Current Director: MARK WILCOX ( DOB: Apr-1972   From: Oct-2023  )

Resigned Director: CHRISTOPHER DANIEL ANDREW ( DOB: Mar-1971   From: Dec-2016   To: Oct-2023  )

Resigned Director: YAVUZ ARIKAN ( DOB: Jan-1977   From: May-2017   To: Apr-2022  )

Resigned Director: EDWARD ANTHONY JAMES ATKINS ( DOB: Oct-1972   From: Oct-2022   To: Oct-2023  )

Resigned Director: MIRZA SAMEER BAIG ( DOB: Feb-1975   From: Sep-2021   To: Oct-2023  )

Resigned Director: PAUL BATTAMS ( DOB: Dec-1974   From: Dec-2022   To: Oct-2023  )

Resigned Director: ERIC BOESS ( DOB: Jul-1971   From: Dec-2019   To: Oct-2023  )

Resigned Director: THOMAS JEROME TIBURSE BOURGEOIS ( DOB: Jun-1971   From: Apr-2019   To: Oct-2023  )

Resigned Director: THOMAS ROBERT CAMPBELL ( DOB: Apr-1988   From: May-2018   To: Dec-2019  )

Resigned Director: LYNN THOMAS CHALLENGER ( DOB: Jul-1968   From: Sep-2022   To: Oct-2023  )

Resigned Director: DANIELE CHEKROUN ( DOB: Mar-1971   From: Sep-2021   To: Oct-2023  )

Resigned Director: PAUL MICHAEL COLLINS ( DOB: Jul-1970   From: Sep-2016   To: Aug-2018  )

Resigned Director: ADAM HOWARD JOSEPH CONN ( DOB: Aug-1964   From: Mar-2017   To: Feb-2023  )

Resigned Director: SCOTT ANDERSON COWLING (   From: Sep-2016   To: Jun-2017  )

Resigned Director: MICHAEL DAISS ( DOB: Aug-1971   From: Dec-2022   To: Oct-2023  )

Resigned Director: GREGG DALLEY ( DOB: Jul-1977   From: Jul-2019   To: Oct-2023  )

Resigned Director: JEREMY ELLIS ( DOB: Jul-1965   From: Dec-2019   To: Oct-2023  )

Resigned Director: RUPERT FENNELLY ( DOB: Jul-1969   From: Sep-2016   To: Jul-2019  )

Resigned Director: EMIL REIDAR FRAMNES ( DOB: Sep-1980   From: Nov-2018   To: Oct-2023  )

Resigned Director: JOHN FRANCIS FRUEN ( DOB: Jul-1984   From: Mar-2022   To: Oct-2023  )

Resigned Director: ALEX HARMAN ( DOB: Jul-1981   From: Feb-2021   To: Oct-2023  )

Resigned Director: JAMES CHRISTOPHER HARRIS ( DOB: Oct-1970   From: Jul-2019   To: Jun-2021  )

Resigned Director: EDGAR VINCENT HARTY (   From: Sep-2016   To: Jul-2017  )

Resigned Director: JAMES ALEXANDER HILTON ( DOB: Apr-1978   From: Sep-2021   To: Oct-2023  )

Resigned Director: CHRISTOPH HOCK ( DOB: Jan-1970   From: Sep-2016   To: Oct-2023  )

Resigned Director: VICTORIA KELLY ( DOB: May-1982   From: Sep-2016   To: Dec-2019  )

Resigned Director: DAVID ANDREW JAMES LAW ( DOB: Feb-1967   From: Aug-2016   To: Aug-2017  )

Resigned Director: DANIEL REGIS LEON ( DOB: Jan-1969   From: Aug-2018   To: Jun-2021  )

Resigned Director: IAN HENRY MARTIN ( DOB: May-1969   From: Jul-2021   To: Oct-2023  )

