Current Director: JACOB HJELM ( DOB: Aug-1975   From: May-2020  )

Current Director: JACOB HJELM ( DOB: Aug-1975   From: May-2020  )

Current Director: DAVID MURRAY ( DOB: Feb-1983   From: Aug-2018  )

Current Director: DAVID MURRAY ( DOB: Feb-1983   From: Aug-2018  )

Current Director: DAVID MURRAY ( DOB: Feb-1983   From: Aug-2018  )

Current Director: FELIX HELLMUT NICOLAI PRECHTEL ( DOB: May-1980   From: Sep-2023  )

Current Director: ANTHONY JAMES WORT ( DOB: Sep-1977   From: Nov-2018  )

Resigned Director: CHRISTOPHER MICHAEL ARCHER ( DOB: May-1983   From: Dec-2016   To: Jan-2018  )

Resigned Director: ALAN BENNETT ( DOB: May-1952   From: Apr-2005   To: Oct-2007  )

Resigned Director: BRENT CHESHIRE ( DOB: Mar-1955   From: Oct-2015   To: Jun-2017  )

Resigned Director: SIMON RICHARD CLARK (   From: Apr-2004   To: Jul-2007  )

Resigned Director: GRAEME STUART COLLINSON ( DOB: May-1956   From: Feb-2009   To: Dec-2013  )

Resigned Director: DAVID ANTHONY JAMES CROWTHER ( DOB: Nov-1962   From: Dec-2010   To: Dec-2013  )

Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962   From: Dec-2016   To: Mar-2017  )

Resigned Director: MICHAEL JOHN GARSTANG ( DOB: Jun-1948   From: Aug-2004   To: Jun-2008  )

Resigned Director: DARREN JOHN HAWKES (   From: Dec-2016   To: Feb-2018  )

Resigned Director: THOMAS EDWARD HINTON (   From: Jun-2010   To: Aug-2013  )

Resigned Director: ANTHONY JAMES LAMB (   From: Dec-2016   To: Nov-2017  )

Resigned Director: GEAROID MARTIN LANE (   From: Apr-2004   To: Jul-2007  )

Resigned Director: RICHARD MATTHEW MCCORD ( DOB: Sep-1973   From: Aug-2013   To: Dec-2013  )

Resigned Director: CHRISTOPH FRIEDRICH MERTENS ( DOB: Mar-1969   From: Mar-2017   To: Sep-2023  )

Resigned Director: PER ALVA HJELMSTED PEDERSEN (   From: Dec-2013   To: Oct-2015  )

Resigned Director: MATTHEW PORTER (   From: Aug-2018   To: Nov-2018  )

Resigned Director: SIMON PATRICK REDFERN ( DOB: Jul-1965   From: Nov-2012   To: Dec-2013  )

Resigned Director: RM NOMINEES LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Director: GAVIN ROOKE (   From: Jul-2016   To: Dec-2016  )

Resigned Director: SARWJIT SAMBHI (   From: Jan-2004   To: Apr-2005  )

Resigned Director: JAMES SPENCE (   From: Oct-2007   To: Jun-2010  )

Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968   From: Jan-2018   To: Aug-2018  )

Resigned Director: TOM SUDDABY (   From: Dec-2016   To: Aug-2018  )

Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965   From: Dec-2013   To: Mar-2020  )

Resigned Director: ALAN STEWART THOMPSON ( DOB: Jan-1961   From: Jul-2007   To: Sep-2012  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Dec-2016   To: May-2019  )

Resigned Director: JACOB SHIELDS ULRICH ( DOB: Feb-1953   From: Jan-2004   To: Apr-2004  )

Resigned Director: SUSAN ELIZABETH WHEELER ( DOB: Oct-1964   From: Jul-2007   To: Dec-2010  )

Resigned Secretary: CENTRICA SECRETARIES LIMITED (   From: Jan-2004   To: Dec-2013  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Jan-2004   To: Jan-2004  )

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