Current Director: ANDREA POZZI ( DOB: Jul-1971   From: Jan-2022  )

Current Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982   From: Jun-2023  )

Current Director: MICHAEL SAUNDERS ( DOB: Aug-1963   From: Nov-2019  )

Current Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986   From: Jan-2022  )

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

Resigned Director: MARK TERENCE AYLWIN ( DOB: Jul-1963   From: May-2016   To: Jan-2018  )

Resigned Director: JIM CADDY (   From: Nov-2012   To: May-2016  )

Resigned Director: RICHARD SUTHERLAND COCHRANE (   From: Mar-2010   To: Jan-2013  )

Resigned Director: WILLIAM JOHN CONN (   From: Jun-2013   To: Apr-2016  )

Resigned Director: PETER IAN ESPENHAHN ( DOB: Mar-1944   From: May-2007   To: Sep-2013  )

Resigned Director: SIMON CHARLES FARR ( DOB: Jul-1953   From: May-2007   To: May-2016  )

Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992   From: Mar-2007   To: Mar-2007  )

Resigned Director: ALEXANDER FISHER ( DOB: Dec-1955   From: Jul-2014   To: Apr-2016  )

Resigned Director: JEFFREY MICHAEL FREDERICKS ( DOB: Apr-1938   From: Jan-2015   To: May-2016  )

Resigned Director: SIMON KENNETH FREDERICKS ( DOB: May-1966   From: Jun-2014   To: Jan-2015  )

Resigned Director: ROGER MICHAEL GABB ( DOB: Nov-1938   From: May-2007   To: May-2016  )

Resigned Director: ANDREW HUMPHREYS (   From: May-2016   To: Oct-2017  )

Resigned Director: DIANA HUNTER ( DOB: Feb-1968   From: May-2016   To: Mar-2018  )

Resigned Director: STEPHEN FREDERICK JEBSON ( DOB: Mar-1969   From: Apr-2018   To: Apr-2018  )

Resigned Director: DAVID GEORGE JOHNSTON ( DOB: Apr-1972   From: Apr-2018   To: Jan-2019  )

Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Aug-1968   From: Mar-2010   To: Jul-2016  )

Resigned Director: JAMES STEPHEN PEREGRINE KOWSZUN ( DOB: Jun-1968   From: Nov-2019   To: Jan-2022  )

Resigned Director: MARK MORAN ( DOB: Apr-1960   From: Oct-2017   To: Apr-2018  )

Resigned Director: HARRY MICHAEL CHARLES MORLEY ( DOB: Jun-1965   From: Mar-2007   To: May-2016  )

Resigned Director: STEPHEN DAVID MOSS ( DOB: Sep-1952   From: Sep-2013   To: May-2016  )

Resigned Director: ANDREA POZZI ( DOB: Jul-1971   From: Apr-2018   To: Nov-2019  )

Resigned Director: MARK RILEY ( DOB: Sep-1970   From: Apr-2018   To: Apr-2018  )

Resigned Director: EWAN JAMES ROBERTSON ( DOB: Apr-1982   From: Apr-2018   To: Feb-2022  )

Resigned Director: MICHAEL POTTER SAUNDERS ( DOB: Aug-1963   From: May-2007   To: Jan-2018  )

Resigned Director: MICHAEL POTTER SAUNDERS ( DOB: Aug-1963   From: Nov-2019   To: Jan-2022  )

Resigned Director: JONATHAN SOLESBURY ( DOB: Jul-1965   From: Apr-2018   To: Nov-2019  )

Resigned Director: ANNA MARIE VINTON ( DOB: Nov-1947   From: May-2007   To: May-2016  )

Resigned Director: AMAL GERARD WAHAB (   From: May-2007   To: Nov-2012  )

Resigned Director: RICHARD JOSEPH WEBSTER ( DOB: Jun-1986   From: Jan-2022   To: Mar-2023  )

Resigned Director: JEREMY JAMES YOUNG ( DOB: Nov-1956   From: Mar-2007   To: Nov-2010  )

Resigned Secretary: C&C MANAGEMENT SERVICES (UK) LIMITED (   From: Apr-2018   To: Sep-2018  )

Resigned Secretary: FILEX SERVICES LIMITED (   From: Mar-2007   To: Mar-2007  )

Resigned Secretary: JAMES STEPHEN PEREGRINE KOWSZUN (   From: Mar-2010   To: May-2016  )

Resigned Secretary: JEREMY JAMES YOUNG ( DOB: Nov-1956   From: Mar-2007   To: Mar-2010  )

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