LUMEN TECHNOLOGIES UK LIMITED

• BUTTERFILL, Tracey Michelle  RESIGNED
• Role: Secretary
• Appointed on: 11 Apr 2007
• Resigned on: 28 Nov 2008
• Address: 8, Minniedale, Surbiton, Surrey, KT5 8DH, United Kingdom

• BUTTERFILL, Tracey Michelle  RESIGNED
• Role: Secretary
• Appointed on: 30 Apr 2004
• Resigned on: 23 Feb 2007
• Address: The Old Police Station, Ferry Road, Thames Ditton, Surrey, KT7 0XZ

• HEWETT, Peter Graham  RESIGNED
• Role: Secretary
• Appointed on: 01 Jun 1994
• Resigned on: 21 Dec 1995
• Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

• KEOGH, Bernard William  RESIGNED
• Role: Secretary
• Appointed on: 28 Nov 2008
• Resigned on: 04 Oct 2011
• Address: 12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland

• MCCARTHY, John Joseph, Mr.  RESIGNED
• Role: Secretary
• Appointed on: 04 Oct 2011
• Resigned on: 27 Jul 2014
• Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB, England

• PORTER, Ralph Anthony  RESIGNED
• Role: Nominee Secretary
• Appointed on:
• Resigned on: 31 May 1994
• Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

• SPENCE, Nicholas Alexander  RESIGNED
• Role: Secretary
• Appointed on: 23 Feb 2007
• Resigned on: 11 Apr 2007
• Address: 45, Colwith Road, London, W6 9EY

• WHITTAKER, David  RESIGNED
• Role: Secretary
• Appointed on: 21 Dec 1995
• Resigned on: 24 Nov 1999
• Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

• CLIFFORD CHANCE SECRETARIES LIMITED  RESIGNED
• Role: Secretary
• Appointed on: 24 Nov 1999
• Resigned on: 30 Apr 2004
• Address: 10 Upper Bank Street, London, E14 5JJ

• AGHA, Salman Ali  RESIGNED
• Role: Director
• Appointed on: 30 Jun 2021
• Resigned on: 01 Nov 2023
• Country of Residence: England
• Date of birth: August 1977
• Address: 260-266, Goswell Road, London, EC1V 7EB, England

• ANDERSON, Niall  RESIGNED
• Role: Director
• Appointed on: 21 Feb 2007
• Resigned on: 31 Mar 2010
• Country of Residence: England
• Date of birth: January 1966
• Address: Malthouse Cottage, 90 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6RU

• ANNUNZIATA, Robert  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1999
• Resigned on: 31 Mar 2000
• Date of birth: April 1948
• Address: 95 Minnisink Road, Short Hills, New Jersey 07078, USA

• ARNAUD, Yan  RESIGNED
• Role: Director
• Appointed on: 11 Jun 2024
• Resigned on: 09 Sep 2024
• Country of Residence: England
• Date of birth: July 1984
• Address: Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

• ATKINS, Richard Charles  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2005
• Resigned on: 30 Sep 2011
• Country of Residence: England
• Date of birth: February 1952
• Address: Crescent House, The Quillot, Burwood Park, Walton-On-Thames, Surrey, KT12 5BY

• BLAKE, David Charles  RESIGNED
• Role: Director
• Appointed on: 10 May 1993
• Resigned on: 21 Dec 1995
• Country of Residence: Britain
• Date of birth: September 1936
• Address: The Windmill, Morcott, Rutland, LE15 9DQ

• BLIGH, Richard Anthony  RESIGNED
• Role: Director
• Appointed on: 01 Aug 1997
• Resigned on: 18 Jan 2002
• Date of birth: February 1961
• Address: 22 Meadowcroft Close, Otterbourne, Winchester, Hampshire, SO21 2HD

• BORER, Peter Henry  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Apr 1993
• Country of Residence: England
• Date of birth: May 1944
• Address: College Copse, White Lane, Ash Green, Surrey, GU12 6HJ

