Current Director: SUSAN MARGARET SWABEY ( DOB: Mar-1961   From: Mar-2014  )

Resigned Director: STEWART WILLIAM BELL ( DOB: May-1948   From: Jun-1992   To: Jul-1992  )

Resigned Director: ANDREW PETER HARRY BOYES ( DOB: May-1964   From: Jul-1996   To: Jun-2010  )

Resigned Director: STEVE COULDWELL ( DOB: Feb-1960   From: Jul-1999   To: Oct-2005  )

Resigned Director: ANDREW STEPHEN DARLING ( DOB: Mar-1956   From: Jan-1995   To: Oct-1996  )

Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952   From: Jul-1999   To: Jul-2006  )

Resigned Director: ALAN RICHMOND FRYER ( DOB: Aug-1941   From: Jun-1992   To: Oct-2000  )

Resigned Director: ROBERT JARED GOWARD ( DOB: Sep-1956   From: Sep-1999   To: Jun-2000  )

Resigned Director: DAVID COLLIN HAWKINS ( DOB: Feb-1946   From: Jun-1992   To: Oct-2002  )

Resigned Director: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954   From: Jun-1992   To: Mar-2002  )

Resigned Director: EDWARD JOHN HOLMES ( DOB: Nov-1951   From: Jun-1992   To: Feb-1995  )

Resigned Director: MICHAEL PATRICK HOSKINS ( DOB: Oct-1958   From: Oct-1996   To: Apr-1999  )

Resigned Director: STEPHEN MICHAEL LANG ( DOB: May-1953   From: Jul-1999   To: Dec-2004  )

Resigned Director: IAN CLIFFORD MELLING ( DOB: Apr-1978   From: Nov-2014   To: May-2022  )

Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946   From: Jun-1992   To: Oct-1997  )

Resigned Director: DAVID OLLIS ( DOB: Feb-1944   From: Jul-1992   To: Dec-2000  )

Resigned Director: MARK CHRISTOPHER RICHARDSON ( DOB: Jun-1958   From: Oct-1996   To: Jun-2010  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jun-1992   To: Jul-1992  )

Resigned Director: JUREK STEFAN SIKORSKI ( DOB: Aug-1951   From: Aug-1993   To: Jun-1994  )

Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: NEIL TAYLOR ( DOB: Jan-1965   From: Sep-2013   To: Nov-2014  )

Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967   From: Jun-1998   To: Oct-2002  )

Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967   From: May-2009   To: Mar-2014  )

Resigned Director: ROMAN EDWARD TRAWICKI ( DOB: Oct-1963   From: Aug-1997   To: Mar-2002  )

Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960   From: Dec-2000   To: Jun-2010  )

Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970   From: Jun-2010   To: Sep-2013  )

Resigned Director: CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS ( DOB: Sep-1951   From: Sep-2001   To: Mar-2007  )

Resigned Director: HENRY THOMAS NOEL WATERS ( DOB: Dec-1957   From: Jul-2014   To: Jan-2016  )

Resigned Director: DAVID FITZGERALD WEBSTER ( DOB: Aug-1952   From: Jun-1992   To: Aug-1996  )

Resigned Director: PETER HARRY WINTERBOTTOM ( DOB: Sep-1947   From: Jun-1992   To: Dec-1994  )

Resigned Director: JOSEPH WOODY ( DOB: Sep-1965   From: Feb-2006   To: May-2009  )

Resigned Secretary: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954   From: Jun-1992   To: Jul-1992  )

Resigned Secretary: DAVID OLLIS ( DOB: Feb-1944   From: Jul-1992   To: Dec-2000  )

Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED (   From: Dec-2000   To: Nov-2015  )

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