Current Director: PAN GOVERNANCE LLP (   From: May-2015  )

Current Director: PAN TRUSTEES UK LLP (   From: May-2015  )

Current Director: PAN TRUSTEES UK LLP (   From: May-2015  )

Current Director: PAN TRUSTEES UK LLP (   From: May-2015  )

Current Director: RICHARD JAMES ROWDEN ( DOB: Jun-1979   From: Jun-2021  )

Current Secretary: SARAH HEALY (   From: May-2024  )

Resigned Director: MICHAEL ANTHONY ( DOB: Mar-1961   From: Jan-2008   To: Apr-2015  )

Resigned Director: RONALD RAYMOND BAKER ( DOB: Dec-1943   From: May-1993   To: Apr-1994  )

Resigned Director: PETER BARKLEM ( DOB: Jul-1957   From: Nov-2003   To: Jul-2007  )

Resigned Director: STEPHEN RICHARD BATTALIA ( DOB: Jan-1959   From: Oct-2009   To: Nov-2010  )

Resigned Director: ADRIAN TERENCE BOURNE ( DOB: Jun-1948   From: May-1998   To: Nov-1999  )

Resigned Director: BRIAN JAMES BURRELL ( DOB: Sep-1930   From: Apr-1994   To: Oct-1997  )

Resigned Director: THOMAS CHAMBERS ( DOB: Jun-1940   From: Mar-1992   To: Mar-1993  )

Resigned Director: NOEL CLARKE ( DOB: Feb-1939   From: Mar-1992   To: Aug-1992  )

Resigned Director: SEAN JOSEPH CONRICODE ( DOB: May-1961   From: Jan-2008   To: Apr-2018  )

Resigned Director: TREVOR COPLEY ( DOB: Apr-1933   From: Apr-1994   To: Aug-1995  )

Resigned Director: TREVOR COPLEY ( DOB: Apr-1933   From: Oct-1997   To: Jun-2002  )

Resigned Director: NORMAN COWIE ( DOB: Nov-1933   From: Mar-1992   To: Apr-1994  )

Resigned Director: RICHARD STEWART DAVIES ( DOB: Dec-1960   From: Jul-2005   To: Nov-2006  )

Resigned Director: ISABELLE MARIE NICOLE DESCHAMPS ( DOB: Jun-1970   From: Oct-2009   To: Apr-2012  )

Resigned Director: IRENE DONALDSON ( DOB: Sep-1961   From: Feb-2016   To: Aug-2023  )

Resigned Director: FRANK ROBERT EDWARDS ( DOB: Mar-1927   From: Mar-1992   To: Jul-1993  )

Resigned Director: BARBARA SUSAN FIRTH ( DOB: Jul-1958   From: Dec-2014   To: Jun-2021  )

Resigned Director: ALISON FISHER ( DOB: Nov-1971   From: May-2013   To: Oct-2015  )

Resigned Director: ALISON RUTH FISHER ( DOB: Nov-1971   From: May-2013   To: Oct-2015  )

Resigned Director: GRAHAM FORREST ( DOB: Sep-1951   From: Jun-2006   To: Dec-2007  )

Resigned Director: NIGEL GAVIN JOHN GREEN ( DOB: Jun-1945   From: Aug-1995   To: Oct-2009  )

Resigned Director: DAVID FREDERICK HARRIS ( DOB: Nov-1944   From: Mar-1992   To: Apr-1994  )

Resigned Director: SYLVIA HIGGS ( DOB: Oct-1941   From: May-1993   To: Nov-1999  )

Resigned Director: TERENCE MILTON HOLMES ( DOB: Sep-1933   From: Jul-1993   To: Dec-2001  )

Resigned Director: PETER JOHN LAWSON ( DOB: Aug-1944   From: Oct-1997   To: Dec-2010  )

Resigned Director: JOHN LEES ( DOB: Sep-1957   From: Sep-2003   To: Dec-2014  )

Resigned Director: ELIZABETH CHARLOTTE LEGGE ( DOB: Dec-1960   From: Sep-2003   To: Jun-2005  )

Resigned Director: PETER LINDLEY ( DOB: Jul-1930   From: Mar-1992   To: Aug-1995  )

Resigned Director: MICHAEL ARNOLD MALLINSON ( DOB: Oct-1942   From: Apr-1994   To: Apr-1997  )

Resigned Director: JOHN MCGLINCHEY ( DOB: Dec-1935   From: Mar-1992   To: Jul-1996  )

Resigned Director: MARK TIMOTHY MCKENZIE ( DOB: Feb-1969   From: Jul-2014   To: Dec-2014  )

