Current Director: ZEDRA GOVERNANCE LIMITED (   From: Oct-2022  )

Current Director: ZEDRA GOVERNANCE LIMITED (   From: Oct-2022  )

Current Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Oct-2004  )

Resigned Director: BERNARD JACOB HARALD AF-FORSELLES ( DOB: Apr-1968   From: Jun-2018   To: Aug-2018  )

Resigned Director: CATHERINE BASS ( DOB: Feb-1954   From: May-1995   To: Nov-1999  )

Resigned Director: ALISON SARAH BEECH ( DOB: Sep-1958   From: Jul-1997   To: Nov-1999  )

Resigned Director: PATRICIA ANN BRADY ( DOB: Jul-1953   From: Dec-2000   To: Aug-2012  )

Resigned Director: RICHARD MICHAEL BROOKS ( DOB: Apr-1969   From: Jan-2007   To: Oct-2010  )

Resigned Director: NIGEL BROWN ( DOB: Aug-1956   From: Dec-2004   To: Aug-2011  )

Resigned Director: BRYAN FREDERICK BRUMWELL ( DOB: Sep-1936   From: May-1998   To: May-2004  )

Resigned Director: RICHARD JOHN BRYANT ( DOB: Jul-1946   From: Sep-1995   To: Oct-1998  )

Resigned Director: CAROLINE MARY BURTON ( DOB: Jan-1950   From: May-1992   To: Nov-1993  )

Resigned Director: DIANNE FOONE LIN CHUA ( DOB: Jan-1982   From: Jul-2016   To: Dec-2022  )

Resigned Director: CLEAR PEN SOLUTIONS LTD (   From: May-2021   To: Sep-2022  )

Resigned Director: JAN KAREL COETZEE ( DOB: Jun-1975   From: Aug-2010   To: Mar-2012  )

Resigned Director: KEVIN ALAN DOBSON ( DOB: Jul-1975   From: Nov-2010   To: Aug-2012  )

Resigned Director: MATTHEW JAMES DOOLEY ( DOB: Mar-1958   From: Jan-2011   To: Aug-2012  )

Resigned Director: JOHN MARTIN REDHOUSE EVANS ( DOB: Nov-1931   From: May-1992   To: Mar-1995  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Jul-2000   To: Dec-2000  )

Resigned Director: ROBERT ANDREW EWERS ( DOB: Jan-1963   From: Jun-2008   To: Oct-2008  )

Resigned Director: GLORIA JUNE GOWER ( DOB: Jun-1947   From: May-1999   To: Jun-2000  )

Resigned Director: TRACEY GRAHAM ( DOB: Jul-1965   From: May-2000   To: Jul-2000  )

Resigned Director: FAYE GREENWAY ( DOB: Nov-1978   From: Jun-2015   To: Oct-2016  )

Resigned Director: BRIAN FRANK GROVE ( DOB: Sep-1946   From: Nov-1993   To: Sep-1995  )

Resigned Director: CHARLES ERIC ALEXANDER HAMBRO ( DOB: Jul-1930   From: May-1992   To: Jun-1993  )

Resigned Director: JAMES ALEXANDER HARDIE ( DOB: Mar-1961   From: Jun-2006   To: Aug-2011  )

Resigned Director: PETER JOHN HARRISON ( DOB: Sep-1949   From: Sep-2003   To: Jan-2007  )

Resigned Director: DUNCAN JAMES HOPKIN ( DOB: Sep-1943   From: Mar-1995   To: Sep-1995  )

Resigned Director: SIDNEY ARTHUR HOPKINS ( DOB: Apr-1932   From: May-1992   To: May-1993  )

Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970   From: Mar-2009   To: Aug-2010  )

Resigned Director: DANIEL EDWIN GEORGE JARVIE-THOMAS ( DOB: Jan-1952   From: Aug-2010   To: Aug-2012  )

Resigned Director: ALAN GEORGE JONES ( DOB: Feb-1954   From: May-1995   To: May-1999  )

Resigned Director: HELENE ANDREE PAULE FERNANDE LABBE ( DOB: Aug-1973   From: Mar-2009   To: Dec-2010  )

Resigned Director: ROBERT EDMUND LEE ( DOB: Jun-1957   From: Dec-2000   To: Jun-2006  )

Resigned Director: YVETTE CLARE LLOYD ( DOB: May-1969   From: Jul-2016   To: Oct-2017  )

Resigned Director: KEITH STEPHEN HADDINGTON LUGTON ( DOB: Nov-1943   From: Jun-2004   To: Jun-2010  )

Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966   From: Jun-2003   To: Apr-2008  )

