Current Director: JAMES WARREN DEMPSTER ( DOB: Feb-1984   From: Oct-2018  )

Current Director: HAZEL MAUD GOULD ( DOB: May-1976   From: Dec-2023  )

Current Director: AMY LOUISE KEOGH ( DOB: May-1979   From: Feb-2024  )

Current Director: DUNCAN LUSTIG-PREAN ( DOB: Mar-1959   From: Dec-2022  )

Current Director: AMY ELIZABETH MACGREGOR ( DOB: May-1982   From: Jan-2022  )

Current Director: LOUISE VICTORIA ROGERS ( DOB: May-1974   From: Mar-2014  )

Current Director: RICHARD ALLAN SPENCER ( DOB: Sep-1959   From: Jul-2008  )

Current Director: DOUGLAS KEITH STEWART ( DOB: Mar-1972   From: Jan-2011  )

Current Secretary: DOUGLAS KEITH STEWART (   From: Jan-2013  )

Resigned Director: MARY FITZGERALD ALLEN ( DOB: Aug-1951   From: Mar-2014   To: Jun-2017  )

Resigned Director: TRACEY ELIZABETH ALLEN ( DOB: Jul-1969   From: Jun-2009   To: Jul-2011  )

Resigned Director: JAMES SIMON EDWARD ARNELL ( DOB: Oct-1969   From: Jun-2020   To: Dec-2023  )

Resigned Director: DEBORAH BENSON ( DOB: Jan-1977   From: Dec-2022   To: Aug-2023  )

Resigned Director: ALISON JANE BRAITHWAITE ( DOB: May-1966   From: Jun-2020   To: Jul-2023  )

Resigned Director: JULIAN DAMON COURTENAY CADDY ( DOB: Jul-1972   From: Aug-2012   To: Jun-2023  )

Resigned Director: DAISY CRESSWELL ( DOB: Jan-1969   From: Mar-2010   To: Aug-2015  )

Resigned Director: DAVID BAYNON CROSBY (   From: Jul-2006   To: Jan-2011  )

Resigned Director: MARGARET RUTH DEACON ( DOB: Mar-1949   From: Dec-2006   To: Jul-2008  )

Resigned Director: SIMON HEW DALRYMPLE FANSHAWE ( DOB: Dec-1956   From: May-2006   To: Sep-2008  )

Resigned Director: PHILIP LESLIE WYNDHAM GREEN ( DOB: May-1959   From: Jul-2008   To: Jan-2010  )

Resigned Director: CHRISTINE MARY ANNE GRZASKO ( DOB: Jul-1961   From: Jul-2008   To: Jan-2010  )

Resigned Director: DAVID CHRISTOPHER HARVEY ( DOB: May-1960   From: Jul-2008   To: Jul-2009  )

Resigned Director: HEATHER MARIA JAMES ( DOB: Jan-1960   From: Jul-2006   To: Dec-2018  )

Resigned Director: NICHOLAS MATTHEW JUBA ( DOB: Aug-1974   From: Dec-2015   To: Jul-2018  )

Resigned Director: AMANDA MARGARET LE FLEMING SHEPHERD ( DOB: Sep-1956   From: Jul-2006   To: Nov-2007  )

Resigned Director: JENNI LEWIN-TURNER ( DOB: Jun-1964   From: Jul-2019   To: Sep-2023  )

Resigned Director: JUDITH LOUISE MANSON ( DOB: Jul-1967   From: Jul-2008   To: Jan-2014  )

Resigned Director: FIONA ELIZABETH MARTIN ( DOB: Feb-1963   From: Jan-2011   To: Sep-2011  )

Resigned Director: COLIN LAWRENCE MATTHEWS ( DOB: Aug-1947   From: Sep-2005   To: May-2020  )

Resigned Director: MARK WILLIAM MCCULLOCH ( DOB: Sep-1976   From: Jan-2023   To: Jun-2023  )

Resigned Director: HOLLY FAY PAYTON (   From: Jul-2008   To: Jan-2010  )

Resigned Director: LOUISE ANNE ROGERS ( DOB: Jan-1964   From: Jun-2020   To: Jul-2021  )

Resigned Director: SUSAN LESLIE SCHWARTZ ( DOB: May-1966   From: Jun-2014   To: Dec-2016  )

Resigned Director: RICHARD VICARY SHAW ( DOB: Sep-1963   From: Mar-2010   To: Aug-2012  )

Resigned Director: SORAYA PATRICIA SHAW ( DOB: Jun-1960   From: Jul-2008   To: Aug-2012  )

Resigned Director: PETER TYLER ( DOB: Nov-1960   From: Jul-2006   To: Jan-2010  )

Resigned Director: ALISON MARY VERNON-SMITH (   From: Mar-2014   To: Aug-2015  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Director: ANDREW JAMES WHITLAW ( DOB: Jul-1967   From: Apr-2019   To: Feb-2020  )

Resigned Secretary: DAVID BAYNON CROSBY (   From: Jul-2006   To: Jan-2011  )

Resigned Secretary: COLIN LAWRENCE MATTHEWS (   From: Jan-2011   To: Jan-2013  )

Resigned Secretary: LOUISE ELIZABETH MCDOUGALL ( DOB: Apr-1969   From: Sep-2005   To: Aug-2006  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2005   To: Sep-2005  )

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