Current Director: IAN MICHAEL NOLAN ( DOB: Aug-1963   From: Nov-2021  )

Current Director: AHILAN RABINDRAN ( DOB: Nov-1982   From: Mar-2022  )

Current Director: CHRISTOPHER MARK SAUNDERS ( DOB: Jun-1970   From: Sep-2021  )

Current Director: MARTIN JOHN TOLLIDAY ( DOB: Mar-1963   From: Jan-2024  )

Current Secretary: CHRISTOPHER MARK SAUNDERS (   From: Mar-2022  )

Resigned Director: HARVEY ERIC BOULTER (   From: Aug-2003   To: Sep-2004  )

Resigned Director: WILLIAM TUDOR BROWN ( DOB: Jul-1958   From: Oct-2013   To: May-2016  )

Resigned Director: STEPHEN JOHN PAUL CALLISTER ( DOB: Jan-1965   From: Oct-2008   To: Jul-2009  )

Resigned Director: JIFFRIY CHANDRA (   From: Apr-2013   To: Sep-2015  )

Resigned Director: QUENTIN MARK COMPTON BISHOP (   From: Aug-2004   To: Dec-2005  )

Resigned Director: PRASOON DAYAL ( DOB: Oct-1970   From: Dec-2014   To: Apr-2020  )

Resigned Director: DLA NOMINEES LIMITED (   From: Jun-2003   To: Aug-2003  )

Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED (   From: Jun-2003   To: Aug-2003  )

Resigned Director: JONATHAN EASTON BLAKESLEY FISH ( DOB: Jun-1971   From: Jan-2012   To: May-2013  )

Resigned Director: CARL DOUGLAS FRANCIS ( DOB: Jun-1959   From: Aug-2008   To: Dec-2016  )

Resigned Director: ANDREW DEIL HEGARTY ( DOB: Aug-1971   From: Jul-2006   To: Jul-2015  )

Resigned Director: RICHARD GRAHAM HINE (   From: Nov-2005   To: Mar-2008  )

Resigned Director: SUSAN ELISABETH HOLMES (   From: Feb-2005   To: Aug-2005  )

Resigned Director: ANDREW WILLIAM JONES ( DOB: Jul-1968   From: Sep-2004   To: Mar-2007  )

Resigned Director: ANDREW HENRY LANE ( DOB: Jun-1962   From: Oct-2015   To: Oct-2016  )

Resigned Director: ANDREW JOHN MCLEOD (   From: Dec-2006   To: Jul-2011  )

Resigned Director: ADRIAN PAUL MOORES ( DOB: Sep-1972   From: Oct-2008   To: Mar-2022  )

Resigned Director: PETER DAVID LEIGH MOTTERSHEAD ( DOB: Mar-1964   From: Jan-2013   To: Jun-2015  )

Resigned Director: MARK PHILIP MUTH ( DOB: Jan-1954   From: Mar-2008   To: Jul-2014  )

Resigned Director: ANNA CHRISTINA OHLSSON-BASKERVILLE ( DOB: Jun-1973   From: Oct-2016   To: Dec-2018  )

Resigned Director: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940   From: May-2010   To: Dec-2014  )

Resigned Director: IAN ROBINS ( DOB: Jan-1958   From: Mar-2008   To: Feb-2009  )

Resigned Director: TIM RUBIDGE ( DOB: Nov-1950   From: Jan-2004   To: Nov-2004  )

Resigned Director: RICHARD PETER SCOTT (   From: Mar-2004   To: Feb-2008  )

Resigned Director: SHIMI SHAH (   From: Oct-2004   To: Jun-2006  )

Resigned Director: SHIMI SHAH (   From: Apr-2007   To: Feb-2008  )

Resigned Director: LISA NOELLE SMITH (   From: Jul-2014   To: Oct-2015  )

Resigned Director: SWARRATON PARTNERS DIRECTORS LIMITED (   From: Jul-2009   To: Mar-2017  )

Resigned Director: ANDREW MALCOLM TULLOCH (   From: Jun-2008   To: Oct-2008  )

Resigned Director: NIGEL ROBERT YOUNG ( DOB: Jun-1953   From: Sep-2013   To: Dec-2021  )

Resigned Secretary: HARVEY ERIC BOULTER (   From: Aug-2003   To: Sep-2004  )

Resigned Secretary: QUENTIN MARK COMPTON BISHOP (   From: Sep-2004   To: Dec-2005  )

Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED (   From: Jun-2003   To: Aug-2003  )

Resigned Secretary: RICHARD GRAHAM HINE (   From: Mar-2006   To: Jul-2006  )

Resigned Secretary: ADRIAN PAUL MOORES ( DOB: Sep-1972   From: Oct-2008   To: Mar-2022  )

Resigned Secretary: IAN ROBINS ( DOB: Jan-1958   From: Jul-2006   To: Oct-2008  )

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