Current Director: MATTHEW JAMES WEBBER ( DOB: May-1963   From: Mar-2000  )

Current Secretary: SALLY-ANN BROOKS ( DOB: Apr-1966   From: Apr-2000  )

Resigned Director: PETER RICHARD ARMSTRONG ( DOB: Sep-1962   From: Apr-2010   To: Jun-2014  )

Resigned Director: ANDREW JAMES BALLSDON ( DOB: Apr-1965   From: Feb-2008   To: Dec-2008  )

Resigned Director: FLORENCE MARIE FRANCOISE BARRAS ( DOB: Jun-1964   From: Feb-2001   To: Jun-2002  )

Resigned Director: JOHN CHARLES BOYLE ( DOB: Nov-1944   From: Apr-2000   To: Feb-2001  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1999   To: Mar-2000  )

Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973   From: Jun-2013   To: Nov-2018  )

Resigned Director: STUART MARTIN COLVIN ( DOB: Jun-1972   From: Jun-2014   To: Feb-2015  )

Resigned Director: CHRISTIAN LUCIEN CORPETTI ( DOB: Mar-1972   From: Feb-2015   To: Apr-2019  )

Resigned Director: KEITH COTTRELL ( DOB: Jun-1955   From: Mar-2000   To: Feb-2001  )

Resigned Director: CARL HARVEY DIX (   From: Nov-2016   To: Apr-2019  )

Resigned Director: PETER DYER ( DOB: Nov-1941   From: Apr-2000   To: Feb-2001  )

Resigned Director: ANDREA FINEGAN (   From: Dec-2003   To: May-2006  )

Resigned Director: PAUL FRANCIS ( DOB: Nov-1953   From: Oct-2005   To: Apr-2022  )

Resigned Director: IAN DAVID HUDSON ( DOB: Mar-1964   From: Aug-2011   To: Nov-2011  )

Resigned Director: STUART NIGEL JONES ( DOB: Jan-1954   From: Apr-2000   To: Feb-2001  )

Resigned Director: PETER DONNE JONES ( DOB: Mar-1955   From: Jun-2002   To: Feb-2008  )

Resigned Director: JONATHAN MARLOW (   From: Apr-2000   To: Jul-2001  )

Resigned Director: DAVID ANTONY METTER ( DOB: Aug-1952   From: Apr-2000   To: Dec-2003  )

Resigned Director: CYRIL LESLIE MITCHELL ( DOB: Nov-1942   From: Feb-2001   To: Oct-2005  )

Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945   From: Apr-2000   To: Mar-2003  )

Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Mar-2000   To: Mar-2003  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1999   To: Mar-2000  )

Resigned Director: JOHN STUART HUGH ROBERTS ( DOB: Oct-1958   From: Mar-2000   To: Feb-2001  )

Resigned Director: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Dec-2008   To: Apr-2010  )

Resigned Director: JOHN DOUGLAS STOKOE ( DOB: Dec-1947   From: May-2001   To: Mar-2003  )

Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965   From: Jun-2001   To: Mar-2003  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2019   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2019   To: Oct-2021  )

Resigned Director: CHRISTOPHER BRIAN WAPLES ( DOB: Jan-1959   From: Apr-2008   To: Nov-2016  )

Resigned Director: RICHARD WESTON ( DOB: Apr-1948   From: Feb-2001   To: Apr-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1999   To: Mar-2000  )

Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962   From: Mar-2000   To: Feb-2001  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Feb-2001   To: Apr-2002  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Apr-2002   To: Mar-2007  )

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