Current Director: ROBERT FEATHER ( DOB: Oct-1967   From: Jul-2018  )

Current Director: PETER GEOFFREY HEARSEY ( DOB: Jun-1965   From: Apr-2017  )

Current Director: PAUL JACKSON ( DOB: Apr-1965   From: Oct-2017  )

Current Director: PAUL ANTHONY LORRAINE ( DOB: Oct-1972   From: Nov-2014  )

Current Director: HUGH CHARLES MILWARD ( DOB: Aug-1972   From: Mar-2019  )

Current Director: CHARLES MATTHEW OWEN ( DOB: Apr-1979   From: May-2022  )

Current Director: MANUEL CRIADO ROMERO ( DOB: Mar-1972   From: Oct-2015  )

Current Director: KATHERINE RUSSELL ( DOB: Jan-1985   From: Jan-2018  )

Current Director: DAVID LEWIS SHAW ( DOB: Jul-1947   From: Jan-2002  )

Current Director: MEAVE WALL ( DOB: Jan-1973   From: Jan-2018  )

Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960   From: Nov-2021  )

Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960   From: Nov-2021  )

Current Secretary: SETI MULOKI (   From: Mar-2023  )

Resigned Director: ANDREW DAVID BARRY PURSSELL (   From: Aug-2005   To: Sep-2009  )

Resigned Director: WILLIAM ROBERT BAX ( DOB: Aug-1978   From: Apr-2017   To: Apr-2018  )

Resigned Director: JOHN DAVID BURNS ( DOB: May-1944   From: Apr-2008   To: Oct-2018  )

Resigned Director: ANDREW ELIOT CAPLAN ( DOB: Nov-1967   From: Jan-2014   To: May-2015  )

Resigned Director: GILES ANDREW CLARKE (   From: Dec-2010   To: Nov-2013  )

Resigned Director: JEREMY DAVID MARVEN COLLINS ( DOB: Mar-1960   From: Jul-2016   To: Oct-2017  )

Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973   From: Apr-2017   To: Jun-2021  )

Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963   From: Apr-2008   To: Dec-2010  )

Resigned Director: ROBERT JONATHAN DAVIS ( DOB: Sep-1957   From: Nov-2000   To: Nov-2006  )

Resigned Director: MALACHY WILLIAM DILLON ( DOB: Sep-1950   From: Nov-2000   To: Jan-2002  )

Resigned Director: PETER ANTHONY DOHERTY ( DOB: Jan-1955   From: Jun-2005   To: Feb-2009  )

Resigned Director: HUGH BRIAN DUFFY ( DOB: Jul-1954   From: Nov-2014   To: Aug-2015  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Jul-2000   To: Nov-2000  )

Resigned Director: ENDA FAHY (   From: Aug-2008   To: Feb-2011  )

Resigned Director: MARK ANTHONY FENWICK ( DOB: May-1948   From: Jun-2005   To: Oct-2017  )

Resigned Director: ADAM FENWICK ( DOB: Oct-1960   From: Oct-2017   To: May-2018  )

Resigned Director: ANDREW WILLIAM LADE GODFREY ( DOB: Jul-1959   From: Dec-2004   To: Jun-2005  )

Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957   From: Jun-2005   To: Aug-2006  )

Resigned Director: PETER GROSS (   From: Nov-2014   To: Mar-2017  )

Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968   From: Nov-2021   To: May-2022  )

Resigned Director: STELLA HARTLEY ( DOB: Mar-1959   From: Jan-2007   To: Aug-2008  )

Resigned Director: PETER GEOFFREY HEARSEY ( DOB: Jun-1965   From: Apr-2017   To: Oct-2018  )

Resigned Director: IAN JAMES HENDERSON ( DOB: Jul-1943   From: Nov-2000   To: Mar-2008  )

Resigned Director: STEPHEN HIBBERT ( DOB: Oct-1947   From: Jan-2002   To: Jul-2004  )

Resigned Director: NICHOLAS WILLIAM HOLLINGWORTH ( DOB: May-1952   From: Nov-2014   To: Jun-2016  )

Resigned Director: ANN HUMPHRIES ( DOB: Sep-1947   From: Apr-2008   To: Dec-2009  )

Resigned Director: MICHAEL RICHARD HUSSEY ( DOB: Oct-1965   From: Jun-2005   To: Oct-2008  )

Resigned Director: JOHN KING (   From: Feb-2009   To: Nov-2014  )

Resigned Director: GREGORY LADLEY (   From: Jun-2005   To: Mar-2008  )

Resigned Director: JUDITH CHARLES MAYHEW JONAS ( DOB: Oct-1948   From: Sep-2008   To: Jun-2013  )

Resigned Director: CRAIG MCWILLIAM (   From: Nov-2013   To: Jan-2017  )

Resigned Director: DAVID MEEKINGS (   From: Jun-2005   To: Jan-2007  )