• BOUTAL, John Laurence  RESIGNED
• Role: Director
• Appointed on: 10 Jun 2015
• Resigned on: 19 Dec 2018
• Country of Residence: United Kingdom
• Date of birth: March 1962
• Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

• BRASHKO, Victor Alexander  RESIGNED
• Role: Director
• Appointed on: 23 Mar 2000
• Resigned on: 01 Jul 2001
• Country of Residence: United Kingdom
• Date of birth: June 1959
• Address: 35 Mount Pleasant Road, London, NW10 3EG

• BURRAGE, Kenneth Walter  RESIGNED
• Role: Director
• Appointed on: 19 Apr 1993
• Resigned on: 01 Jun 1994
• Country of Residence: United Kingdom
• Date of birth: April 1939
• Address: 5 Hazelbank Close, Petersfield, Hampshire, GU31 4BY

• BURVILL, Martin Stephen John  RESIGNED
• Role: Director
• Appointed on: 10 May 1999
• Resigned on: 18 Aug 2000
• Date of birth: April 1959
• Address: 12 Maldon Road, London, W3 6SU

• CASEY, Thomas  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1999
• Resigned on: 03 May 2001
• Date of birth: February 1952
• Address: 1476 Via Cresta, Pacific Palisades, 90272, California, Usa

• CHRISTIE, Anthony David  RESIGNED
• Role: Director
• Appointed on: 25 Jul 2007
• Resigned on: 23 Sep 2009
• Date of birth: April 1961
• Address: 18, Trelawney Grove, Weybridge, Surrey, KT13 8SS, United Kingdom

• CROUCH, Andrew Edward  RESIGNED
• Role: Director
• Appointed on: 20 May 2015
• Resigned on: 12 Apr 2017
• Country of Residence: England
• Date of birth: November 1970
• Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

• DEWAR, Keith James  RESIGNED
• Role: Director
• Appointed on: 25 Oct 1999
• Resigned on: 16 Mar 2001
• Date of birth: March 1964
• Address: 64 Lower Oldfield Park, Bath, Avon, BA2 3HP

• DRAKE, John Arthur Courtney  RESIGNED
• Role: Director
• Appointed on: 01 Jan 1994
• Resigned on: 15 Oct 1996
• Country of Residence: England
• Date of birth: October 1951
• Address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ

• DUGAN, Terrance Lee  RESIGNED
• Role: Director
• Appointed on: 28 Jun 2001
• Resigned on: 22 Jul 2002
• Date of birth: June 1959
• Address: Beech House, 14 Fulmar Way, Gerrards Cross, Buckinghamshire, SL9 8AH

• EDMONDS, John Christopher Paul  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 25 Apr 1994
• Date of birth: April 1936
• Address: The Old Rectory, Blunham, Bedfordshire, MK44 3NJ, England

• EDWARDS, Eric John  RESIGNED
• Role: Director
• Appointed on: 17 Dec 1996
• Resigned on: 25 Oct 1999
• Date of birth: November 1943
• Address: Thatched Cottage, Poplar Lane Hurst, Reading, Berkshire, RG10 0DJ

• ELSBURY, David Clark  RESIGNED
• Role: Director
• Appointed on: 21 Dec 1995
• Resigned on: 13 Oct 1999
• Date of birth: January 1936
• Address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ

• ELSWORTHY, Stuart  RESIGNED
• Role: Director
• Appointed on: 21 Dec 1995
• Resigned on: 07 Aug 1997
• Country of Residence: United Kingdom
• Date of birth: November 1945
• Address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE

• FALCONER, Robert Mckenzie  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 31 Dec 2001
• Country of Residence: United Kingdom
• Date of birth: May 1951
• Address: 22 Dean Lane, Winchester, Hampshire, SO22 5LL

