Current Director: CHARLES MAUNDER ( DOB: May-1970   From: Mar-2006  )

Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960   From: Sep-1999  )

Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960   From: Sep-1999  )

Current Director: STEPHEN ANDREW MORSE ( DOB: Mar-1960   From: Sep-1999  )

Current Director: PHILIP JOHN NEWHOUSE ( DOB: Jul-1952   From: Mar-2019  )

Current Director: HENRY GUY JONATHAN TAYLOR ( DOB: Mar-1982   From: Apr-2017  )

Current Director: DAVID IAN THOMPSON ( DOB: Apr-1980   From: Jul-2006  )

Current Director: TOM TORKAR ( DOB: Oct-1978   From: Apr-2017  )

Current Director: THOMAS MICHAEL ANDREW TORKAR ( DOB: Oct-1978   From: Apr-2017  )

Current Director: HENRY JAMES TRICK ( DOB: Jul-1985   From: Sep-2021  )

Current Director: ALEXANDRA JANE OLIVIA WATSON ( DOB: Jun-1979   From: Apr-2017  )

Current Secretary: CAROLINE LOSENTES BAMFORD (   From: Apr-2017  )

Current Secretary: CAROLINE LAVIS (   From: Apr-2017  )

Resigned Director: SIMON ROBERT ALLUM ( DOB: Mar-1981   From: Sep-2021   To: Jun-2022  )

Resigned Director: NICHOLAS MARK RICHARD BENSON ( DOB: Sep-1962   From: Sep-1999   To: Sep-2006  )

Resigned Director: BRIAN PAIGE CHADWICK ( DOB: Jul-1970   From: Sep-2006   To: Dec-2008  )

Resigned Director: CORPORATE APPOINTMENTS LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Director: RICHARD ALEXANDER DAWSON ( DOB: Jun-1964   From: Jan-2002   To: Aug-2004  )

Resigned Director: MALCOLM KEITH DICKINSON ( DOB: Mar-1956   From: Sep-1999   To: May-2018  )

Resigned Director: ROGER JONATHAN FINK (   From: Mar-2016   To: Dec-2017  )

Resigned Director: DAVID ALEXANDER GEORGE GEBBIE ( DOB: Dec-1963   From: Sep-1999   To: Aug-2001  )

Resigned Director: IAN DAVID HOLYOAK (   From: Dec-2006   To: Dec-2006  )

Resigned Director: PHILIP JOHN NEWHOUSE ( DOB: Jul-1952   From: Mar-2019   To: Aug-2022  )

Resigned Director: JAMES DAVID ORPIN (   From: Sep-2004   To: Feb-2006  )

Resigned Director: STEPHEN PAUL PALING ( DOB: Jun-1957   From: Dec-2015   To: Apr-2023  )

Resigned Director: JOHANNA VANPEN PROBERT ( DOB: Sep-1971   From: Jul-2012   To: Apr-2015  )

Resigned Director: EDWIN DAVID CHARLES RICHARDS ( DOB: Apr-1964   From: May-2020   To: Oct-2023  )

Resigned Director: TIMOTHY CHARLES RICHARDS ( DOB: Nov-1961   From: Dec-2006   To: Feb-2020  )

Resigned Director: SIMON JAMES ASHLEY SMITH (   From: Mar-2008   To: Feb-2009  )

Resigned Director: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961   From: Apr-2017   To: Feb-2020  )

Resigned Director: JOSEPH LAURIAN WHITFIELD ( DOB: Nov-1961   From: Apr-2017   To: Feb-2020  )

Resigned Secretary: MICHELMORES DIRECTORS LIMITED (   From: Jan-2013   To: Feb-2020  )

Resigned Secretary: MICHELMORES SECRETARIES LIMITED (   From: Mar-2001   To: Sep-2006  )

Resigned Secretary: STEPHEN ANDREW MORSE ( DOB: Mar-1960   From: Sep-1999   To: Jan-2013  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Sep-1999   To: Sep-1999  )

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