Current Director: GUY ROBINSON ( DOB: Feb-1960   From: Nov-2017  )

Current Director: SEBASTIEN RUBINOWICZ ( DOB: Oct-1978   From: Jul-2020  )

Current Secretary: MATTHEW WARWICK GASSER ( DOB: Sep-1976   From: Jul-2008  )

Resigned Director: ATIS REAL SA (   From: Jun-2001   To: Mar-2004  )

Resigned Director: SIMON ALEXANDER FARQUHAR BAILEY ( DOB: Sep-1958   From: Mar-2014   To: Jun-2014  )

Resigned Director: RICHARD BALDWIN ( DOB: Nov-1946   From: Jun-2001   To: Jan-2002  )

Resigned Director: ALAIN BECHADE (   From: May-2004   To: Jun-2005  )

Resigned Director: FRANCOIS BENFEGHOUL (   From: Nov-2006   To: Apr-2013  )

Resigned Director: JEAN LOUIS BOUTEILLE (   From: Jun-2005   To: Nov-2006  )

Resigned Director: JULIETTE BRISAC ( DOB: May-1964   From: Jan-2021   To: Sep-2021  )

Resigned Director: MARTIN JOHN COLES ( DOB: Oct-1958   From: Nov-2006   To: Sep-2010  )

Resigned Director: GREGORY ALAN COOKE ( DOB: Apr-1949   From: Jun-2001   To: Oct-2013  )

Resigned Director: JEAN FREDERIC COUSTE (   From: Jan-2007   To: Jul-2011  )

Resigned Director: DAMIAN EDWARD CRONK ( DOB: Jun-1966   From: Oct-2017   To: Feb-2019  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Mar-2001   To: May-2001  )

Resigned Director: HENRI FAURE (   From: Sep-2007   To: Oct-2017  )

Resigned Director: FREDERICK MICHAEL HARGREAVES ( DOB: Jun-1959   From: Sep-2001   To: Apr-2011  )

Resigned Director: MICHAEL JAMES MIDILL LENNOX ( DOB: Sep-1943   From: May-2001   To: Jun-2005  )

Resigned Director: TIMOTHY JOHN MALTHOUSE ( DOB: Mar-1960   From: Jun-2005   To: Apr-2011  )

Resigned Director: DOMINIQUE MOERENHOUT (   From: Nov-2011   To: Mar-2014  )

Resigned Director: JONATHAN DAVID MORTON ( DOB: Jul-1952   From: Jun-2001   To: Jun-2005  )

Resigned Director: JOHN MICHAEL TEMPLE SLADE ( DOB: Feb-1957   From: Apr-2013   To: Aug-2017  )

Resigned Director: PETER GEORGE SUDELL (   From: Sep-2001   To: Apr-2011  )

Resigned Director: CHRISTOPHER JOHN TUCKER ( DOB: Nov-1960   From: Apr-2011   To: Apr-2013  )

Resigned Director: VENDOME ROME ACQUISITIONS SA (   From: Jun-2001   To: Mar-2004  )

Resigned Director: ALAN WHITELAW ( DOB: Jun-1966   From: Apr-2011   To: Apr-2013  )

Resigned Director: SIMON DAVID WILLIAMS ( DOB: Mar-1964   From: Mar-2014   To: Oct-2017  )

Resigned Secretary: JOHN HUGH BAKER (   From: May-2001   To: Jul-2008  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Mar-2001   To: May-2001  )

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