Current Director: MATTHEW JAMES FROST ( DOB: May-1977   From: Sep-2017  )

Current Director: JAMES KELLY ( DOB: Jun-1976   From: Sep-2017  )

Current Director: TOMAS KROUSKY ( DOB: Dec-1986   From: Sep-2017  )

Current Director: TOMAS KROUSKY ( DOB: Dec-1986   From: Sep-2017  )

Current Director: MATTHEW MACAULAY ( DOB: Apr-1990   From: Sep-2017  )

Current Director: MARIO MATASSINI ( DOB: Aug-1969   From: Aug-2018  )

Current Director: MARIO MATASSINI ( DOB: Aug-1969   From: Aug-2018  )

Current Director: PATRICK MORRILL ( DOB: Jul-1980   From: Apr-2021  )

Current Director: DANIEL JOHN MORRIS ( DOB: Jun-1983   From: Sep-2017  )

Current Director: DANIEL JOHN MORRIS ( DOB: Jun-1983   From: Sep-2017  )

Current Director: HOLLY RYAN ( DOB: Nov-1986   From: Aug-2018  )

Current Director: VICTORIA SAYCE ( DOB: Dec-1982   From: Nov-2020  )

Current Director: JEAN MARY SMITH ( DOB: Jul-1955   From: Sep-2017  )

Current Director: STRADA INVESTMENTS LTD (   From: Aug-2018  )

Current Director: ROSAMUND TOMLINS ( DOB: Dec-1962   From: Sep-2017  )

Current Director: ROSAMUND TOMLINS ( DOB: Dec-1962   From: Sep-2017  )

Current Director: MATHEW TRICKS ( DOB: Aug-1976   From: Aug-2018  )

Current Director: LUCY WHALLEY ( DOB: Jan-1976   From: Apr-2023  )

Current Director: ANDREEA-RALUCA ZAHARIA ( DOB: Nov-1984   From: Sep-2017  )

Current Director: ANDREEA-RALUCA ZAHARIA ( DOB: Nov-1984   From: Sep-2017  )

Current Secretary: EPMG LEGAL LIMITED (   From: Feb-2024  )

Current Secretary: EPMG LEGAL LIMITED (   From: Feb-2024  )

Resigned Director: JOHN ANGUS ( DOB: Oct-1947   From: Sep-2017   To: Jul-2021  )

Resigned Director: ALESSANDRO CAL ( DOB: Jul-1973   From: Apr-2021   To: Feb-2022  )

Resigned Director: SUSANA DEL CURA REGUERO (   From: Sep-2017   To: Dec-2017  )

Resigned Director: ANNETTE DETMER ACAR ( DOB: Apr-1981   From: Jun-2018   To: May-2022  )

Resigned Director: HAJ DEVSHI (   From: Sep-2017   To: May-2019  )

Resigned Director: CHARLOTTE CLAIRE EATON ( DOB: Jan-1983   From: Apr-2021   To: Oct-2021  )

Resigned Director: CHARLOTTE EATON ( DOB: Jan-1983   From: Jan-2022   To: May-2022  )

Resigned Director: MARK CHARLES GREGORY ( DOB: Dec-1969   From: May-2016   To: Sep-2017  )

Resigned Director: JAMES KELLY ( DOB: Jun-1976   From: Sep-2017   To: Jun-2019  )

Resigned Director: RACHAEL KENT ( DOB: Feb-1990   From: Apr-2021   To: Feb-2023  )

Resigned Director: PETER BARRY KNIGHTS ( DOB: Oct-1966   From: Jun-2016   To: Sep-2017  )

Resigned Director: SENG HIN KONG (   From: Aug-2018   To: Nov-2018  )

Resigned Director: LIAM MCALLISTER ( DOB: Aug-1988   From: Sep-2017   To: Mar-2020  )

Resigned Director: SIMON JOHN MORGAN (   From: Mar-2014   To: Mar-2014  )

Resigned Director: FRANCOIS MOUNIER ( DOB: Sep-1980   From: Sep-2017   To: Feb-2024  )

Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952   From: Mar-2014   To: Mar-2014  )

Resigned Director: REDDINGS COMPANY SECRETARY LIMITED (   From: Mar-2014   To: Mar-2014  )

Resigned Director: GEOFFREY ROBSON ( DOB: Dec-1954   From: Mar-2014   To: Jan-2015  )

Resigned Director: EMILY STAITE (   From: Sep-2017   To: Oct-2017  )

Resigned Director: STUART JAMES WALLACE ( DOB: Nov-1956   From: Mar-2014   To: Jun-2016  )

Resigned Secretary: PINNACLE HOUSING LIMITED (   From: Jan-2017   To: Jan-2024  )

Resigned Secretary: REDDINGS COMPANY SECRETARY LIMITED (   From: Mar-2014   To: Mar-2014  )

Resigned Secretary: REMUS MANAGEMENT LIMITED (   From: Mar-2014   To: Jan-2015  )

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