Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982   From: Jun-2023  )

Current Director: JOANNE STONEHOUSE FYFE ( DOB: May-1966   From: May-2024  )

Current Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974   From: Jun-2019  )

Current Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974   From: Jun-2019  )

Current Director: BRIAN LOVE ( DOB: May-1979   From: Jun-2023  )

Current Director: JULIAN DENZIL SUTCLIFFE ( DOB: Jan-1968   From: Apr-2019  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Resigned Director: THOMAS DOWNS ANDERSON (   From: Aug-2011   To: Jul-2012  )

Resigned Director: MICHAEL BAYBUTT ( DOB: Oct-1954   From: Dec-2004   To: Oct-2007  )

Resigned Director: LINDSEY JANE COLES (   From: Oct-2007   To: Feb-2009  )

Resigned Director: JONATHAN NIGEL EDWARD COWDELL ( DOB: Nov-1966   From: Feb-2009   To: Aug-2011  )

Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951   From: Feb-2008   To: Aug-2013  )

Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957   From: Feb-2007   To: Nov-2009  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Aug-2013   To: Apr-2018  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Nov-2009   To: Jul-2012  )

Resigned Director: LONDON LAW SECRETARIAL LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Director: MICHAEL JOHN MERCER-DEADMAN ( DOB: Sep-1946   From: Oct-2007   To: Feb-2008  )

Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972   From: Mar-2021   To: May-2024  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2014   To: Apr-2019  )

Resigned Director: RICHARD CYRIL SMITH (   From: Dec-2004   To: Jun-2007  )

Resigned Director: ROGER MARK THOMPSON ( DOB: Jan-1954   From: Apr-2019   To: Jun-2023  )

Resigned Director: ANDREW STEPHEN ANNESLEY VACHELL (   From: Jul-2012   To: Jan-2014  )

Resigned Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Apr-2018   To: Apr-2019  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Sep-2015   To: Sep-2018  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Jul-2007   To: Sep-2012  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Dec-2004   To: Jul-2007  )

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