Resigned Director: JAMES THOMAS MCDONOUGH ( DOB: May-1933   From: May-1992   To: Mar-1995  )

Resigned Director: DENNIS WILLIAM MOORE ( DOB: May-1928   From: May-1992   To: Mar-1995  )

Resigned Director: JONATHAN CHARLES NAYLOR ( DOB: Jan-1956   From: Feb-1995   To: May-1995  )

Resigned Director: ANNA MARY O'DONOGHUE ( DOB: Dec-1978   From: Jan-2018   To: Feb-2019  )

Resigned Director: DAVID JOHN OVERSBY POWELL ( DOB: Sep-1947   From: May-2010   To: Aug-2012  )

Resigned Director: NIRALI PATEL ( DOB: Apr-1981   From: Feb-2018   To: Apr-2019  )

Resigned Director: SARAH JANE PEARSE ( DOB: Mar-1963   From: Jul-2000   To: Sep-2003  )

Resigned Director: WILLIAM REMFRY ( DOB: Jan-1922   From: May-1992   To: Sep-1992  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Mar-2008   To: Oct-2014  )

Resigned Director: JOANNE AUDREY RICHARDSON ( DOB: Dec-1958   From: Jun-2007   To: Jun-2010  )

Resigned Director: JULIAN VICTOR FROW ROBERTS ( DOB: Jun-1957   From: Nov-1999   To: Jul-2000  )

Resigned Director: ROSS TRUSTEES SERVICES LIMITED (   From: Feb-2015   To: Nov-2022  )

Resigned Director: KENNETH STANLEY SAVAGE ( DOB: Nov-1928   From: May-1995   To: May-1998  )

Resigned Director: JOHN JULIAN LIONEL GEORGE SHEFFIELD ( DOB: Aug-1938   From: May-1992   To: Mar-2008  )

Resigned Director: JOHN SINCLAIR ( DOB: Jan-1948   From: May-1992   To: Nov-1999  )

Resigned Director: MICHAEL JOHN SISSONS ( DOB: Jun-1933   From: May-1992   To: Dec-1994  )

Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965   From: Dec-2008   To: Aug-2015  )

Resigned Director: ROBIN DUNCAN SMITH ( DOB: Nov-1963   From: Jun-2002   To: Jun-2010  )

Resigned Director: SUSAN ANN ORR SNEDDON ( DOB: May-1949   From: May-1992   To: Nov-1999  )

Resigned Director: MICHAEL PHILIP ANTHONY SOLOMON ( DOB: Jan-1946   From: Dec-2000   To: Jan-2007  )

Resigned Director: DOUGLAS ALAN STEER-SMITH ( DOB: Jun-1945   From: Mar-2007   To: May-2010  )

Resigned Director: ANTHONY CHRISTOPHER TOLLERTON ( DOB: Nov-1942   From: Dec-2000   To: Jun-2002  )

Resigned Director: DAVID WINTON WATT TORRANCE ( DOB: Feb-1950   From: Oct-1998   To: Nov-2001  )

Resigned Director: JANE ELIZABETH TROWER ( DOB: Mar-1959   From: Aug-1996   To: May-1997  )

Resigned Director: GERALD ERNEST UPJOHN ( DOB: Apr-1946   From: Dec-2000   To: Oct-2004  )

Resigned Director: DENIS TREVOR GEORGE WALKER ( DOB: Sep-1948   From: Jun-1999   To: Apr-2000  )

Resigned Director: IVAN TREVOR WARD ( DOB: Oct-1961   From: Nov-1999   To: Nov-2002  )

Resigned Director: AMBER WHITTAM ( DOB: Nov-1979   From: Jun-2011   To: Aug-2012  )

Resigned Director: SONIA MAY WOLSEY COOPER ( DOB: Dec-1965   From: Sep-2003   To: Jun-2007  )

Resigned Director: RICHARD JAMES WOOD ( DOB: Mar-1946   From: Jul-2010   To: Dec-2016  )

Resigned Director: ALAN STEPHEN ANTONY WYATT ( DOB: Jul-1949   From: May-1995   To: Jun-1999  )

Resigned Director: STEPHEN JOHN YANDLE ( DOB: Jun-1962   From: Dec-2011   To: May-2021  )

Resigned Director: ROY JOHN WILLIAM YOUNG ( DOB: Aug-1932   From: May-1992   To: Mar-1995  )

Resigned Secretary: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Jul-1995   To: Oct-1999  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Oct-1999   To: Oct-2004  )

Resigned Secretary: ROBERT JAMES WILSON SHAW ( DOB: Aug-1943   From: May-1992   To: Jul-1995  )

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