Current Director: JOHN ANGUS DONALD MILLS ( DOB: May-1938   From: Jan-2012  )

Current Director: MICHAEL GEORGE MITCHELL ( DOB: May-1961   From: Jun-2021  )

Current Director: NITIL PATEL ( DOB: Jun-1970   From: Jun-2021  )

Current Director: NITIL PATEL ( DOB: Jun-1970   From: Jun-2021  )

Current Director: GEORGE MICHAEL JOHN PERETZ ( DOB: Jun-1967   From: Jun-2021  )

Current Director: ELAINE POTTER ( DOB: May-1944   From: May-2010  )

Current Director: ELAINE POTTER ( DOB: May-1944   From: May-2010  )

Current Director: SUSAN MARY RICHARDS ( DOB: Mar-1948   From: May-2010  )

Current Director: AMAN SETHI ( DOB: Aug-1983   From: Feb-2024  )

Current Director: SUZANNA TAVERNE ( DOB: Feb-1960   From: Jun-2021  )

Current Director: INGIBJORG THORDARDOTTIR ( DOB: Dec-1972   From: Jul-2022  )

Current Director: KATHERINE FRANCES VON BERTELE ( DOB: Aug-1987   From: Jul-2022  )

Resigned Director: JO ANDREWS ( DOB: Sep-1955   From: Jun-2021   To: Jan-2022  )

Resigned Director: ANTHONY HAROLD BARNETT ( DOB: Nov-1942   From: Aug-2003   To: Oct-2023  )

Resigned Director: CAMILLA BUSTANI ( DOB: Oct-1972   From: Oct-2004   To: May-2010  )

Resigned Director: CHARLES EDWARD CHADWYCK HEALEY ( DOB: May-1940   From: Aug-2003   To: Oct-2004  )

Resigned Director: PETER GEOGHEGAN ( DOB: May-1981   From: Oct-2021   To: Jul-2023  )

Resigned Director: PAUL GILROY (   From: Oct-2004   To: May-2010  )

Resigned Director: TODD GITLIN (   From: Oct-2004   To: May-2010  )

Resigned Director: ALISON RACHEL GOLDSWORTHY ( DOB: Jun-1983   From: Jun-2021   To: May-2024  )

Resigned Director: JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938   From: Sep-2004   To: May-2009  )

Resigned Director: ISABEL NANCY HILTON ( DOB: Nov-1947   From: Sep-2004   To: Mar-2005  )

Resigned Director: JOHN BERNARD HAYSOM JACKSON ( DOB: May-1929   From: Aug-2003   To: Oct-2004  )

Resigned Director: MARY HENRIETTA KALDOR ( DOB: Mar-1946   From: Oct-2004   To: May-2010  )

Resigned Director: CASPAR MELVILLE (   From: Aug-2003   To: Aug-2004  )

Resigned Director: MICHAEL GEORGE MITCHELL (   From: May-2010   To: Apr-2017  )

Resigned Director: MAGNUS FREDRIK URB NOME ( DOB: Oct-1980   From: May-2012   To: Dec-2022  )

Resigned Director: SUSAN MARY RICHARDS ( DOB: Mar-1948   From: Aug-2003   To: Oct-2004  )

Resigned Director: LAURA SANDYS ( DOB: Jun-1964   From: Aug-2003   To: Oct-2004  )

Resigned Director: JULIAN STERN (   From: May-2010   To: May-2017  )

Resigned Director: TIMOTHY EDWIN PAUL STEVENSON ( DOB: May-1948   From: Aug-2003   To: Dec-2003  )

Resigned Director: UK INCORPORATIONS LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: ANTHONY HAROLD BARNETT ( DOB: Nov-1942   From: Feb-2006   To: Oct-2023  )

Resigned Secretary: JAMES EDWARD HAMILTON (   From: Apr-2005   To: Feb-2006  )

Resigned Secretary: DAVID JOHN ANTHONY HARRISON ( DOB: Mar-1960   From: Aug-2004   To: Mar-2005  )

Resigned Secretary: MATHEW JAMES HOWES ( DOB: Jul-1959   From: Oct-2003   To: Aug-2004  )

Resigned Secretary: UK COMPANY SECRETARIES LIMITED (   From: Jun-2003   To: Jun-2003  )

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