Current Director: JANE CLARE HIGGINS ( DOB: May-1982   From: Nov-2016  )

Current Director: JANE ELIZABETH HAYES KOLA ( DOB: Feb-1969   From: Nov-2022  )

Current Director: JANE ELIZABETH HAYES KOLA ( DOB: Feb-1969   From: Nov-2022  )

Current Director: STEPHEN CHRISTOPHER RICHARDS ( DOB: Oct-1982   From: Nov-2018  )

Current Director: MARIA ELENA RODIA ( DOB: Feb-1979   From: Nov-2021  )

Current Director: SARAH SWIFT ( DOB: Jan-1973   From: Nov-2021  )

Current Director: MATTHEW JAMES SWYNNERTON ( DOB: Jun-1974   From: Nov-2022  )

Current Secretary: KINGSTON SMITH SERVICES LIMITED (   From: Dec-2009  )

Current Secretary: MOORE ENGAGE LIMITED (   From: Dec-2009  )

Current Secretary: MOORE KINGSTON SMITH ADVISERS LIMITED (   From: Dec-2009  )

Resigned Director: SUSAN JANE ANDREWS (   From: May-2002   To: Dec-2002  )

Resigned Director: ANTHONY LEWIS ARTER ( DOB: Jan-1947   From: Nov-2004   To: Nov-2008  )

Resigned Director: MARK AARON ATKINSON ( DOB: Mar-1968   From: Nov-2010   To: Nov-2013  )

Resigned Director: KATHERINE EMMA BANKS ( DOB: Jul-1969   From: Nov-2010   To: Nov-2014  )

Resigned Director: KATHERINE EMMA BANKS ( DOB: Jul-1969   From: Nov-2016   To: Nov-2019  )

Resigned Director: CAMILLA CLARE BARRY ( DOB: Nov-1968   From: Nov-2019   To: Nov-2022  )

Resigned Director: LESLEY ANN BROWNING (   From: Sep-2002   To: Nov-2004  )

Resigned Director: CLAIRE VERONICA CAREY ( DOB: Nov-1967   From: Nov-2011   To: Nov-2015  )

Resigned Director: CLAIRE VERONICA CAREY ( DOB: Nov-1967   From: Nov-2019   To: Nov-2023  )

Resigned Director: ISOBEL FRANCES CARRUTHERS ( DOB: Feb-1975   From: Nov-2017   To: Nov-2022  )

Resigned Director: MARK DAVID CATCHPOLE ( DOB: May-1964   From: Nov-2006   To: Nov-2010  )

Resigned Director: MARK DAVID CATCHPOLE ( DOB: May-1964   From: Nov-2018   To: Nov-2022  )

Resigned Director: JILL AMANDA CLUCAS (   From: Nov-2006   To: Nov-2010  )

Resigned Director: PHILIPPA ANN CONNAUGHTON ( DOB: Sep-1969   From: Nov-2009   To: Nov-2013  )

Resigned Director: ROSALIND JANE CONNOR ( DOB: Jun-1970   From: Nov-2012   To: Nov-2017  )

Resigned Director: TIMOTHY ERIC COX (   From: Sep-2002   To: Nov-2005  )

Resigned Director: PETER ANDREW COYNE ( DOB: Sep-1975   From: Nov-2017   To: Nov-2021  )

Resigned Director: KATHARINE FAITH DICKSON ( DOB: Nov-1969   From: Nov-2015   To: Nov-2019  )

Resigned Director: DAVID GEORGE FARMER (   From: Nov-2014   To: Nov-2018  )

Resigned Director: PETER CHRISTOPHER FORD (   From: Apr-2004   To: Nov-2008  )

Resigned Director: JOHN STEPHEN FORREST ( DOB: Apr-1951   From: May-2002   To: Dec-2002  )

Resigned Director: MICHAEL JAMES FURNESS ( DOB: Sep-1958   From: Nov-2009   To: Nov-2011  )

Resigned Director: IAN GAULT (   From: Nov-2010   To: Nov-2012  )

Resigned Director: JEREMY PAUL GOODWIN ( DOB: Nov-1973   From: Nov-2012   To: Nov-2016  )

Resigned Director: MARK STUART GRANT (   From: Nov-2013   To: Nov-2017  )

Resigned Director: BRIAN RUSSELL GREEN (   From: Nov-2003   To: Nov-2005  )

Resigned Director: IAN ALEXANDER GREENSTREET ( DOB: Jan-1961   From: Nov-2015   To: Nov-2017  )

