Current Director: COLM MCVEIGH ( DOB: Jun-1964   From: Dec-2021  )

Current Director: WARREN PAUL PEARSON ( DOB: Dec-1968   From: May-2021  )

Current Secretary: WESTEND CORPORATE LLP (   From: Mar-2022  )

Current Secretary: WESTEND CORPORATE LLP (   From: Mar-2022  )

Resigned Director: DAVID JOHN COLDBECK ( DOB: Oct-1946   From: Nov-1999   To: May-2021  )

Resigned Director: MATTHEW TODD FARNUM-SCHNEIDER ( DOB: Sep-1973   From: Aug-2019   To: Aug-2021  )

Resigned Director: DAVID HILLEL ( DOB: Jul-1935   From: Dec-2006   To: May-2021  )

Resigned Director: DAVID WILLIAM MEDDINGS ( DOB: Aug-1938   From: Nov-1999   To: Dec-2006  )

Resigned Director: JOHN CHRISTOPHER MURRAY ( DOB: Jul-1964   From: May-2020   To: Apr-2023  )

Resigned Director: RICHARD LAWRENCE OWEN ( DOB: May-1946   From: Nov-1999   To: Mar-2020  )

Resigned Director: PETER LEE RUTTER ( DOB: Jun-1979   From: May-2021   To: Dec-2021  )

Resigned Director: GEOFFREY MICHAEL SIMMONDS ( DOB: Dec-1942   From: Nov-1999   To: Aug-2019  )

Resigned Director: JOHN ZUCKER ( DOB: Feb-1950   From: Nov-1999   To: May-2021  )

Resigned Secretary: EMMA BOORMAN (   From: Nov-2021   To: Mar-2022  )

Resigned Secretary: DAVID HILLEL ( DOB: Jul-1935   From: Dec-2006   To: Jul-2021  )

Resigned Secretary: ASHLEY MICHELLE HUMPHREY (   From: Jul-2021   To: Nov-2021  )

Resigned Secretary: DAVID WILLIAM MEDDINGS ( DOB: Aug-1938   From: Nov-1999   To: Dec-2006  )

Resigned Secretary: GEOFFREY MICHAEL SIMMONDS ( DOB: Dec-1942   From: Nov-1999   To: Nov-1999  )

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