SECRETARIAT SERVICES LIMITED (   From: Sep-2006  )

Resigned Director: DAVID PHILIP ALLVEY (   From: Aug-2002   To: Nov-2004  )

Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956   From: Nov-2001   To: Feb-2004  )

Resigned Director: MICHAEL NICHOLAS BIGGS ( DOB: Aug-1952   From: Sep-2005   To: May-2008  )

Resigned Director: HENRY JOHN MERVYN BLAKENEY ( DOB: Feb-1938   From: Aug-2002   To: Apr-2003  )

Resigned Director: BERNARD GEORGE BROWN ( DOB: Feb-1951   From: Jul-2002   To: Jan-2005  )

Resigned Director: SAMANTHA ROSE BUCKLE ( DOB: Jun-1975   From: Jul-2023   To: May-2024  )

Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Jul-1998   To: Dec-2000  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jun-1998   To: Jul-1998  )

Resigned Director: HAROLD COTTAM ( DOB: Oct-1938   From: Aug-2002   To: Sep-2004  )

Resigned Director: WADHAM ST JOHN DOWNING ( DOB: Mar-1967   From: Sep-2005   To: Dec-2008  )

Resigned Director: MICHAEL JOHN EATON (   From: Sep-2006   To: Sep-2009  )

Resigned Director: STEPHEN FAWCETT (   From: Jul-2014   To: Oct-2016  )

Resigned Director: RICHARD CHALMERS GORDON FORTIN ( DOB: Apr-1941   From: Aug-2002   To: Apr-2004  )

Resigned Director: ANTONIOS KASSIMIOTIS ( DOB: Mar-1967   From: May-2008   To: Dec-2022  )

Resigned Director: PATRICIA MARY MARCHANT ( DOB: Jan-1959   From: Oct-2009   To: Dec-2010  )

Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958   From: Sep-2005   To: May-2008  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: Sep-2010   To: Jul-2012  )

Resigned Director: SHAMIRA MOHAMMED ( DOB: Nov-1968   From: Nov-2014   To: Jun-2017  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: May-2008   To: Aug-2010  )

Resigned Director: ANDREW MOSS ( DOB: May-1964   From: Sep-2010   To: Jun-2014  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Mar-2007   To: May-2008  )

Resigned Director: JOHN WILLIAM NICKSON ( DOB: May-1957   From: Jun-2001   To: Jul-2002  )

Resigned Director: BRYAN HENRY PORTMAN ( DOB: Nov-1948   From: Jul-2002   To: Sep-2003  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jun-1998   To: Jul-1998  )

Resigned Director: ALAN GORDON ROFFEY-JONES ( DOB: Jun-1948   From: Dec-2009   To: Jun-2014  )

Resigned Director: ROBERT BRIAN FREDERICK SEAMAN ( DOB: Jan-1964   From: Feb-2017   To: Jun-2023  )

Resigned Director: BRIAN HAMILTON SHAW ( DOB: Apr-1942   From: Jul-1998   To: Dec-2001  )

Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963   From: Jan-2004   To: Sep-2005  )

Resigned Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: May-2008   To: Jun-2010  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Feb-2004   To: Nov-2004  )

Resigned Director: WILLIAM EDWARD SWIFT ( DOB: May-1980   From: Aug-2021   To: Dec-2022  )

Resigned Director: JEREMY NEIL FENTON TABER ( DOB: Dec-1956   From: Apr-2002   To: Mar-2004  )

Resigned Director: RAKESH KISHORE THAKRAR ( DOB: Nov-1975   From: Jan-2023   To: Dec-2023  )

Resigned Director: PETER DAVID THOMAS ( DOB: Jun-1954   From: Jan-2005   To: Sep-2005  )

Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962   From: Dec-2002   To: Mar-2007  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Feb-2004   To: Nov-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-1998   To: Jul-1998  )

Resigned Secretary: ANNA EAST ( DOB: May-1961   From: Feb-2000   To: Oct-2004  )

Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966   From: Nov-2004   To: Sep-2006  )

Resigned Secretary: GILLIAN MARYJOY WHITE (   From: Jul-1998   To: Feb-2000  )

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