Current Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Jan-2014  )

Current Secretary: PARIO LTD (   From: Jul-2021  )

Current Secretary: PARIO LTD (   From: Jul-2021  )

Resigned Director: IAIN RAWDON BARBOUR (   From: Jun-2013   To: Sep-2013  )

Resigned Director: HUGH JOHN BOYLE (   From: Sep-2013   To: Nov-2014  )

Resigned Director: DECLAN VINCENT CANAVAN ( DOB: Aug-1970   From: Oct-2007   To: Sep-2010  )

Resigned Director: GERARD ANTHONY CAWLEY (   From: Apr-2007   To: Feb-2012  )

Resigned Director: MARTIN CHANNON ( DOB: Jun-1957   From: May-2008   To: Apr-2011  )

Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960   From: Apr-2020   To: Mar-2022  )

Resigned Director: KEITH COTTRELL ( DOB: Jun-1955   From: Apr-2007   To: Jun-2013  )

Resigned Director: STUART PAUL DAVID (   From: Sep-2011   To: Jul-2012  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Oct-2007   To: May-2008  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Oct-2007   To: May-2008  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Oct-2007   To: May-2008  )

Resigned Director: JULIAN MALCOLM ST JOHN DEERING ( DOB: Jul-1968   From: Jul-2012   To: Nov-2014  )

Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977   From: Sep-2016   To: Oct-2022  )

Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977   From: Sep-2016   To: Oct-2022  )

Resigned Director: RODNEY DEREK FILSHIE ( DOB: Aug-1959   From: Nov-2023   To: Mar-2024  )

Resigned Director: ERWAN BENOIT FOURNIS ( DOB: Sep-1972   From: Jan-2019   To: Dec-2019  )

Resigned Director: ANDREW DEREK FREEMAN (   From: Nov-2014   To: Sep-2018  )

Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970   From: Jul-2013   To: Mar-2020  )

Resigned Director: JILL HARROWER-STEELE ( DOB: Nov-1977   From: Apr-2014   To: Oct-2014  )

Resigned Director: CHARLES WILLIAM GRANT HERRIOTT ( DOB: Apr-1986   From: Nov-2015   To: Aug-2017  )

Resigned Director: NADIIA KAZNACHEIEVA ( DOB: Mar-1979   From: Oct-2022   To: Jul-2023  )

Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS (   From: Nov-2011   To: Sep-2016  )

Resigned Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982   From: Feb-2013   To: Oct-2014  )

Resigned Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955   From: Apr-2007   To: Oct-2014  )

Resigned Director: PETER JOHN LEAHY ( DOB: Oct-1958   From: Sep-2016   To: Jun-2018  )

Resigned Director: ELEANOR LAURA LIPSEY (   From: Sep-2011   To: Jun-2013  )

Resigned Director: SCOTT JAMES MARTIN ( DOB: Sep-1968   From: Apr-2014   To: Oct-2014  )

Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967   From: Nov-2014   To: Nov-2015  )

Resigned Director: MICHAEL IRVING NOTMAN ( DOB: Jul-1962   From: Feb-2013   To: Sep-2013  )

Resigned Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961   From: Jun-2018   To: Mar-2020  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Oct-2010   To: Nov-2011  )

Resigned Director: MOIRA TURNBULL-FOX (   From: Jan-2014   To: Jan-2019  )

Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974   From: Oct-2014   To: Nov-2021  )

Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958   From: Oct-2007   To: Apr-2010  )

Resigned Director: CHRISTOPHER CHARLES WEBSTER (   From: Oct-2007   To: Oct-2007  )

Resigned Director: STEPHEN JOHN WITHERS ( DOB: Apr-1958   From: Jul-2010   To: Feb-2013  )

Resigned Director: JACK WILLIAM WOODRUFF ( DOB: Dec-1993   From: Nov-2021   To: Oct-2022  )

Resigned Secretary: IMAGILE SECRETARIAT SERVICES LIMITED (   From: Mar-2015   To: Jul-2021  )

Resigned Secretary: L&B SECRETARIAL LIMITED (   From: Apr-2007   To: Dec-2007  )

Resigned Secretary: MAMG COMPANY SECRETARIAL SERVICES LIMITED (   From: Mar-2015   To: Mar-2015  )

Resigned Secretary: PARIO LIMITED (   From: Feb-2014   To: Jan-2015  )

Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Dec-2007   To: Feb-2014  )

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