Resigned Director: TOM MEGGLE (   From: May-2017   To: Jan-2018  )

Resigned Director: JULIAN RICHARD MILNE ( DOB: Jun-1956   From: Nov-2001   To: Jun-2005  )

Resigned Director: MARTIN RICHARD MOORE ( DOB: May-1956   From: Nov-2000   To: Oct-2002  )

Resigned Director: STEPHEN JOHN MUNDY ( DOB: Jun-1958   From: Nov-2000   To: Aug-2003  )

Resigned Director: STUART NISHIKAWA NISHIKAWA (   From: Jun-2005   To: Aug-2006  )

Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964   From: Oct-2004   To: Dec-2005  )

Resigned Director: ROBERT MONTAGUE NOEL ( DOB: Jun-1964   From: Feb-2010   To: Apr-2012  )

Resigned Director: COLETTE O'SHEA ( DOB: Apr-1968   From: Dec-2008   To: Feb-2010  )

Resigned Director: NIGEL BRIAN PALMER ( DOB: Jun-1959   From: Feb-2002   To: Dec-2003  )

Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969   From: Apr-2012   To: May-2015  )

Resigned Director: IAIN PERKINS (   From: Nov-2000   To: Mar-2002  )

Resigned Director: JOHN SIMON PROCTOR ( DOB: Apr-1954   From: Oct-2002   To: Jun-2005  )

Resigned Director: VITTORIO RADICE ( DOB: Apr-1957   From: Nov-2000   To: Jan-2003  )

Resigned Director: ROBERT RADLEY ( DOB: Apr-1950   From: Apr-2002   To: Oct-2002  )

Resigned Director: JAMES GILLES RAYNOR ( DOB: Jul-1973   From: Jul-2020   To: Jul-2023  )

Resigned Director: COLIN JOHN REDMAN ( DOB: May-1946   From: Nov-2000   To: Oct-2003  )

Resigned Director: GUDJON KARL REYNISSON ( DOB: Nov-1963   From: Aug-2008   To: Sep-2009  )

Resigned Director: TIMOTHY GERALD RISK ( DOB: Apr-1956   From: Jun-2005   To: Mar-2008  )

Resigned Director: PETER ROGERS ( DOB: Sep-1949   From: Jun-2013   To: Apr-2023  )

Resigned Director: STEVEN ROWE (   From: Oct-2008   To: Nov-2014  )

Resigned Director: NICOLAS MICHAEL SAMUEL ( DOB: May-1952   From: Aug-2007   To: Mar-2008  )

Resigned Director: NOEL SAUNDERS (   From: Aug-2005   To: Mar-2008  )

Resigned Director: DAVID LEWIS SHAW ( DOB: Jul-1947   From: Jan-2002   To: May-2019  )

Resigned Director: MATTHEW SHIELDS ( DOB: Apr-1969   From: Aug-2021   To: Jun-2023  )

Resigned Director: DAVID GARY SILVERMAN ( DOB: Oct-1969   From: Mar-2019   To: Apr-2022  )

Resigned Director: PETER WALTER KENNETH STILL (   From: Nov-2000   To: Jul-2005  )

Resigned Director: HAROLD PETER TILLMAN ( DOB: Oct-1945   From: Dec-2011   To: Jul-2013  )

Resigned Director: JOSEPHINE CLARE VALENTINE ( DOB: Dec-1958   From: Nov-2000   To: Aug-2005  )

Resigned Director: NATHANIEL CHARLES DEAN WAKELY (   From: Dec-2009   To: Nov-2014  )

Resigned Director: RICHARD KENNETH WAYMENT (   From: Nov-2000   To: Jan-2002  )

Resigned Director: SUSAN ANN WEST ( DOB: Nov-1964   From: Sep-2003   To: Jan-2018  )

Resigned Director: SUE WEST (   From: Jan-2002   To: Jan-2003  )

Resigned Director: BARRATT WEST ( DOB: Sep-1960   From: Nov-2014   To: Jun-2021  )

Resigned Director: BARRY GRAHAM WHEELER (   From: Nov-2000   To: Jan-2002  )

Resigned Director: PAUL WHITE (   From: Sep-2011   To: May-2015  )

Resigned Director: CHRISTOPHER MICHAEL WILLIAMS ( DOB: Sep-1955   From: Jan-2003   To: Aug-2006  )

Resigned Director: PETER WODEHOUSE WILLIAMS ( DOB: Dec-1953   From: Jan-2003   To: Feb-2004  )

Resigned Secretary: DEE CORSI (   From: Sep-2016   To: Mar-2023  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Jul-2000   To: Nov-2000  )

Resigned Secretary: ANNA CAROLINE GLASS (   From: Jun-2005   To: Sep-2016  )

Resigned Secretary: SYDNEY FREDERIK SPORLE (   From: Nov-2000   To: Jun-2005  )

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