Current Director: RUTH MARKLAND ( DOB: Feb-1953   From: Sep-2023  )

Current Director: GEORGE MCGRIMMON REID ( DOB: Apr-1965   From: Sep-2023  )

Current Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958   From: Apr-2020  )

Current Director: MARK OSCAR SATCHEL ( DOB: Aug-1969   From: Sep-2023  )

Current Director: GREGOR NINIAN STEWART ( DOB: May-1964   From: Oct-2015  )

Current Director: ANDREW BERNARD THOMPSON ( DOB: Nov-1968   From: Apr-2014  )

Current Secretary: QUILTER COSEC SERVICES LIMITED (   From: Nov-2017  )

Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948   From: Dec-2010   To: Feb-2020  )

Resigned Director: KEITH REGINALD BALDWIN ( DOB: Aug-1948   From: Dec-2010   To: Feb-2020  )

Resigned Director: SIMON ROGERSON BRUNT (   From: Jan-2013   To: Jan-2017  )

Resigned Director: STEVE EDWARD BURKE (   From: Jan-2017   To: Jun-2018  )

Resigned Director: DAVID CAPEL (   From: Oct-2005   To: Jan-2013  )

Resigned Director: JEREMY DOUGLAS CHARLES ( DOB: Dec-1955   From: Jul-2014   To: Jun-2016  )

Resigned Director: NICHOLAS THEODORO CHRISTODOULOU (   From: Oct-2005   To: Jun-2008  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: Jan-2021   To: Aug-2023  )

Resigned Director: KARIN ALEXANDRA COOK ( DOB: Aug-1966   From: Sep-2019   To: Sep-2021  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Nov-2012   To: Jun-2013  )

Resigned Director: MITCHELL DEAN ( DOB: Oct-1968   From: May-2020   To: Sep-2023  )

Resigned Director: MITCHELL DEAN ( DOB: Oct-1968   From: May-2020   To: Sep-2023  )

Resigned Director: WILLIAM WALLACE DOBBIN ( DOB: May-1958   From: May-2017   To: Aug-2019  )

Resigned Director: TAZIM ESSANI ( DOB: May-1968   From: Sep-2023   To: May-2024  )

Resigned Director: PAUL VICTOR FALZON SANT MANDUCA (   From: Nov-2005   To: Nov-2012  )

Resigned Director: RICHARD DAVID FREEMAN ( DOB: Jul-1954   From: Feb-2007   To: Feb-2016  )

Resigned Director: BHEKITHEMBA THABO PHUMULA KARL GAMEDZE (   From: Feb-2007   To: Jun-2008  )

Resigned Director: STEPHEN CHARLES GAZARD ( DOB: Jul-1976   From: Jun-2020   To: Aug-2023  )

Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963   From: Jan-2014   To: Jul-2014  )

Resigned Director: GEORGE HIGGINSON ( DOB: Oct-1963   From: Feb-2007   To: Aug-2010  )

Resigned Director: MARIANNE LAING ISMAIL ( DOB: Mar-1952   From: Apr-2020   To: Aug-2023  )

Resigned Director: ANDREW PHILIP JACKSON ( DOB: Mar-1956   From: Sep-2007   To: Jan-2011  )

Resigned Director: KENNETH RODERICK LAMBDEN ( DOB: Dec-1960   From: Mar-2020   To: Aug-2023  )

Resigned Director: KEVIN STEPHEN LEE-CROSSETT ( DOB: Sep-1960   From: Jul-2014   To: Jul-2017  )

Resigned Director: ALEXANDER PARK LEITCH (   From: Apr-2005   To: Mar-2017  )

Resigned Director: STEVEN DAVID LEVIN ( DOB: Jan-1975   From: Jul-2014   To: Sep-2015  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Feb-2005   To: Apr-2005  )

Resigned Director: PAUL STEPHEN MATTHEWS ( DOB: Apr-1960   From: Aug-2018   To: May-2024  )

Resigned Director: JAMES ROBERT MCIVER (   From: Jan-2006   To: Feb-2007  )

Resigned Director: GEORGE EDWARD MITCHELL ( DOB: Apr-1950   From: Jan-2006   To: Sep-2015  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Feb-2005   To: Apr-2005  )

Resigned Director: KEVIN HUGH RONALDSON ( DOB: Mar-1958   From: Apr-2005   To: Apr-2012  )

Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950   From: Oct-2005   To: Jul-2014  )

Resigned Director: MARK OSCAR SATCHEL ( DOB: Aug-1969   From: Sep-2016   To: Mar-2019  )

Resigned Director: DARREN WILLIAM JOHN SHARKEY ( DOB: Jul-1970   From: Feb-2017   To: May-2020  )

Resigned Director: LUKAS VAN DER WALT ( DOB: Nov-1960   From: Jun-2008   To: Jul-2014  )

Resigned Director: JAMES ANDREW WARD ( DOB: Feb-1973   From: Mar-2011   To: Jul-2014  )

Resigned Secretary: DEAN LEONARD CLARKE (   From: Jul-2014   To: Sep-2017  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-2005   To: Apr-2005  )

Resigned Secretary: WILLIAM WALLACE DOBBIN ( DOB: May-1958   From: Apr-2005   To: Jul-2014  )

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