Current Director: RAJINDER KUMAR SAHONTE ( DOB: Jul-1961   From: Oct-2020  )

Current Director: JAMES ADAM SAUNDERS ( DOB: May-1995   From: Jun-2022  )

Current Director: WILLIAM RODNEY STEWART SMITH ( DOB: Jul-1942   From: Sep-2017  )

Current Secretary: JOE BARRETT (   From: Feb-2024  )

Resigned Director: TIMOTHY AKKOUH (   From: Sep-2011   To: Jun-2013  )

Resigned Director: NICOLA ELIZABETH ALLSOP (   From: May-2015   To: May-2017  )

Resigned Director: JAMES THOMAS BAILEY (   From: Jun-2013   To: Feb-2017  )

Resigned Director: JAMES ROBERT BRIGHTWELL ( DOB: Dec-1976   From: Sep-2007   To: Sep-2012  )

Resigned Director: MALCOLM CHAPPLE ( DOB: Aug-1949   From: Dec-2001   To: Sep-2004  )

Resigned Director: JONATHAN COLCLOUGH ( DOB: Jun-1988   From: Sep-2017   To: Oct-2019  )

Resigned Director: JOHN SAMUEL CHRISTOPHER EIDINOW (   From: Dec-2001   To: Sep-2008  )

Resigned Director: JANE-ANNE MARY EVANS GORDON (   From: Oct-2009   To: Sep-2012  )

Resigned Director: THOMAS PATRICK HENRY GRAHAM (   From: Sep-2003   To: Oct-2009  )

Resigned Director: EBEN HAMILTON ( DOB: Jun-1937   From: Oct-2000   To: Dec-2001  )

Resigned Director: ALEXANDER GEORGE LEVANDER HILL SMITH ( DOB: Mar-1955   From: Jun-2007   To: Sep-2012  )

Resigned Director: ROBIN FRANK HOLLINGTON ( DOB: Jun-1955   From: Jun-2007   To: Jun-2014  )

Resigned Director: NIGEL ANTHONY HOOD ( DOB: Sep-1962   From: Sep-2012   To: Jun-2014  )

Resigned Director: NICHOLAS PETER LE POIDEVIN ( DOB: Oct-1950   From: Jun-2010   To: Nov-2015  )

Resigned Director: KRISTINA LUKACOVA ( DOB: Aug-1991   From: Oct-2019   To: Mar-2020  )

Resigned Director: ROBERT KNOX MATHEW QC (   From: Jan-2003   To: Dec-2004  )

Resigned Director: WILLIAM JOHN MOWBRAY ( DOB: Sep-1928   From: Oct-2000   To: Dec-2001  )

Resigned Director: ADRIAN JAMES PAY (   From: Sep-2012   To: Sep-2016  )

Resigned Director: FRANCESCA MARIA ALESSANDRA PERSELLI ( DOB: May-1986   From: Sep-2016   To: Nov-2019  )

Resigned Director: WATSON MILLER PRINGLE (   From: Jun-2014   To: Mar-2016  )

Resigned Director: GARY DAVID PRYCE (   From: Sep-2007   To: Sep-2011  )

Resigned Director: CHARLES LAMBERT PURLE (   From: Oct-2000   To: Jul-2002  )

Resigned Director: EDWARD LEIGH SAGAR (   From: Dec-2001   To: Sep-2004  )

Resigned Director: EDWARD LEIGH SAGAR ( DOB: Apr-1950   From: Sep-2012   To: Oct-2019  )

Resigned Director: STEPHEN GRANT SCHAW MILLER (   From: Jul-2002   To: Sep-2005  )

Resigned Director: STEPHEN SMITH (   From: Dec-2001   To: Jan-2003  )

Resigned Director: CLAIRE ANNE STADDON (   From: Oct-2002   To: Sep-2003  )

Resigned Director: CLAIRE ANN STADDON ( DOB: Apr-1963   From: Sep-2017   To: Oct-2019  )

Resigned Director: CHARLOTTE JENNIFER STEVENSON (   From: Sep-2012   To: May-2015  )

Resigned Director: WILLIAM RODNEY STEWART SMITH (   From: Oct-2000   To: Dec-2001  )

Resigned Director: WILLIAM RODNEY STEWART SMITH ( DOB: Jul-1942   From: Jun-2007   To: Jun-2010  )

Resigned Director: JAMES ALEXANDER FRANCIS THOM ( DOB: Oct-1951   From: Sep-2004   To: Jun-2007  )

Resigned Director: LYNTON ANTHONY TUCKER (   From: Jan-2005   To: Oct-2009  )

Resigned Director: GERARD DIRK VAN TONDER (   From: Dec-2001   To: Oct-2002  )

Resigned Director: GERARD DIRK VAN TONDER ( DOB: Oct-1956   From: Sep-2017   To: Jun-2022  )

Resigned Director: DAVID ALEXANDER WARNER (   From: Oct-2004   To: Jun-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: CALEY DENIS ALASTAIR WRIGHT ( DOB: Jun-1983   From: Jun-2016   To: Feb-2017  )

Resigned Secretary: RANALD WILLIAM KERRY MCLEAN ( DOB: Jul-1950   From: Dec-2001   To: Feb-2024  )

Resigned Secretary: SEBASTIAN HUGH RUNTON PRENTIS (   From: Oct-2000   To: Dec-2001  )

Resigned Secretary: GARY DAVID PRYCE (   From: Sep-2007   To: Sep-2007  )

Resigned Secretary: LYNTON ANTHONY TUCKER (   From: Jan-2005   To: Jan-2005  )

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