• FINEMAN, Laurence Keith  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 23 Mar 1998
• Date of birth: January 1947
• Address: RG4

• FOSTER-KEMP, Charles William  RESIGNED
• Role: Director
• Appointed on: 01 Nov 2023
• Resigned on: 12 Feb 2026
• Country of Residence: United Kingdom
• Date of birth: November 1972
• Address: Colt House, Great Eastern Street, London, EC2A 3EH, England

• GERMON, Robert Eric  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Date of birth: May 1950
• Address: 7 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

• GIBSON, Helen Victoria  RESIGNED
• Role: Director
• Appointed on: 18 Mar 2003
• Resigned on: 25 Jun 2004
• Date of birth: May 1967
• Address: 179 Sutherland Avenue, London, W9 1ET

• GINN, William Thomas  RESIGNED
• Role: Director
• Appointed on: 04 Apr 2005
• Resigned on: 20 Mar 2006
• Date of birth: February 1967
• Address: 4 Gordon Palmer Close, Mortimer, Berkshire, RG7 3PZ

• GUTIERREZ, Matthew  RESIGNED
• Role: Director
• Appointed on: 18 Jul 2014
• Resigned on: 20 Nov 2017
• Country of Residence: England
• Date of birth: April 1967
• Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

• GUTIERREZ, Matthew  RESIGNED
• Role: Director
• Appointed on: 30 Nov 2009
• Resigned on: 08 Nov 2010
• Country of Residence: England
• Date of birth: April 1967
• Address: 5th Floor, 1 London Bridge, London, SE1 9BG

• HAYWOOD, Richard Andrew  RESIGNED
• Role: Director
• Appointed on: 04 Oct 2011
• Resigned on: 01 Jan 2013
• Country of Residence: England
• Date of birth: March 1957
• Address: 100, Leman Street, London, E1 8EU, England

• HEARD, James Barton  RESIGNED
• Role: Director
• Appointed on: 04 Oct 2011
• Resigned on: 17 Jan 2014
• Country of Residence: United Kingdom
• Date of birth: August 1962
• Address: 100, Leman Street, London, E1 8EU, England

• HIGASE, Edward, Mr.  RESIGNED
• Role: Director
• Appointed on: 01 Jul 2009
• Resigned on: 08 Nov 2010
• Country of Residence: United Kingdom
• Date of birth: May 1966
• Address: No. 2, 42 Wilton Crescent, London, SW1X 8RX

• HOLLETT, William Ritchie  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 10 Oct 1997
• Date of birth: September 1955
• Address: 427 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AQ

• HOLMES, Trent Trigell  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 14 Jan 2000
• Date of birth: March 1956
• Address: 5 Broadlands Close, Bentley, Farnham, Surrey, GU10 5LE

• HUGHES, John Llewellyn Mostyn  RESIGNED
• Role: Director
• Appointed on: 01 Jan 2008
• Resigned on: 31 Jan 2008
• Country of Residence: Uk
• Date of birth: July 1951
• Address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

• HUGHES, John Llewellyn Mostyn  RESIGNED
• Role: Director
• Appointed on: 01 Jun 2005
• Resigned on: 31 Dec 2007
• Country of Residence: Uk
• Date of birth: July 1951
• Address: C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

• JERRAM, Jeremy James  RESIGNED
• Role: Director
• Appointed on: 20 Apr 1995
• Resigned on: 21 Dec 1995
• Country of Residence: England
• Date of birth: August 1939
• Address: 5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ

• JERRAM, Jeremy James  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 29 Sep 1992
• Country of Residence: England
• Date of birth: August 1939
• Address: 5, Barncroft Way, St Albans, Hertfordshire, AL1 5QZ

• KEOGH, Bernard William  RESIGNED
• Role: Director
• Appointed on: 06 Jul 2004
• Resigned on: 14 Feb 2008
• Country of Residence: Ireland
• Date of birth: September 1967
• Address: 12, Brighton Court Brighton Road, Foxrock, DUBLIN 18, Ireland

