Current Director: MANDY ELAINE JANES ( DOB: Sep-1979   From: May-2017  )

Current Director: MANDY ELAINE JANES ( DOB: Sep-1979   From: May-2017  )

Current Director: SAILESH PUSHKAR MEHTA ( DOB: Apr-1957   From: Oct-2002  )

Current Director: SIMON HARVEY MICHAELS ( DOB: Jan-1968   From: Jan-2020  )

Current Director: GARY ANDREW MILLER ( DOB: Jul-1964   From: Oct-2002  )

Current Director: JAMIE STUART MORRISON ( DOB: Feb-1980   From: Oct-2013  )

Current Director: SIMON MAURICE MOTT-COWAN ( DOB: Oct-1976   From: Jun-2009  )

Current Director: RUSSELL NATHAN ( DOB: Apr-1963   From: Oct-2002  )

Current Director: ANTHONY RONALD WILLIAM PARFITT ( DOB: Jul-1952   From: Oct-2002  )

Current Director: ANDREW GAVIN RICH ( DOB: Nov-1967   From: Oct-2002  )

Current Director: TOBY VICTOR RYLAND ( DOB: May-1973   From: Oct-2012  )

Current Director: RAFAEL ARYEH SAVILLE ( DOB: May-1974   From: May-2006  )

Current Director: DAVID STEWART SELWYN ( DOB: Dec-1955   From: Oct-2002  )

Current Director: GILLES KHIN FAH SIOW HON TING ( DOB: Oct-1974   From: May-2017  )

Current Director: ANDREW SUBRAMANIAM ( DOB: Jun-1970   From: Aug-2003  )

Resigned Director: ACRE (CORPORATE DIRECTOR) LIMITED (   From: Jun-2002   To: Aug-2002  )

Resigned Director: PAUL AARON COHEN BEBER ( DOB: Sep-1953   From: Oct-2002   To: Dec-2019  )

Resigned Director: PAUL ALLAN BEER ( DOB: May-1948   From: Jul-2002   To: Mar-2019  )

Resigned Director: ANTHONY JULIAN BERNSTEIN ( DOB: Mar-1949   From: Oct-2002   To: Mar-2019  )

Resigned Director: DAVID LAWRENCE BIRNE ( DOB: Nov-1964   From: May-2008   To: Jul-2019  )

Resigned Director: DAVID WAYNE BREGER ( DOB: Mar-1953   From: Oct-2002   To: Mar-2019  )

Resigned Director: STUART BURNS ( DOB: Jun-1954   From: Oct-2002   To: Mar-2020  )

Resigned Director: JULIAN SIMON CHALLIS ( DOB: Nov-1954   From: Oct-2002   To: Mar-2020  )

Resigned Director: MICHAEL BARRY DAVIS ( DOB: May-1952   From: Oct-2002   To: Mar-2019  )

Resigned Director: ROSS MARC FABIAN ( DOB: Jul-1978   From: Apr-2017   To: Aug-2023  )

Resigned Director: NIGEL HOWARD HART ( DOB: Dec-1954   From: Oct-2002   To: Jun-2008  )

Resigned Director: CAROLYN JANE HAZARD ( DOB: May-1971   From: May-2008   To: Feb-2022  )

Resigned Director: HELEN LEIGH JAMES ( DOB: Sep-1977   From: May-2017   To: May-2021  )

Resigned Director: BRIAN NEIL JOHNSON (   From: May-2008   To: May-2019  )

Resigned Director: ANDREW KEITH JONES (   From: Apr-2016   To: Nov-2018  )

Resigned Director: STEPHEN MARK KATZ ( DOB: Dec-1963   From: Oct-2002   To: Oct-2009  )

Resigned Director: TONY KONRAD ( DOB: Mar-1945   From: Oct-2002   To: May-2006  )

Resigned Director: LESLIE CLAUDE KUELSHEIMER ( DOB: May-1942   From: Jul-2002   To: Mar-2007  )

Resigned Director: ALAN KEITH LESTER ( DOB: Feb-1954   From: Aug-2002   To: Dec-2019  )

Resigned Director: SYDNEY ALAN LEVINSON ( DOB: Oct-1954   From: Jan-2017   To: Apr-2019  )

Resigned Director: BRIAN LINDSEY ( DOB: Aug-1957   From: Oct-2002   To: Apr-2019  )

Resigned Director: EMANUEL MALCOLM MEYER ( DOB: Mar-1963   From: Jun-2006   To: Aug-2011  )

Resigned Director: NICHOLAS HUGH O'REILLY (   From: Apr-2012   To: Oct-2013  )

Resigned Director: TOBY VICTOR RYLAND ( DOB: May-1973   From: Oct-2012   To: May-2021  )

Resigned Director: NARESH SHAMJI SAMANI ( DOB: Feb-1949   From: Oct-2002   To: Mar-2019  )

Resigned Director: NAUZER SIGANPORIA (   From: Oct-2002   To: Apr-2019  )

Resigned Director: MARTIN ANTHONY TAYLOR ( DOB: Sep-1952   From: Oct-2002   To: Mar-2019  )

Resigned Director: NAVINCHANDRA JASWANT THAKER ( DOB: Jul-1952   From: Oct-2002   To: Mar-2019  )

Resigned Director: ARTHUR THOMPSON ( DOB: Nov-1950   From: May-2007   To: Oct-2017  )

Resigned Director: JEREMY STEVEN TRENT ( DOB: Jan-1959   From: Oct-2002   To: May-2021  )

Resigned Director: TIM HENRY WALFORD-FITZGERALD ( DOB: Jan-1977   From: May-2017   To: May-2021  )

Resigned Secretary: JULIAN SIMON CHALLIS ( DOB: Nov-1954   From: Apr-2007   To: Mar-2020  )

Resigned Secretary: LESLIE CLAUDE KUELSHEIMER ( DOB: May-1942   From: Jul-2002   To: Mar-2007  )

Resigned Secretary: LAWSON (LONDON) LIMITED (   From: Jun-2002   To: Aug-2002  )

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