Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Aug-2023  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: Aug-2023  )

Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952   From: Mar-2010   To: Jul-2012  )

Resigned Director: DENNIS BATE ( DOB: May-1944   From: Aug-2005   To: Oct-2007  )

Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965   From: Oct-2003   To: Aug-2012  )

Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941   From: Feb-2004   To: Mar-2012  )

Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941   From: Feb-2004   To: Mar-2012  )

Resigned Director: GERSHON DANIEL COHEN ( DOB: Jun-1964   From: Dec-2003   To: Apr-2005  )

Resigned Director: LINDSEY JANE COLES (   From: Jul-2005   To: Mar-2010  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: Dec-2009   To: Oct-2011  )

Resigned Director: MICHAEL EDWARD DAVIS (   From: Jul-2009   To: Dec-2009  )

Resigned Director: ANDREW BRIAN DEACON ( DOB: Mar-1980   From: Aug-2020   To: Jan-2024  )

Resigned Director: TIMOTHY JOHN DICKIE (   From: Apr-2005   To: Jun-2008  )

Resigned Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991   From: Jun-2023   To: Jan-2024  )

Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961   From: Jul-2008   To: Jul-2018  )

Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966   From: Oct-2003   To: Dec-2003  )

Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951   From: Jul-2009   To: Dec-2009  )

Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955   From: Oct-2003   To: Aug-2007  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: May-2003   To: Oct-2003  )

Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986   From: Jan-2016   To: Jun-2023  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: May-2003   To: Oct-2003  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Dec-2009   To: Oct-2013  )

Resigned Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Oct-2014   To: Apr-2017  )

Resigned Director: GARY DOUGLAS TAYLOR ( DOB: Apr-1964   From: Jul-2008   To: Jul-2009  )

Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958   From: Apr-2017   To: Nov-2022  )

Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958   From: Oct-2011   To: Sep-2019  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-2003   To: Oct-2003  )

Resigned Secretary: HLM SECRETARIES LIMITED (   From: Oct-2003   To: Jan-2005  )

Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971   From: Dec-2004   To: Aug-2023  )

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