Current Director: PATRICK COLM TIERNAN ( DOB: Jan-1975   From: Aug-2014  )

Current Director: JOHN MITCHELL WARDROP ( DOB: Aug-1963   From: Jan-2015  )

Current Director: THEO JAMES RICKUS WILKES ( DOB: Jan-1975   From: Aug-2014  )

Current Secretary: SIOBHAN MARY HEXTALL (   From: May-2014  )

Current Secretary: CLARE ELLIS TRAXLER (   From: Apr-2014  )

Resigned Director: NIGEL ANTHONY BARTON ( DOB: Nov-1957   From: Dec-2014   To: Mar-2016  )

Resigned Director: NICHOLAS JOHN ROLAND BUGLER ( DOB: Oct-1959   From: Dec-2007   To: Dec-2007  )

Resigned Director: IAN GEORGE CAMPBELL ( DOB: May-1964   From: Mar-2008   To: Feb-2012  )

Resigned Director: STEPHEN ANDREW CLARKE ( DOB: Aug-1954   From: Jul-2008   To: Jun-2014  )

Resigned Director: RAHMAN D'ARGENIO (   From: Dec-2007   To: Mar-2010  )

Resigned Director: TIMOTHY WALTER HARRIS (   From: May-2012   To: May-2014  )

Resigned Director: RICHARD JOHN HARRIS (   From: May-2014   To: Nov-2015  )

Resigned Director: DAVID EMIL HOPE ( DOB: Jun-1959   From: Apr-2008   To: Apr-2009  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Jun-2012   To: Jan-2015  )

Resigned Director: ANTHONY PIERS LATHAM ( DOB: Apr-1950   From: Jun-2008   To: Sep-2012  )

Resigned Director: RUPERT JAMES GRAHAM LOWE ( DOB: Oct-1957   From: Aug-2012   To: Dec-2014  )

Resigned Director: MARK ADRIAN MCCOMISKEY (   From: Dec-2007   To: Mar-2010  )

Resigned Director: KENNETH MOORE (   From: Dec-2007   To: Jun-2008  )

Resigned Director: DERMOT JOSEPH O'DONOHOE ( DOB: Jun-1960   From: Sep-2009   To: May-2014  )

Resigned Director: ZAHIR PETIWALLA (   From: Nov-2011   To: Jul-2014  )

Resigned Director: CLIVE RICHARD TOBIN ( DOB: Oct-1951   From: Jan-2009   To: Mar-2013  )

Resigned Secretary: DEWEY & LEBOEUF CORPORATE SERVICES LIMITED (   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: ROBERT WERNER MANKIEWITZ ( DOB: Mar-1956   From: Jun-2008   To: Apr-2014  )

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