Current Director: PENELOPE LADKIN-BRAND ( DOB: Nov-1977   From: Aug-2015  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977   From: Nov-2021  )

Current Director: ALAN PHILIP STEPHEN NEWMAN ( DOB: Apr-1957   From: Feb-2018  )

Current Director: JON STEINBERG ( DOB: Mar-1977   From: Apr-2023  )

Current Director: JON STEINBERG ( DOB: Mar-1977   From: Apr-2023  )

Current Secretary: DAVID JOHN BATESON (   From: Mar-2023  )

Current Secretary: TIMOTHY IAN MAW (   From: Nov-2019  )

Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970   From: Jun-2020   To: Oct-2021  )

Resigned Director: PETER VANCE ALLEN (   From: Aug-2011   To: Feb-2018  )

Resigned Director: CHRISTOPHER ANDERSON (   From: May-1999   To: Nov-2001  )

Resigned Director: DAVID JOHN BATESON ( DOB: Oct-1963   From: Mar-2023   To: Mar-2023  )

Resigned Director: SEBASTIAN LUKE BISHOP ( DOB: Apr-1974   From: Jun-2007   To: Apr-2014  )

Resigned Director: JOHN REID BOWMAN ( DOB: Apr-1956   From: Oct-2001   To: Oct-2011  )

Resigned Director: ZILLAH ELLEN BYNG-THORNE ( DOB: Nov-1974   From: Nov-2013   To: Mar-2023  )

Resigned Director: BRENDAN CLOUSTON (   From: Jun-1999   To: Sep-2002  )

Resigned Director: HUGO CHARLES DRAYTON ( DOB: Dec-1959   From: Dec-2014   To: Jan-2024  )

Resigned Director: PAUL FITZSIMONS ( DOB: Jun-1961   From: May-1999   To: Jun-2000  )

Resigned Director: LISA JANE GORDON ( DOB: Jul-1966   From: Mar-2003   To: Feb-2006  )

Resigned Director: RICHARD AUSTIN HALEY ( DOB: Jul-1971   From: Oct-2014   To: Jul-2015  )

Resigned Director: JAMES ANTHONY CHRISTOPHER HANBURY ( DOB: Jun-1964   From: Oct-2016   To: Sep-2018  )

Resigned Director: GRAHAM DAVID HARDING ( DOB: Oct-1966   From: Oct-2011   To: Nov-2013  )

Resigned Director: GREGORY JOHN INGHAM ( DOB: May-1960   From: May-1999   To: Jun-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1999   To: May-1999  )

Resigned Director: IAN LINKINS ( DOB: Apr-1953   From: May-1999   To: Apr-2001  )

Resigned Director: BARBARA LOUISE MANFREY ( DOB: Nov-1954   From: May-1999   To: Jun-2000  )

Resigned Director: JOHN MELLON (   From: Mar-2003   To: Jul-2009  )

Resigned Director: COLIN MORRISON ( DOB: Oct-1950   From: Jan-2001   To: Sep-2003  )

Resigned Director: ELISABETH MURDOCH ( DOB: Aug-1968   From: Sep-2000   To: May-2002  )

Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953   From: Jun-1999   To: Sep-2011  )

Resigned Director: MICHAEL GEOFFREY PENINGTON ( DOB: Aug-1958   From: Apr-2000   To: Feb-2011  )

Resigned Director: STEPHANIE SPRING ( DOB: Jun-1957   From: Jul-2006   To: Oct-2011  )

Resigned Director: JOHN PATRICK ENFIELD TAYLOR ( DOB: Apr-1948   From: Apr-2001   To: Feb-2011  )

Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963   From: Oct-2010   To: Dec-2014  )

Resigned Director: MANJIT WOLSTENHOLME ( DOB: Jul-1964   From: Feb-2011   To: Nov-2017  )

Resigned Director: MARK WILLIAM WOOD ( DOB: Mar-1952   From: Oct-2011   To: Feb-2016  )

Resigned Secretary: ZILLAH ELLEN BYNG-MADDICK (   From: Nov-2013   To: Oct-2014  )

Resigned Secretary: ZILLAH ELLEN BYNG-MADDICK (   From: Jul-2015   To: Aug-2015  )

Resigned Secretary: ROBERT PAUL DAY (   From: Apr-2000   To: Sep-2002  )

Resigned Secretary: RICHARD AUSTIN HALEY (   From: Oct-2014   To: Jul-2015  )

Resigned Secretary: GRAHAM DAVID HARDING (   From: Jan-2013   To: Nov-2013  )

Resigned Secretary: PENELOPE LADKIN-BRAND (   From: Aug-2015   To: Nov-2019  )

Resigned Secretary: IAN LINKINS ( DOB: Apr-1953   From: May-1999   To: Apr-2000  )

Resigned Secretary: MARK FALCON MILLAR ( DOB: Oct-1969   From: Sep-2002   To: Jan-2013  )

Resigned Secretary: ANNE STEELE (   From: Feb-2021   To: Mar-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1999   To: May-1999  )

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