Current Director: SIMON ADAM LORD WOLFSON OF ASPLEY GUISE ( DOB: Oct-1967   From: Sep-2002  )

Current Director: RICHARD SIMON VAUGHAN PAPP ( DOB: Mar-1967   From: May-2018  )

Current Director: MICHAEL RONEY ( DOB: Jul-1954   From: Feb-2017  )

Current Director: JANE MARGARET SHIELDS ( DOB: Oct-1963   From: Jul-2013  )

Current Director: JEREMY PAUL STAKOL ( DOB: Aug-1970   From: Apr-2023  )

Current Director: AMY STIRLING ( DOB: Aug-1969   From: Apr-2024  )

Current Director: DIANNE THOMPSON ( DOB: Dec-1950   From: Jan-2015  )

Current Secretary: SEONNA ANDERSON (   From: Feb-2024  )

Resigned Director: CHRISTOS EMILIOS ANGELIDES ( DOB: Mar-1963   From: Sep-2002   To: Jun-2014  )

Resigned Director: STEPHEN DAVID BARBER ( DOB: Mar-1952   From: Jun-2007   To: May-2017  )

Resigned Director: ROBERT JOHN ORR BARTON ( DOB: Aug-1944   From: Sep-2002   To: Aug-2017  )

Resigned Director: NICHOLAS GEORGE BROOKES ( DOB: Sep-1950   From: Jun-2003   To: May-2010  )

Resigned Director: JULIA ANN BURDUS ( DOB: Sep-1933   From: Sep-2002   To: May-2004  )

Resigned Director: CHRISTINE CROSS ( DOB: Jun-1951   From: Jan-2005   To: May-2014  )

Resigned Director: JONATHAN DONALD SHERLOCK DAWSON (   From: May-2004   To: May-2015  )

Resigned Director: CAROLINE MARY HELEN GOODALL (   From: Jan-2013   To: Jan-2019  )

Resigned Director: ANTHONY STEPHEN GRABINER ( DOB: Mar-1945   From: Sep-2002   To: Oct-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Director: DAVID CHARLES JONES ( DOB: Feb-1943   From: Sep-2002   To: May-2006  )

Resigned Director: DAVID WILSON KEENS ( DOB: Aug-1953   From: Sep-2002   To: Apr-2015  )

Resigned Director: MICHAEL WILLIAM LAW ( DOB: Jun-1961   From: Jul-2013   To: May-2018  )

Resigned Director: ALISTAIR CAMPBELL MITCHELL INNES ( DOB: Mar-1934   From: Sep-2002   To: May-2004  )

Resigned Director: DEREK NIGEL DONALD NETHERTON ( DOB: Jan-1945   From: Sep-2002   To: May-2008  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Apr-2002   To: Sep-2002  )

Resigned Director: PRECIS COMPANY SERVICES LIMITED (   From: Apr-2002   To: Sep-2002  )

Resigned Director: FRANCIS WILLIAM SALWAY ( DOB: Oct-1957   From: Jun-2010   To: May-2021  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Director: DIANNE THOMPSON ( DOB: Dec-1950   From: Jan-2015   To: May-2024  )

Resigned Director: ANDREW JOHN VARLEY ( DOB: Sep-1950   From: Sep-2002   To: May-2013  )

Resigned Secretary: SEONNA ANDERSON (   From: Feb-2014   To: Mar-2023  )

Resigned Secretary: WILLIAM ROBERT BARNES ( DOB: Jan-1958   From: Sep-2002   To: Oct-2003  )

Resigned Secretary: IAN BLACKWELL (   From: Mar-2023   To: Feb-2024  )

Resigned Secretary: ANDREW JOHN ROBERT MCKINLAY ( DOB: Aug-1958   From: Oct-2003   To: Jan-2014  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Apr-2002   To: Sep-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2002   To: Apr-2002  )

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