Resigned Director: EDWARD CHARLES HAYES ( DOB: Oct-1963   From: Nov-2003   To: Dec-2007  )

Resigned Director: JONATHAN PAUL HAZLETT (   From: Nov-2008   To: Nov-2012  )

Resigned Director: JANE CLARE HIGGINS ( DOB: May-1982   From: Nov-2016   To: Jul-2019  )

Resigned Director: ROSALIND KACIMI HASSANI (   From: Nov-2005   To: Nov-2009  )

Resigned Director: DEBORAH ANN LATIMER ( DOB: Jun-1972   From: Nov-2015   To: Nov-2017  )

Resigned Director: ALASTAIR STEPHEN MEEKS ( DOB: Nov-1967   From: Dec-2007   To: Nov-2009  )

Resigned Director: LORNA ELIZABETH MITCHINSON (   From: Nov-2013   To: Nov-2015  )

Resigned Director: NIGEL CHARLES MOORE ( DOB: Jun-1962   From: Jan-2003   To: Nov-2006  )

Resigned Director: CHRISTOPHER PATRICK MULLEN (   From: Sep-2002   To: Nov-2005  )

Resigned Director: CHRISTOPHER GEORGE NUGEE ( DOB: Jan-1959   From: May-2002   To: Dec-2002  )

Resigned Director: GILES ANTHONY CHRISTOPHER ORTON ( DOB: Aug-1959   From: Sep-2002   To: Nov-2003  )

Resigned Director: DAVID NIGEL POLLARD (   From: Sep-2002   To: Nov-2003  )

Resigned Director: JOHN JAMES QUARRELL ( DOB: Oct-1948   From: Mar-2003   To: Nov-2004  )

Resigned Director: HYWEL DAVID ROBINSON ( DOB: Sep-1971   From: Nov-2018   To: Nov-2021  )

Resigned Director: HYWEL DAVID ROBINSON ( DOB: Sep-1971   From: Nov-2018   To: Nov-2021  )

Resigned Director: ANNA MARGARET ROGERS ( DOB: May-1961   From: Dec-2007   To: Nov-2009  )

Resigned Director: TERRY LYNNE SAEEDI ( DOB: Mar-1959   From: Nov-2002   To: Nov-2006  )

Resigned Director: CAROLYN LOUISE SAUNDERS (   From: Nov-2006   To: Nov-2008  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Director: NICHOLAS ADRIAN SHERWIN (   From: Nov-2005   To: Nov-2009  )

Resigned Director: PAULINE ELIZABETH SIBBIT (   From: Nov-2009   To: Nov-2011  )

Resigned Director: DEREK SCOTT SLOAN ( DOB: Jun-1948   From: Nov-2005   To: Dec-2007  )

Resigned Director: ANDREW JOHN MURRAY SPINK ( DOB: Apr-1962   From: Jan-2014   To: Nov-2017  )

Resigned Director: ANDREW JOHN MURRAY SPINK ( DOB: Apr-1962   From: Jan-2014   To: Nov-2017  )

Resigned Director: NICOLAS KYD STALLWORTHY ( DOB: Jun-1970   From: Nov-2017   To: Nov-2021  )

Resigned Director: PHILIP JOHN ARTHUR STEAR (   From: Nov-2016   To: Nov-2018  )

Resigned Director: MARIA STIMPSON (   From: Nov-2012   To: Nov-2016  )

Resigned Director: MICHAEL JOHN TENNET ( DOB: Jan-1963   From: Nov-2011   To: Nov-2013  )

Resigned Director: CHANTAL DIANA CURTOIS THOMPSON ( DOB: May-1963   From: Nov-2008   To: Nov-2010  )

Resigned Director: KRISTEN MARK WEBER ( DOB: Oct-1967   From: Dec-2002   To: Nov-2006  )

Resigned Director: KRISTEN MARK WEBER (   From: Nov-2009   To: Nov-2012  )

Resigned Director: ANNE-MARIE ALICE WINTON ( DOB: Mar-1972   From: Nov-2017   To: Nov-2019  )

Resigned Secretary: ISOBEL FRANCES CARRUTHERS (   From: Nov-2017   To: Nov-2022  )

Resigned Secretary: PAUL CHRISTOPHER NEALE ( DOB: Nov-1952   From: Aug-2005   To: Dec-2009  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Secretary: IAN PAUL STOKES ( DOB: Mar-1956   From: May-2002   To: Aug-2005  )

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