Current Secretary: EDWARD JONATHAN WILLIAMS (   From: Jul-2018  )

Resigned Director: CHRISTOPHER JOHN ANLEY ( DOB: Apr-1972   From: Sep-2002   To: Nov-2008  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: May-2001   To: May-2001  )

Resigned Director: ROBERT FRANCIS CHARLES COTTON ( DOB: Feb-1965   From: Nov-2008   To: Mar-2017  )

Resigned Director: PAUL EDWARDS (   From: Nov-2008   To: Jan-2010  )

Resigned Director: SHERIEF HAMMAD ( DOB: Jun-1973   From: Sep-2002   To: Nov-2008  )

Resigned Director: ROBERT ALEXANDER HORTON ( DOB: Mar-1976   From: Sep-2002   To: Nov-2008  )

Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958   From: Aug-2018   To: Jun-2023  )

Resigned Director: MARK DAVID LITCHFIELD (   From: May-2001   To: Nov-2008  )

Resigned Director: DAVID WILLIAM LITCHFIELD ( DOB: Sep-1975   From: May-2001   To: Nov-2008  )

Resigned Director: DAVID WILLIAM LITCHFIELD (SNR) ( DOB: Sep-1954   From: Sep-2002   To: Nov-2008  )

Resigned Director: PAUL MITCHELL ( DOB: May-1951   From: Feb-2010   To: Nov-2010  )

Resigned Director: ADAM HOWARD PALSER ( DOB: Feb-1975   From: Oct-2019   To: Jun-2022  )

Resigned Director: ATUL PATEL ( DOB: Apr-1967   From: Apr-2013   To: Aug-2016  )

Resigned Director: ROGER GARY RAWLINSON (   From: Mar-2017   To: Nov-2018  )

Resigned Director: STUART JAMES SIMS ( DOB: Feb-1981   From: Jul-2018   To: Oct-2019  )

Resigned Director: BRIAN TENNNER (   From: Mar-2017   To: Aug-2018  )

Resigned Secretary: FELICITY MARY BRANDWOOD (   From: Nov-2008   To: Jan-2015  )

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

Resigned Secretary: SUZANA CROSS (   From: Jul-2018   To: Aug-2019  )

Resigned Secretary: DAVID WILLIAM LITCHFIELD (SNR) ( DOB: Sep-1954   From: May-2001   To: Nov-2008  )

Resigned Secretary: HELEN LOUISE NISBET (   From: Jan-2015   To: Jul-2018  )

Resigned Secretary: ALEXANDRA DILYS WILLIAMSON (   From: Aug-2019   To: Jan-2020  )

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