• KESSELL, Clive  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Date of birth: July 1944
• Address: 20 Harvest Hill, East Grinstead, West Sussex, RH19 4BT

• LEA, Martin Robert Edward  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1998
• Resigned on: 30 Nov 2000
• Date of birth: August 1957
• Address: 28 Llanvair Drive, South Ascot, Berkshire, SL5 9HT

• MATTHEWS, Roderick Alfred  RESIGNED
• Role: Director
• Appointed on: 31 Jul 2000
• Resigned on: 16 Aug 2000
• Date of birth: June 1943
• Address: Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ

• MCCORMACK, Edward  RESIGNED
• Role: Director
• Appointed on: 31 Dec 2007
• Resigned on: 30 Sep 2011
• Country of Residence: United Kingdom
• Date of birth: January 1955
• Address: 60 Chaucer Road, Crowthorne, Berkshire, RG45 7QN

• MCDEVITT, George Joseph  RESIGNED
• Role: Director
• Appointed on: 14 Feb 2008
• Resigned on: 30 Oct 2009
• Country of Residence: United Kingdom
• Date of birth: May 1966
• Address: 19 Heather Gardens, Newbury, Berkshire, RG14 7RG

• MCSHANE, John Buckhout  RESIGNED
• Role: Director
• Appointed on: 09 Jun 2005
• Resigned on: 04 Oct 2011
• Country of Residence: Usa
• Date of birth: February 1962
• Address: 11 Lockwood Avenue, Old Greenwich, Connecticut Ct 06870, CT06870, Usa

• METCALF, Philip Casson  RESIGNED
• Role: Director
• Appointed on: 17 Sep 2001
• Resigned on: 06 Apr 2007
• Country of Residence: England
• Date of birth: June 1958
• Address: 48 High Street, Sharnbrook, Bedford, MK44 1PF

• MOIR, Colin Graham  RESIGNED
• Role: Director
• Appointed on: 01 Oct 2001
• Resigned on: 12 Feb 2003
• Country of Residence: England
• Date of birth: February 1954
• Address: The Conifers, Mill Lane, Calcot, Reading, Berkshire, RG31 7RS

• MUIR, Donald Weir  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1999
• Resigned on: 06 Jul 2001
• Country of Residence: United Kingdom
• Date of birth: June 1959
• Address: 3a Westholme, Orpington, Kent, BR6 0AN

• MURPHY, Annette  RESIGNED
• Role: Director
• Appointed on: 30 Jun 2021
• Resigned on: 26 Jan 2026
• Country of Residence: England
• Date of birth: May 1973
• Address: 260-266, Goswell Road, London, EC1V 7EB, England

• NASH, Christopher John  RESIGNED
• Role: Director
• Appointed on: 24 Nov 1999
• Resigned on: 19 Oct 2003
• Country of Residence: United Kingdom
• Date of birth: November 1958
• Address: Hurst View, Swanton Road, West Peckham, Maidstone, Kent, ME18 5JY

• NORTON, Richard Joseph John  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Country of Residence: England
• Date of birth: April 1952
• Address: Mundi 24 Robin Hood Lane, Winnersh, Berkshire, RG41 5NB

• ORMSBY, John William Charles  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1993
• Resigned on: 24 Oct 1993
• Date of birth: September 1940
• Address: 33 Wilmington Avenue, London, W4 3HA

• POOLE, David Alexander  RESIGNED
• Role: Director
• Appointed on: 15 Oct 1996
• Resigned on: 25 Oct 1999
• Date of birth: March 1939
• Address: Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES

• POWELL, Peter Frank  RESIGNED
• Role: Director
• Appointed on: 09 Feb 1998
• Resigned on: 30 Jun 1999
• Date of birth: November 1957
• Address: 7 Adamson Close, Cannock, Stafford, Staffordshire, WS11 1TJ