Resigned Director: NANCY ANN MCCARTNEY ( DOB: Nov-1966   From: Jun-2017   To: Dec-2022  )

Resigned Director: CHRISTOPHER MCCONVILLE ( DOB: Dec-1975   From: Jul-2022   To: Oct-2023  )

Resigned Director: MATTHEW NIALL MCLOUGHLIN ( DOB: Feb-1982   From: Dec-2017   To: Oct-2023  )

Resigned Director: NELANDRAN NAIDOO (   From: Jul-2017   To: May-2018  )

Resigned Director: CHRISTOPHER EDWARD DOMINIC PARKER ( DOB: Oct-1974   From: Apr-2020   To: Oct-2023  )

Resigned Director: ANDREW JAMES QUICK ( DOB: Jul-1975   From: Sep-2022   To: Oct-2023  )

Resigned Director: RALSTON PERMAR ROBERTS (   From: Jan-2017   To: Aug-2018  )

Resigned Director: CHRISTOPHER ROLLINS (   From: Sep-2016   To: Jan-2017  )

Resigned Director: THOMAS ANDERSON ROSE ( DOB: Nov-1981   From: Sep-2021   To: Oct-2023  )

Resigned Director: DARRAGH ROSSI (   From: Oct-2016   To: Feb-2019  )

Resigned Director: MARIA ELVIRA SALAMANCA MEJIA ( DOB: Apr-1985   From: Mar-2022   To: Oct-2023  )

Resigned Director: CHRISTIAN ALEXANDER SCHALKE ( DOB: Jan-1976   From: Jul-2019   To: Jun-2022  )

Resigned Director: OYVIND GJAEREVOLL SCHANKE (   From: Jul-2017   To: May-2018  )

Resigned Director: KHALED SHAHIN ( DOB: Dec-1989   From: Apr-2020   To: Oct-2023  )

Resigned Director: YAZID MITRI SHARAIHA ( DOB: Jan-1966   From: Sep-2016   To: Oct-2023  )

Resigned Director: DAVID GEORGE SHRIMPTON ( DOB: Aug-1971   From: Sep-2016   To: Oct-2023  )

Resigned Director: IRINA SONICH-BRIGHT ( DOB: May-1970   From: May-2019   To: Sep-2021  )

Resigned Director: BENJAMIN ANDREW SPRINGETT ( DOB: Aug-1981   From: Jul-2017   To: Oct-2023  )

Resigned Director: PAUL JULIAN SQUIRES ( DOB: Mar-1970   From: Feb-2019   To: Oct-2023  )

Resigned Director: THOMAS EDWARD STEVENSON ( DOB: Jul-1980   From: Dec-2019   To: Oct-2023  )

Resigned Director: MATHEW SZETO ( DOB: Apr-1980   From: Dec-2017   To: Jun-2021  )

Resigned Director: ROBIN MICHAEL THOMPSON ( DOB: Nov-1965   From: Jul-2018   To: Sep-2022  )

Resigned Director: NATAN ELAZAR TIEFENBRUN ( DOB: Jul-1970   From: Sep-2016   To: Jun-2021  )

Resigned Director: KEVIN JOHN TWITCHEN ( DOB: Mar-1967   From: Jul-2019   To: Mar-2022  )

Resigned Director: LAETITIA VISCONTI ( DOB: Dec-1976   From: Nov-2020   To: Oct-2023  )

Resigned Director: JAMES WARDLE ( DOB: Sep-1983   From: Jun-2021   To: Oct-2023  )

Resigned Director: PETER JAMES WHITAKER ( DOB: Dec-1980   From: Dec-2019   To: Jul-2021  )

Resigned Director: EDWARD VIVIAN WICKS ( DOB: Jan-1978   From: Nov-2018   To: Oct-2023  )

Resigned Director: RICHARD WORRELL ( DOB: Apr-1979   From: Nov-2018   To: Oct-2023  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Aug-2016   To: Nov-2023  )

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