Resigned Director: ELIZABETH CHARLOTTE MESSUD ( DOB: Jan-1965   From: Oct-2012   To: Jul-2014  )

Resigned Director: IVOR MERVYN METCALFE ( DOB: Feb-1941   From: May-1993   To: Apr-1994  )

Resigned Director: GRAHAM MILLAR ( DOB: Sep-1944   From: Apr-1994   To: Mar-1997  )

Resigned Director: THOMMY GUIDO MUNK ( DOB: Jan-1929   From: Mar-1992   To: Mar-1993  )

Resigned Director: TIMOTHY ORME ( DOB: Aug-1958   From: Jan-2011   To: Sep-2017  )

Resigned Director: NIGEL ELMORE PELLS ( DOB: Jan-1948   From: Nov-1999   To: Oct-2009  )

Resigned Director: RAYMOND GETHING PHELPS ( DOB: Jun-1933   From: Mar-1992   To: Jul-1992  )

Resigned Director: ARTHUR RICHARD FERGUSON PORTER ( DOB: Mar-1977   From: Jul-2005   To: Nov-2006  )

Resigned Director: WILLIAM JOHN PRINGLE ( DOB: Sep-1955   From: Feb-2004   To: Jul-2015  )

Resigned Director: DANIEL N. REGOLATTI ( DOB: Jul-1930   From: Mar-1992   To: Jan-1993  )

Resigned Director: JOHN MACBEAN REID ( DOB: Nov-1938   From: Aug-1995   To: Dec-2010  )

Resigned Director: STEPHEN JOHN ROBINSON ( DOB: Jan-1961   From: Apr-2015   To: Jun-2021  )

Resigned Director: NIGEL PHILIP ROFFEY ( DOB: Jun-1943   From: Nov-1999   To: Mar-2003  )

Resigned Director: PETER SMITH ( DOB: Jul-1939   From: Apr-1994   To: Apr-1997  )

Resigned Director: DAVID LEWIS SMITH ( DOB: May-1941   From: Mar-2003   To: Jun-2004  )

Resigned Director: STEVEN SMITH ( DOB: Dec-1947   From: Oct-1997   To: May-2003  )

Resigned Director: JEAN PIERRE STEINER ( DOB: Jun-1948   From: Jan-1993   To: Mar-2006  )

Resigned Director: JAMES ROGER STRACHAN ( DOB: Nov-1930   From: Mar-1992   To: May-1993  )

Resigned Director: MATTHEW STRIPE ( DOB: Dec-1969   From: Nov-2010   To: May-2013  )

Resigned Director: ALAN STRONG ( DOB: May-1944   From: Sep-2003   To: Jun-2006  )

Resigned Director: GERALD TRIGG ( DOB: Jul-1939   From: Mar-1992   To: Apr-1994  )

Resigned Director: GEORGE TUTILL ( DOB: Aug-1943   From: Apr-1994   To: Sep-2003  )

Resigned Director: JEAN-FRANCOIS VACCARO ( DOB: Nov-1974   From: Feb-2014   To: Aug-2016  )

Resigned Director: PAUL VERNON ( DOB: Jun-1968   From: Jan-2011   To: Feb-2016  )

Resigned Director: MARTIN PAUL WAGNER ( DOB: Sep-1964   From: Mar-2006   To: Feb-2014  )

Resigned Director: WESLEY WALKER ( DOB: Nov-1956   From: Nov-2003   To: Jun-2005  )

Resigned Director: BRIAN WILLIAM WEATHERLY ( DOB: Feb-1946   From: Apr-1994   To: Oct-1997  )

Resigned Director: ANN WHELAN ( DOB: Jun-1954   From: May-1993   To: Jul-2000  )

Resigned Director: FRANK PATRICK WILSON ( DOB: Mar-1942   From: Jul-1996   To: Mar-2001  )

Resigned Director: TREVOR CLIFFORD RONALD WOOD ( DOB: May-1930   From: Mar-1992   To: Mar-1993  )

Resigned Secretary: ANDREW JAMES BAYLISS (   From: Oct-2011   To: May-2024  )

Resigned Secretary: MICHELLE EMMA ELLIOTT ( DOB: Apr-1973   From: Mar-2007   To: Jan-2008  )

Resigned Secretary: STEPHEN ANDREW CHARLES HAMMER (   From: Nov-2010   To: Aug-2011  )

Resigned Secretary: KAREN HOODLESS (   From: Aug-2011   To: Oct-2011  )

Resigned Secretary: STEPHEN IBBITSON ( DOB: Dec-1950   From: Mar-1992   To: Mar-2007  )

Resigned Secretary: TIMOTHY JOHN VAUGHAN ( DOB: Aug-1978   From: Jan-2008   To: Nov-2010  )

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