Current Director: GILAD MYERSON ( DOB: Mar-1976   From: Jun-2022  )

Current Director: JONATHAN LESLIE ROGER ( DOB: May-1969   From: Jun-2014  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2022  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2022  )

Resigned Director: IAIN DOUGLAS BARTHOLOMEW ( DOB: Jul-1958   From: Nov-2014   To: Jun-2022  )

Resigned Director: ALAN ALEXANDER BRUCE ( DOB: Jan-1982   From: Jun-2022   To: Jan-2024  )

Resigned Director: NICHOLAS JOHN COOPER ( DOB: Nov-1967   From: Jul-2014   To: Aug-2021  )

Resigned Director: DAVID ANDREW CRAWFORD ( DOB: Jan-1963   From: Jun-2022   To: Sep-2022  )

Resigned Director: CHRISTOPHER GEOFFREY FINLAYSON ( DOB: Apr-1956   From: May-2015   To: Jun-2022  )

Resigned Director: DOUGLAS WEIR FLEMING ( DOB: Apr-1970   From: Jul-2014   To: Jun-2022  )

Resigned Director: DAVID I. FOLEY ( DOB: Jun-1967   From: Jul-2014   To: Jun-2022  )

Resigned Director: ADAM MAXWELL JENKINS ( DOB: Dec-1983   From: Mar-2020   To: Jun-2022  )

Resigned Director: KHASHAYARSHA ALI MOHAJERANI ( DOB: Jul-1987   From: Jul-2014   To: Jun-2021  )

Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969   From: Jun-2014   To: Jun-2022  )

Resigned Director: MUSTAFA MOHSIN SIDDIQUI ( DOB: Nov-1979   From: Jul-2014   To: Mar-2020  )

Resigned Director: GRAEME DAVID SWORD ( DOB: Jun-1968   From: Jul-2014   To: Jun-2022  )

Resigned Secretary: DAVID SHEACH (   From: Jul-2014   To: Jun-2022  )

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