Current Director: MALCOLM JOHN LE MAY ( DOB: Jan-1958   From: Sep-2015  )

Current Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: Jul-2016  )

Current Director: ROBERT MICHAEL MCTIGHE ( DOB: Oct-1953   From: Feb-2020  )

Current Director: JONATHAN PAUL MOULDS ( DOB: May-1965   From: Sep-2018  )

Current Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Oct-2013  )

Current Director: SUSAN SKERRITT ( DOB: Mar-1955   From: Jul-2021  )

Current Director: SUSAN SKERRITT ( DOB: Mar-1955   From: Jul-2021  )

Current Director: HELEN CLAIRE STEVENSON ( DOB: Nov-1960   From: Mar-2020  )

Current Secretary: AURELIA AZALEA GIBBS (   From: Jul-2023  )

Resigned Director: 25 NOMINEES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: ALAN PETER BUDD ( DOB: Nov-1937   From: Apr-2005   To: May-2010  )

Resigned Director: ROGER JOHN BUTLER ( DOB: Jun-1947   From: Feb-2003   To: Jul-2003  )

Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961   From: Oct-2006   To: Aug-2010  )

Resigned Director: DAVID ANTHONY CURRIE ( DOB: Dec-1946   From: May-2010   To: Oct-2012  )

Resigned Director: JONATHAN RICHARD DAVIE ( DOB: Sep-1946   From: Jan-2004   To: Oct-2014  )

Resigned Director: DM COMPANY SERVICES (LONDON) LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Director: SAMANTHA JANE DUNCAN (   From: May-2013   To: Mar-2019  )

Resigned Director: JUNE YEE FELIX ( DOB: Nov-1956   From: Sep-2015   To: Aug-2023  )

Resigned Director: ANDREW JAMES GREEN ( DOB: Sep-1955   From: Jun-2014   To: Sep-2019  )

Resigned Director: PETER GEOFFREY HETHERINGTON ( DOB: Apr-1969   From: Feb-2003   To: Sep-2018  )

Resigned Director: CHRISTOPHER FREDERICK HILL ( DOB: Jun-1971   From: Apr-2011   To: Oct-2015  )

Resigned Director: STEPHEN GUY HILL ( DOB: Jul-1960   From: Apr-2011   To: Apr-2020  )

Resigned Director: TIMOTHY ALEXANDER HOWKINS ( DOB: Nov-1962   From: Feb-2003   To: Oct-2015  )

Resigned Director: DAVID MARTIN JACKSON (   From: Apr-2005   To: Oct-2014  )

Resigned Director: JONATHAN RUSSELL KAYE ( DOB: Jan-1973   From: Jul-2003   To: Apr-2005  )

Resigned Director: NATHANIEL BERNARD LE ROUX ( DOB: Apr-1957   From: Feb-2003   To: Oct-2012  )

Resigned Director: ROBERT RICHARD LUCAS ( DOB: Aug-1962   From: Jul-2003   To: Oct-2010  )

Resigned Director: ANDREW ROBERT MACKAY ( DOB: Mar-1966   From: Feb-2003   To: Jul-2012  )

Resigned Director: BRIDGET ELIZABETH MESSER ( DOB: Jan-1979   From: Jun-2018   To: Sep-2021  )

Resigned Director: JONATHAN MARK NOBLE ( DOB: Oct-1976   From: Jun-2018   To: Mar-2024  )

Resigned Director: LISA ANNE POLLINA ( DOB: Jan-1965   From: Mar-2021   To: Jul-2021  )

Resigned Director: ROGER PHILIP YATES ( DOB: Apr-1957   From: Feb-2006   To: Oct-2015  )

Resigned Secretary: GUY RAHUL ABBI ( DOB: Jun-1967   From: Jan-2007   To: Mar-2011  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Secretary: FABRIZIO EUGENIO MARCELLO FERRARO (   From: Dec-2019   To: Mar-2020  )

Resigned Secretary: TONY LEE (   From: Jan-2016   To: Dec-2019  )

Resigned Secretary: ANDREW ROBERT MACKAY ( DOB: Mar-1966   From: Feb-2003   To: Jan-2007  )

Resigned Secretary: BRIDGET MESSER (   From: Mar-2011   To: Jan-2016  )

Resigned Secretary: JOANNA SIAN NAYLER (   From: Mar-2020   To: Jul-2023  )

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