Current Director: MICHAEL GILLATT ( DOB: Dec-1971   From: Oct-2019  )

Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967   From: Oct-2019  )

Current Director: JOHN JOHNSON ( DOB: Nov-1976   From: Apr-2023  )

Current Director: MANDY MACKAY ( DOB: Jan-1976   From: Apr-2023  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Oct-2019  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Oct-2019  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Oct-2019  )

Current Director: ZAHIDA ZAKIR ( DOB: Oct-1969   From: Apr-2023  )

Current Director: ZAHIDA ZAKIR ( DOB: Oct-1969   From: Apr-2023  )

Current Secretary: YVONNE LOUISE TAYLOR-ROBERTSON (   From: Nov-2015  )

Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963   From: Sep-2002   To: Jan-2017  )

Resigned Director: JOHN MATTHEW BOARDMAN (   From: Jul-2002   To: Sep-2002  )

Resigned Director: ALASTAIR IAIN CLELAND ( DOB: Aug-1965   From: May-2012   To: Oct-2019  )

Resigned Director: MICHAEL EDWIN FLINN (   From: Jul-2002   To: Sep-2002  )

Resigned Director: DAVID NAUGHTON KEANE (   From: Jul-2002   To: Sep-2002  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jun-2002   To: Jul-2002  )

Resigned Director: JOHN RICHARD OLIVER ( DOB: Mar-1960   From: Jul-2002   To: Sep-2002  )

Resigned Director: CATHERINE RAW ( DOB: Jun-1981   From: Jul-2022   To: Apr-2024  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jun-2002   To: Jul-2002  )

Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965   From: Jul-2002   To: Sep-2002  )

Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963   From: Sep-2002   To: May-2012  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Mar-2018   To: Sep-2019  )

Resigned Director: ELIZABETH ANNE TANNER (   From: Jan-2017   To: Mar-2018  )

Resigned Director: NIGEL JOHN WAKEFIELD (   From: Jul-2002   To: Sep-2002  )

Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Apr-2021   To: Dec-2021  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-2002   To: Jul-2002  )

Resigned Secretary: YEHUDA COHEN (   From: Jul-2002   To: Sep-2002  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Mar-2011   To: Dec-2014  )

Resigned Secretary: SALLY FAIRBAIRN (   From: Dec-2014   To: Nov-2015  )

Resigned Secretary: AILSA MARY GRAY ( DOB: Aug-1969   From: Sep-2002   To: Feb-2009  )

Resigned Secretary: PETER GRANT LAWNS (   From: Feb-2009   To: Mar-2011  )

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