Current Director: PHILIP ANTHONY ROOKE ( DOB: May-1969   From: Oct-2015  )

Current Director: JAYESH KANTILAL THAKER ( DOB: Sep-1976   From: Sep-2023  )

Current Secretary: ANDREW JOHN DAY (   From: Oct-2023  )

Resigned Director: DONALD BRADFIELD ADDERLEY (   From: Nov-2002   To: Jan-2003  )

Resigned Director: ALAN RAYMOND BARLOW (   From: Apr-2008   To: Oct-2015  )

Resigned Director: WILLIAM HOWARD BOLINDER (   From: Nov-2002   To: Oct-2015  )

Resigned Director: MARK WILLIAM BOUCHER (   From: Jun-2002   To: Dec-2002  )

Resigned Director: JAMES LINDSAY CARNAC BUCKLAND (   From: Apr-2002   To: Jun-2002  )

Resigned Director: STEVEN WALTER CARLSEN (   From: Apr-2007   To: Feb-2011  )

Resigned Director: STEVEN WALTER CARLSEN (   From: Jun-2014   To: Mar-2017  )

Resigned Director: DAVID CASH (   From: Jun-2010   To: May-2013  )

Resigned Director: DAVID LEE COLE ( DOB: Sep-1947   From: Nov-2002   To: Jan-2005  )

Resigned Director: JONATHAN JAY COSLET (   From: Nov-2002   To: Nov-2004  )

Resigned Director: ANTHONY JOSEPH DINOVI (   From: Nov-2002   To: Oct-2005  )

Resigned Director: CLIFFORD RONALD EASTON ( DOB: Jan-1958   From: Jun-2020   To: Jan-2024  )

Resigned Director: BYRON GERARD EHRHART (   From: Nov-2002   To: Jan-2005  )

Resigned Director: GRAHAM PETER EVANS ( DOB: May-1967   From: Jun-2014   To: Mar-2020  )

Resigned Director: CHARLES GREGORY FROLAND (   From: Nov-2002   To: May-2005  )

Resigned Director: CHRISTOPHER BRIAN GALLAGHER ( DOB: Jun-1973   From: Jan-2016   To: Mar-2022  )

Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959   From: Apr-2007   To: Mar-2008  )

Resigned Director: RICHARD JOHN RONALD HOUSLEY ( DOB: Mar-1967   From: Jun-2014   To: Sep-2022  )

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

Resigned Director: DANIEL MURRAY IZARD (   From: Aug-2006   To: Sep-2008  )

Resigned Director: EDWIN CHARLES JACKSON ( DOB: Mar-1949   From: Nov-2002   To: Jan-2003  )

Resigned Director: JOHN ANDREW KUHN ( DOB: May-1964   From: Jun-2014   To: Jul-2019  )

Resigned Director: TAKASHI KURUMISAWA ( DOB: Feb-1973   From: Jul-2017   To: May-2019  )

Resigned Director: KENNETH JOHN LESTRANGE (   From: Nov-2002   To: Jun-2010  )

Resigned Director: SIMON MINSHALL (   From: Jun-2002   To: Dec-2002  )

Resigned Director: SIMON MINSHALL (   From: Jan-2003   To: Dec-2014  )

Resigned Director: JOHN JAMES MURRAY (   From: Dec-2015   To: Mar-2018  )

Resigned Director: BRENDAN RICHARD O'NEILL ( DOB: Dec-1948   From: Mar-2006   To: May-2014  )

Resigned Director: RICHARD CAYNE PERRY (   From: Nov-2002   To: May-2005  )

Resigned Director: ROBERT ALAN SPASS (   From: Nov-2002   To: May-2006  )

Resigned Director: RICHARD JUSTIN STERNE (   From: Nov-2002   To: Jan-2003  )

Resigned Director: RACHEL ANNE STEVENSON (   From: Apr-2002   To: Jun-2002  )

Resigned Director: IAN MICHAEL WINCHESTER ( DOB: May-1946   From: Oct-2015   To: Sep-2022  )

Resigned Director: JIYAN ZORA ( DOB: Dec-1977   From: Nov-2020   To: Oct-2022  )

Resigned Secretary: MARCUS STEPHEN IESTYN LLEWELLYN BONNELL (   From: Sep-2018   To: Oct-2023  )

Resigned Secretary: JAMES LINDSAY CARNAC BUCKLAND (   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: DANIEL SIMEON LURIE ( DOB: Jul-1971   From: May-2008   To: Sep-2018  )

Resigned Secretary: SIMON MINSHALL (   From: Jun-2002   To: May-2008  )

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

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