Current Director: BRIDGET HOUGHTON ( DOB: Oct-1966   From: Jan-2024  )

Current Director: ANDREW JOHN INGRAM ( DOB: Apr-1970   From: Dec-2022  )

Current Director: PRISCILLA JANE NEWELL ( DOB: Apr-1944   From: Nov-2012  )

Current Director: FIONA VERITY SERGENT ( DOB: Mar-1973   From: Oct-2021  )

Current Director: GEORGE FIONA VERITY SERGENT ( DOB: Mar-1973   From: Oct-2021  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Jan-2019  )

Current Secretary: ANTHONY MORIARTY (   From: Jul-2023  )

Resigned Director: RICHARD ADLINGTON ( DOB: Feb-1943   From: Sep-1991   To: May-1993  )

Resigned Director: JOHNNY WILFRIED AISHER ( DOB: Feb-1962   From: Jun-1993   To: Jun-2005  )

Resigned Director: IAN DAVID ALEXANDER ( DOB: Mar-1950   From: Jan-2000   To: Nov-2005  )

Resigned Director: THOMAS CLIFTON ATHRON ( DOB: Dec-1970   From: Jun-2008   To: May-2014  )

Resigned Director: PAUL ADRIAN BACKHOUSE ( DOB: Jun-1959   From: Jun-2011   To: Mar-2013  )

Resigned Director: LESLEY KATHERINE BALLANTYNE ( DOB: Apr-1969   From: Oct-2018   To: Mar-2020  )

Resigned Director: JULIETTE VICTORIA BARNETT ( DOB: Jun-1989   From: Oct-2023   To: Mar-2024  )

Resigned Director: IAN RAYMOND BASSETT ( DOB: Oct-1937   From: Sep-1991   To: Jun-1997  )

Resigned Director: SARAH CATHERINE BATES ( DOB: Jan-1959   From: Aug-2020   To: Jul-2023  )

Resigned Director: NIGEL BROTHERTON ( DOB: Nov-1954   From: Apr-2006   To: Jun-2008  )

Resigned Director: RICHARD ANTHONY BRYARS ( DOB: Oct-1978   From: Jun-2013   To: Jul-2013  )

Resigned Director: JOHN BARNARD GRANTLEY CARPENTER ( DOB: Apr-1936   From: Sep-1991   To: Dec-1999  )

Resigned Director: BRIAN DIRCK CARROLL ( DOB: Nov-1944   From: Sep-1991   To: Jul-2004  )

Resigned Director: MARISA LUISA CASSONI ( DOB: Dec-1951   From: Jun-2006   To: Aug-2012  )

Resigned Director: COLIN ALEXANDER CROLE ( DOB: Dec-1928   From: Sep-1991   To: Sep-1993  )

Resigned Director: ROGER ANTHONY DENNIS ( DOB: Dec-1945   From: Apr-1994   To: Mar-2006  )

Resigned Director: MAURICE OWEN DUNSTER ( DOB: Feb-1948   From: Jun-2008   To: May-2017  )

Resigned Director: ANN BRADBURY FRANKLIN ( DOB: Jun-1936   From: Jun-1993   To: Jun-1994  )

Resigned Director: IAN ROSS FRASER ( DOB: Jul-1957   From: Jun-2017   To: May-2019  )

Resigned Director: DAVID JOHN GAMBLE ( DOB: Feb-1944   From: Mar-2004   To: Jan-2006  )

Resigned Director: ROSALEEN MARY HAIGH ( DOB: May-1956   From: Jun-2005   To: Jun-2009  )

Resigned Director: NICOLA ELIZABETH HECTOR ( DOB: Jan-1978   From: Jun-2011   To: Apr-2012  )

Resigned Director: ANDREW JOHN INGRAM ( DOB: Apr-1970   From: Jun-2014   To: Sep-2021  )

Resigned Director: MICHAEL CHRISTOPHER JACKSON ( DOB: Oct-1969   From: Feb-2010   To: Dec-2018  )

