Current Director: TIMOTHY JOHN PUTTICK ( DOB: Sep-1980   From: Jul-2019  )

Current Director: ADAM RAWICZ SZCZERBO ( DOB: Apr-1956   From: Dec-1992  )

Current Director: JONATHAN IAN MARTIN SCOTT ( DOB: Jun-1967   From: Jul-2019  )

Current Secretary: CHRISTOPHER JOHN PRITCHARD (   From: Mar-2022  )

Resigned Director: DENIS ALEXANDER ANDERSON ( DOB: Aug-1945   From: Dec-1992   To: Sep-1999  )

Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949   From: Feb-2000   To: Mar-2001  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: May-2001   To: Sep-2005  )

Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957   From: May-2001   To: Jan-2003  )

Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942   From: Oct-1998   To: Jan-2003  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Oct-1998   To: Apr-2000  )

Resigned Director: NIGEL JOHN DAVIES ( DOB: Jul-1947   From: Apr-1995   To: Jan-1996  )

Resigned Director: WYN MEREDITH DAVIES ( DOB: Nov-1953   From: Apr-2010   To: Jun-2016  )

Resigned Director: DAVID ARTHUR FIELD ( DOB: Feb-1935   From: Dec-1992   To: Jun-1995  )

Resigned Director: ANDREW JOHN FORD ( DOB: May-1960   From: Nov-2018   To: Jul-2021  )

Resigned Director: THOMAS GUTIERREZ ( DOB: Oct-1948   From: May-2000   To: Aug-2001  )

Resigned Director: KEISUKE IGARASHI ( DOB: May-1963   From: Sep-2005   To: Oct-2008  )

Resigned Director: ROBIN PETER MARTIN JEFFERY ( DOB: Jan-1956   From: Apr-1998   To: Mar-2009  )

Resigned Director: PETER MICHAEL KENT ( DOB: Nov-1960   From: May-2000   To: Sep-2005  )

Resigned Director: ROBERT LEGRAND ( DOB: Sep-1939   From: Jun-1993   To: Apr-1997  )

Resigned Director: TADASHI MORI ( DOB: Aug-1963   From: Jun-2017   To: Jun-2018  )

Resigned Director: YOSHIYUKI NAMBA ( DOB: Oct-1966   From: Oct-2008   To: Jul-2014  )

Resigned Director: MICHAEL PATRICK O'DONNELL ( DOB: May-1955   From: May-2000   To: May-2001  )

Resigned Director: TAKAHIKO ONO ( DOB: Jan-1962   From: Jul-2014   To: Jun-2017  )

Resigned Director: DANIEL PUJOL ( DOB: Dec-1943   From: Dec-1992   To: Mar-2000  )

Resigned Director: PHILIP JOHN SCOTCHER ( DOB: Feb-1958   From: Mar-2001   To: Jan-2020  )

Resigned Director: SHUNSUKE SHIMIZU ( DOB: Jan-1958   From: May-2010   To: Jun-2013  )

Resigned Director: JOHN ANDREW WILLIAM SIBSON ( DOB: Jan-1945   From: Dec-1992   To: Dec-1998  )

Resigned Director: MARTIN SOUTHAM ( DOB: Nov-1956   From: Apr-1995   To: Jul-2022  )

Resigned Director: DANIEL WILLIAM SQUILLER ( DOB: Jul-1957   From: May-2000   To: Jul-2004  )

Resigned Director: GARY STEVENTON ( DOB: Jun-1943   From: Apr-1996   To: Sep-2000  )

Resigned Director: TAKEO SUZUKI ( DOB: Mar-1944   From: Sep-2005   To: Jun-2007  )

Resigned Director: PAUL SWAN ( DOB: Oct-1971   From: Apr-2016   To: Jan-2020  )

Resigned Director: DAVID JEREMY THOMAS ( DOB: May-1954   From: Apr-2003   To: Sep-2005  )

Resigned Director: IAN LESLIE TURNER ( DOB: Dec-1955   From: Dec-1992   To: Dec-1995  )

Resigned Director: GEOFFREY WILLIAM WILBY ( DOB: Jun-1957   From: Dec-2006   To: Sep-2023  )

Resigned Director: SEIJI YAMAGISHI ( DOB: Apr-1957   From: Jun-2007   To: Jun-2011  )

Resigned Director: JOACHIM ZICHLARZ ( DOB: Jan-1964   From: Jun-2018   To: Jun-2022  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-2005   To: Mar-2010  )

Resigned Secretary: ALAN DYKES ( DOB: Oct-1958   From: Oct-1998   To: May-2000  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: May-2000   To: Sep-2005  )

Resigned Secretary: OSS SECRETARIES LIMITED (   From: Apr-2010   To: Mar-2022  )

Resigned Secretary: JOHN ANDREW WILLIAM SIBSON ( DOB: Jan-1945   From: Dec-1992   To: Dec-1998  )

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