• PRIDEAUX, John Denys Charles Anstice, Dr  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 10 May 1993
• Date of birth: August 1944
• Address: 17 Highgate West Hill, London, N6 6NP

• RAMAGE, Malcolm James  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Date of birth: March 1941
• Address: 9 Queen Street, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7HR

• REID, Robert Paul, Sir  RESIGNED
• Role: Director
• Appointed on: 01 Apr 1993
• Resigned on: 31 Mar 1995
• Country of Residence: England
• Date of birth: May 1934
• Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

• REINKE, Michael Charles  RESIGNED
• Role: Director
• Appointed on: 28 Oct 2018
• Resigned on: 01 Nov 2023
• Country of Residence: England
• Date of birth: April 1975
• Address: 260-266, Goswell Road, London, EC1V 7EB, England

• RIOS, Jose Antonio  RESIGNED
• Role: Director
• Appointed on: 10 Apr 2002
• Resigned on: 25 Jun 2007
• Date of birth: July 1945
• Address: 1418 Commodore Way, Hollywood, Fl 33019, Usa

• ROBINSON, Dougald Macdonald  RESIGNED
• Role: Director
• Appointed on: 08 Nov 2010
• Resigned on: 15 Dec 2025
• Country of Residence: England
• Date of birth: February 1956
• Address: 260-266, Goswell Road, London, EC1V 7EB, England

• ROBINSON, Dougald Macdonald  RESIGNED
• Role: Director
• Appointed on: 06 Jul 2004
• Resigned on: 09 Jun 2005
• Country of Residence: England
• Date of birth: February 1956
• Address: 30 Greville Park Road, Ashtead, Surrey, KT21 2QT

• ROGERS, Mark  RESIGNED
• Role: Director
• Appointed on: 01 Aug 1997
• Resigned on: 24 Nov 1999
• Country of Residence: United Kingdom
• Date of birth: June 1958
• Address: 13 The Mount, Weybridge, Surrey, KT13 9LT

• SPENCE, Nicholas Alexander  RESIGNED
• Role: Director
• Appointed on: 18 Jul 2014
• Resigned on: 13 Mar 2019
• Country of Residence: England
• Date of birth: May 1962
• Address: 7th Floor, 10 Fleet Place, London, EC4M 7RB

• STANLEY, Peter William  RESIGNED
• Role: Director
• Appointed on: 25 Oct 1993
• Resigned on: 21 Dec 1995
• Date of birth: September 1942
• Address: Gardeners Cottage, Woolton Hill, Newbury, Berkshire, RG20 9UW

• TWEED, Shaun Gregory  RESIGNED
• Role: Director
• Appointed on: 06 Jul 2004
• Resigned on: 04 Apr 2005
• Date of birth: April 1966
• Address: 32 Malvern Way, Twyford, Berkshire, RG10 9PX

• WAGNER, Daniel James  RESIGNED
• Role: Director
• Appointed on: 13 Aug 2001
• Resigned on: 26 Apr 2002
• Date of birth: March 1965
• Address: 2 Wyldewoods, Hancocks Mount, Ascot, Berkshire, SL5 9RB

• WARDELL, John Thomas  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Date of birth: June 1941
• Address: 7 Worcestershire Close, Hull, North Humberside, HU5 5UQ

• WATSON, Peter  RESIGNED
• Role: Director
• Appointed on:
• Resigned on: 01 Dec 1995
• Country of Residence: England
• Date of birth: January 1944
• Address: 49 Suckling Green Lane, Wolverhampton, West Midlands, WV8 2BT

• WOMERSLEY SMITH, John Richard  RESIGNED
• Role: Director
• Appointed on: 17 Oct 1996
• Resigned on: 25 Oct 1999
• Country of Residence: United Kingdom
• Date of birth: February 1946
• Address: Highfield House, Figbury, Salisbury, Wiltshire, SP4 6DU

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