Current Director: JOSE MANUEL MARTÍNEZ GUTIÉRREZ ( DOB: Sep-1969   From: Apr-2023  )

Current Director: LUKE GILES WILLIAM JENSEN ( DOB: Apr-1966   From: Nov-2019  )

Current Director: NATASJA ILSE GYSELE LAHEIJ ( DOB: Mar-1971   From: Apr-2023  )

Current Director: NATASJA ILSE GYSELE LAHEIJ ( DOB: Mar-1971   From: Apr-2023  )

Current Director: JORGEN MADSEN LINDEMANN ( DOB: Sep-1966   From: Nov-2021  )

Current Director: DAVID CHRISTOPHER MURRAY ( DOB: Mar-1977   From: Apr-2024  )

Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972   From: Jun-2022  )

Current Director: JOSE ANTONIO RAMOS CALAMONTE ( DOB: Mar-1972   From: Jun-2022  )

Current Director: NICHOLAS JOHN ROBERTSON ( DOB: Nov-1967   From: Jun-2000  )

Current Director: NICHOLAS JOHN ROBERTSON ( DOB: Nov-1967   From: Jun-2000  )

Current Director: NICHOLAS JOHN ROBERTSON ( DOB: Nov-1967   From: Jun-2000  )

Current Director: ANNA MARIA RUGARLI ( DOB: Sep-1972   From: Jun-2023  )

Current Secretary: ANDREW MAGOWAN (   From: Apr-2012  )

Current Secretary: EMMA WHYTE (   From: Mar-2023  )

Resigned Director: WAHEED ALLI ( DOB: Nov-1964   From: Jan-2001   To: Nov-2012  )

Resigned Director: HELEN ASHTON (   From: Sep-2015   To: Apr-2018  )

Resigned Director: NICHOLAS TIMOTHY BEIGHTON ( DOB: Aug-1968   From: Apr-2009   To: Oct-2021  )

Resigned Director: KATE BOSTOCK (   From: Jan-2013   To: Jul-2013  )

Resigned Director: ROBERT BREADY ( DOB: May-1968   From: Apr-2006   To: Oct-2012  )

Resigned Director: RITA ANN CLIFTON ( DOB: Jan-1958   From: Apr-2014   To: Mar-2020  )

Resigned Director: GREGORY JAMES CONWAY (   From: Jul-2005   To: Mar-2006  )

Resigned Director: ADAM ALEXANDER CROZIER ( DOB: Jan-1964   From: Nov-2018   To: Nov-2021  )

Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974   From: Apr-2019   To: Oct-2022  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Oct-2013   To: Aug-2022  )

Resigned Director: ROWENNA MAI FYFIELD ( DOB: May-1969   From: Nov-2019   To: Feb-2024  )

Resigned Director: KAREN MARY GEARY ( DOB: Nov-1962   From: Oct-2019   To: Dec-2022  )

Resigned Director: QUENTIN JOHN GRIFFITHS ( DOB: Oct-1967   From: Jun-2000   To: Jun-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: LUKE GILES WILLIAM JENSEN ( DOB: Apr-1966   From: Nov-2019   To: Oct-2022  )

Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Sep-2009   To: Dec-2015  )

Resigned Director: JONATHAN DAMIAN KAMALUDDIN ( DOB: Apr-1973   From: Nov-2004   To: Oct-2013  )

Resigned Director: PATRICK KENNEDY ( DOB: May-1969   From: Jan-2022   To: Apr-2023  )

Resigned Director: BRIAN JAMES MCBRIDE (   From: Nov-2012   To: Nov-2018  )

Resigned Director: JOHN LLEWELLYN MORGAN ( DOB: Aug-1967   From: Jun-2000   To: Nov-2004  )

Resigned Director: HILARY SUSAN RIVA ( DOB: Apr-1957   From: Apr-2014   To: Mar-2020  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: DEBORAH JACQUELINE THORPE ( DOB: Jan-1964   From: Jun-2000   To: Jun-2001  )

Resigned Director: MARY TURNER ( DOB: Apr-1958   From: Sep-2009   To: Dec-2013  )

Resigned Director: EUGENIA MARIE ULASEWICZ ( DOB: Sep-1953   From: Apr-2020   To: Jan-2023  )

Resigned Director: NICHOLA JANE WILKINS (   From: Jun-2004   To: Jul-2005  )

Resigned Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953   From: Apr-2006   To: Dec-2013  )

Resigned Secretary: NICHOLAS TIMOTHY BEIGHTON (   From: Apr-2009   To: Apr-2012  )

Resigned Secretary: JONATHAN DAMIAN KAMALUDDIN (   From: Nov-2004   To: Apr-2009  )

Resigned Secretary: ANDREW MAGOWAN (   From: Apr-2012   To: Jun-2019  )

Resigned Secretary: JOHN LLEWELLYN MORGAN ( DOB: Aug-1967   From: Jun-2000   To: Nov-2004  )

Resigned Secretary: ANNA SUCHOPAR (   From: Jun-2019   To: Mar-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2000   To: Jun-2000  )

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