Current Director: SIMON LLOYD WILLIS ( DOB: Oct-1965   From: Jan-2019  )

Current Director: SIMON LLOYD WILLIS ( DOB: Oct-1965   From: Jan-2019  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: CECIL AVERY (   From: Feb-2008   To: Jun-2008  )

Resigned Director: PAVITER SINGH BINNING ( DOB: May-1960   From: Jan-2007   To: Sep-2007  )

Resigned Director: W FRANK BLOUNT ( DOB: Jul-1938   From: Jul-2003   To: Aug-2007  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Apr-2003   To: Jun-2003  )

Resigned Director: CHARLES JOHN BRADY ( DOB: Sep-1951   From: Aug-2005   To: Aug-2007  )

Resigned Director: BUSINESSLEGAL LIMITED (   From: Dec-2002   To: Apr-2003  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: JAMES ALEXANDER CLAYDON ( DOB: Jul-1960   From: Mar-2010   To: Dec-2015  )

Resigned Director: CHRISTOPHER DOUGLAS COLLINS ( DOB: Jan-1940   From: Jul-2003   To: Apr-2005  )

Resigned Director: DANIEL JOHN COOPER ( DOB: Apr-1970   From: Jan-2016   To: Jan-2019  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Jun-2003   To: Dec-2009  )

Resigned Director: SIMON LINDLEY KESWICK ( DOB: May-1942   From: Jul-2003   To: Apr-2005  )

Resigned Director: WILLIAM SAMUEL HUGH LAIDLAW ( DOB: Jan-1956   From: Oct-2003   To: Aug-2007  )

Resigned Director: ELLIOT JOHN LAURIE ( DOB: Jun-1970   From: Apr-2003   To: Jun-2003  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Mar-2010  )

Resigned Director: JAMES WILLIAM LENG ( DOB: Nov-1945   From: Jun-2004   To: Aug-2007  )

Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970   From: Mar-2010   To: Sep-2012  )

Resigned Director: ALAN JAMES MURRAY ( DOB: May-1953   From: Oct-2007   To: Jul-2008  )

Resigned Director: LORENZ NAGER ( DOB: May-1960   From: Oct-2007   To: Jan-2020  )

Resigned Director: JONATHAN CLIVE NICHOLLS ( DOB: Oct-1957   From: Jul-2003   To: Oct-2006  )

Resigned Director: SHEILA VALERIE NOAKES ( DOB: Jun-1949   From: Jul-2003   To: Aug-2007  )

Resigned Director: PATRICK JOSEPH O'SHEA ( DOB: Sep-1958   From: Mar-2010   To: Dec-2015  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: BERND SCHEIFELE ( DOB: May-1958   From: Oct-2007   To: Jan-2020  )

Resigned Director: DAVID PHILIP SHARMAN ( DOB: Jan-1948   From: Mar-2010   To: Jan-2013  )

Resigned Director: THE RIGHT HONOURABLE LORD BAKER OF DORKING (   From: Jul-2003   To: Apr-2005  )

Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946   From: Jan-2005   To: Aug-2007  )

Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016   To: Dec-2021  )

Resigned Secretary: BUSINESSLEGAL SECRETARIES LIMITED (   From: Dec-2002   To: Apr-2003  )

Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Dec-2007   To: Jul-2008  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Apr-2003   To: Dec-2007  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

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