Current Director: JASON STEWART SMITH ( DOB: Aug-1968   From: Aug-2023  )

Current Director: JASON STEWART SMITH ( DOB: Aug-1968   From: Aug-2023  )

Current Secretary: ALISON CLAIRE HORROCKS ( DOB: May-1962   From: Dec-2003  )

Resigned Director: ANTONY JEFFREY BATES ( DOB: May-1956   From: Jun-2014   To: Aug-2023  )

Resigned Director: MICHAEL JOHN BUTLER (   From: Dec-2003   To: Apr-2009  )

Resigned Director: RAMIN KHADEM ( DOB: Jan-1945   From: Dec-2003   To: Jul-2004  )

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

Resigned Director: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960   From: Sep-2004   To: Jan-2014  )

Resigned Director: RUPERT EDWARD PEARCE ( DOB: Mar-1964   From: Jun-2005   To: Dec-2005  )

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

Resigned Director: ANDREW PAUL SILLITOE ( DOB: Jul-1972   From: Oct-2003   To: Nov-2003  )

Resigned Director: MICHAEL GERALD STOREY ( DOB: Oct-1941   From: Dec-2003   To: Mar-2004  )

Resigned Director: ANDREW JOHN SUKAWATY ( DOB: Jun-1955   From: Jan-2004   To: Mar-2020  )

Resigned Director: RICHARD CHARLES WILSON ( DOB: Dec-1965   From: Sep-2003   To: May-2004  )

Resigned Director: GRAHAM LLOYD WRIGLEY (   From: Sep-2003   To: May-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-2003   To: Dec-2003  )

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