Resigned Director: DAVID ST JOHN JONES ( DOB: Nov-1960   From: Jun-1997   To: Jun-1999  )

Resigned Director: DAVID ST JOHN JONES ( DOB: Nov-1960   From: Jun-2001   To: Jun-2003  )

Resigned Director: DAVID ST JOHN JONES ( DOB: Nov-1960   From: Jun-2005   To: May-2008  )

Resigned Director: REBECCA JANE LAW ( DOB: Mar-1983   From: Jun-2021   To: Oct-2022  )

Resigned Director: PATRICK LEWIS ( DOB: Jul-1965   From: Aug-2009   To: Sep-2015  )

Resigned Director: IAN RICHARD MAYBURY ( DOB: May-1963   From: Jan-2018   To: Dec-2023  )

Resigned Director: ANGELA MEGSON ( DOB: Feb-1959   From: Jul-2004   To: Jan-2006  )

Resigned Director: MICHAEL MARK MILNER ( DOB: Sep-1948   From: Jun-1999   To: Jan-2006  )

Resigned Director: TERENCE FRANK NEVILLE ( DOB: Feb-1946   From: Jun-2001   To: May-2008  )

Resigned Director: ROY HENRY PETERS ( DOB: Jan-1944   From: Nov-1993   To: Mar-2009  )

Resigned Director: THOMAS MORGAN PHILLIPS ( DOB: Oct-1929   From: Sep-1991   To: Mar-1994  )

Resigned Director: COLIN MICHAEL PRICE ( DOB: Jan-1943   From: Mar-2006   To: Apr-2012  )

Resigned Director: MICHAEL ROBARTS ( DOB: Oct-1944   From: Dec-2009   To: Dec-2017  )

Resigned Director: SAMUEL SHAERF ( DOB: Aug-1982   From: Jun-2017   To: Aug-2023  )

Resigned Director: ROBIN TURNER SHELTON ( DOB: Apr-1947   From: Mar-2006   To: Apr-2011  )

Resigned Director: ANDREW SLATER ( DOB: Jul-1952   From: Jun-1995   To: Jun-2001  )

Resigned Director: ANDREW SLATER ( DOB: Jul-1952   From: Mar-2006   To: Jun-2011  )

Resigned Director: ALEXANDER NORMAN BARRON STOTT ( DOB: Apr-1930   From: Sep-1991   To: May-1993  )

Resigned Director: EVELYN ANNE STROUTS ( DOB: Oct-1952   From: Sep-1991   To: Jun-2001  )

Resigned Director: ANNA CLARE TEE ( DOB: May-1976   From: Jun-2020   To: Oct-2023  )

Resigned Director: JANET LILLIAN COOPER WEATHERLEY ( DOB: Feb-1936   From: Jun-1994   To: Oct-1994  )

Resigned Director: VICTORIA TEMPLE WHEAL ( DOB: Jan-1979   From: Jun-2014   To: May-2017  )

Resigned Director: PETER JOHN WHITE ( DOB: Apr-1952   From: May-2012   To: May-2017  )

Resigned Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Sep-2015   To: Oct-2018  )

Resigned Director: STEPHEN JOHN YANDLE ( DOB: Jun-1962   From: Jan-2013   To: Jan-2019  )

Resigned Director: DAVID ERNEST YOUNG ( DOB: Mar-1942   From: Sep-1991   To: Mar-2004  )

Resigned Secretary: MARGARET HENRIETTA AUGUSTA CASELY-HAYFORD ( DOB: Nov-1954   From: Apr-2006   To: Jul-2014  )

Resigned Secretary: MARTIN MANNION (   From: Jul-2014   To: Sep-2022  )

Resigned Secretary: TERENCE FRANK NEVILLE ( DOB: Feb-1946   From: May-2001   To: Apr-2006  )

Resigned Secretary: BRIAN JAMES PRITCHARD (   From: Sep-1991   To: May-2001  )

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