Current Director: JEREMY CHARLES SALISBURY (   From: Jul-2019  )

Current Director: JONATHAN STANSFIELD ( DOB: Mar-1963   From: Feb-2022  )

Current Director: SUSAN KATHLEEN WAINWRIGHT ( DOB: Feb-1952   From: Jun-2016  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2016  )

Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2016  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2016  )

Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-2016  )

Resigned Director: GREGORY DEREK BALE ( DOB: Sep-1985   From: Jul-2019   To: Apr-2023  )

Resigned Director: TOMAS BETTELHEIM (   From: Dec-2009   To: Jan-2011  )

Resigned Director: MICHAEL FRANCIS BINNEY (   From: Jun-2000   To: Jan-2002  )

Resigned Director: DAVID GEORGE BUTLER (   From: Jun-2000   To: Jun-2001  )

Resigned Director: SAM CHAPMAN ( DOB: Feb-1979   From: Dec-2009   To: Aug-2010  )

Resigned Director: MICHAEL CORNFIELD ( DOB: Oct-1948   From: Mar-2011   To: Jun-2017  )

Resigned Director: SYLVIA KATHLEEN EVANS ( DOB: Feb-1958   From: Jun-2017   To: Feb-2023  )

Resigned Director: THOMAS FOX (   From: Apr-2014   To: Mar-2018  )

Resigned Director: DAVID GARCIA (   From: Mar-2012   To: Jun-2017  )

Resigned Director: JULIE PATRICIA GAULTER (   From: Nov-2007   To: Jun-2017  )

Resigned Director: NIGEL WILLIAM GLEN ( DOB: Oct-1959   From: Nov-2007   To: Jul-2009  )

Resigned Director: DANIEL WILKINSON GRATIOT ( DOB: Dec-1961   From: Aug-2015   To: Jan-2022  )

Resigned Director: CHARLOTTE CLARKE GREEN (   From: Nov-2007   To: Oct-2008  )

Resigned Director: IRENE HARRIS ( DOB: May-1944   From: Apr-2013   To: Jan-2014  )

Resigned Director: OLIVER HART BARKER (   From: Nov-2005   To: Apr-2013  )

Resigned Director: JONATHAN EZRA HAZAN (   From: Jun-2000   To: May-2001  )

Resigned Director: JONATHAN ERZA HAZAN (   From: Sep-2002   To: Mar-2004  )

Resigned Director: DAVID BRUCE HEAPS (   From: Oct-2003   To: Mar-2005  )

Resigned Director: THOMAS HAMILTON HOLMES (   From: Sep-2002   To: Nov-2004  )

Resigned Director: MICHAEL JENKINS (   From: Aug-1999   To: Jan-2002  )

Resigned Director: RICHARD JERZY KOZAK ( DOB: Jan-1952   From: Nov-2007   To: Jul-2009  )

Resigned Director: JULIAN DAVID DRUMMOND LEE (   From: Jun-2000   To: Jan-2002  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Director: KATHRYN MCCORRY (   From: Jun-2000   To: Jan-2002  )

Resigned Director: JAMES ALAN JOHN ALEXANDER MCDONALD (   From: Nov-2004   To: Nov-2005  )

Resigned Director: PETER JOHN MINSHALL ( DOB: Aug-1968   From: Dec-2009   To: Oct-2017  )

Resigned Director: KARIN PARKINSON ( DOB: Feb-1951   From: Apr-2013   To: May-2017  )

Resigned Director: DAVID SIMON REED ( DOB: May-1965   From: Sep-2002   To: Nov-2005  )

Resigned Director: PETER SHERIDAN ( DOB: Jul-1964   From: Dec-2009   To: May-2010  )

Resigned Director: MARK TENNYSON D'EYNCOURT (   From: Nov-2004   To: Jan-2009  )

Resigned Director: DAVID JAMES THOMAS (   From: Sep-2002   To: Jun-2004  )

Resigned Director: NICOLA ANNE VANE ( DOB: Oct-1949   From: Oct-2003   To: Nov-2005  )

Resigned Director: NICOLA ANNE VANE (   From: Apr-2010   To: Dec-2010  )

Resigned Director: SUSAN KATHLEEN WAINWRIGHT ( DOB: Feb-1952   From: Jun-2000   To: Nov-2007  )

Resigned Director: JOANNA WEBB (   From: Dec-2009   To: Mar-2012  )

Resigned Director: DOMINIC WEST ( DOB: Dec-1959   From: Nov-2005   To: May-2023  )

Resigned Director: GWYNNE WILSON BROWN ( DOB: Dec-1943   From: Jun-2000   To: Jan-2002  )

Resigned Director: GWYNNE WILSON BROWN (   From: Nov-2005   To: Jun-2007  )

Resigned Secretary: CARRINGTON CORPORATE SERVICES LTD (   From: May-2008   To: Jul-2008  )

Resigned Secretary: JONATHAN EZRA HAZAN (   From: Jul-2000   To: May-2001  )

Resigned Secretary: JONATHAN ERZA HAZAN (   From: Feb-2003   To: May-2003  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Aug-1999   To: Aug-1999  )

Resigned Secretary: MANAGED LIVING PARTNERSHIPS LTD (   From: Jun-2009   To: Jan-2016  )

Resigned Secretary: MAURICE BRUNO & CO (   From: May-2001   To: Feb-2003  )

Resigned Secretary: RENDALL AND RITTNER LIMITED (   From: May-2003   To: Oct-2006  )

Resigned Secretary: STONEDALE PROPERTY MANAGEMENT LIMITED (   From: Feb-2007   To: Apr-2008  )

Resigned Secretary: STONEDALE PROPERTY MANAGEMENT LIMITED (   From: Jul-2008   To: May-2009  )

Resigned Secretary: NICOLA ANNE VANE ( DOB: Oct-1949   From: Aug-1999   To: Jul-2000  )

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