Current Director: GRAHAM STAPLES ( DOB: Dec-1961   From: Dec-2007  )

Current Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: Jan-2014  )

Current Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: Jan-2014  )

Current Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968   From: Jan-2014  )

Current Secretary: SCHRODER CORPORATE SERVICES LIMITED (   From: Dec-2016  )

Resigned Director: JONATHAN PAUL ASQUITH ( DOB: Sep-1956   From: Apr-2002   To: May-2008  )

Resigned Director: JOHN PHILIP BAINBRIDGE ( DOB: Aug-1946   From: Jun-2000   To: Dec-2003  )

Resigned Director: WINFRIED FRANZ WILHELM BISCHOFF ( DOB: May-1941   From: Apr-1992   To: Dec-1996  )

Resigned Director: STEPHEN JOHN BROOKS ( DOB: Apr-1965   From: May-2007   To: Dec-2008  )

Resigned Director: NIGEL JOHN BURNHAM ( DOB: Jan-1962   From: Dec-2003   To: Oct-2006  )

Resigned Director: DONALD IAN CATHCART ( DOB: Jan-1972   From: Oct-2006   To: Nov-2008  )

Resigned Director: KEITH PATRICK COLLINS ( DOB: Apr-1958   From: Jun-2008   To: Mar-2010  )

Resigned Director: SUSAN ELIZABETH COOPER ( DOB: Sep-1960   From: Sep-2002   To: Nov-2015  )

Resigned Director: CLEMENT JOHN GOVETT ( DOB: Dec-1943   From: Jan-1997   To: Apr-1998  )

Resigned Director: PETER CHARLES JAQUES ( DOB: Dec-1955   From: Dec-1998   To: Nov-2001  )

Resigned Director: BRIAN MARTIN JONES ( DOB: Oct-1947   From: Nov-2001   To: Mar-2004  )

Resigned Director: NICHOLAS RUPERT MACANDREW ( DOB: Feb-1947   From: Apr-1992   To: Feb-2002  )

Resigned Director: WAYNE MEPHAM ( DOB: Feb-1973   From: Jul-2010   To: Jul-2019  )

Resigned Director: DAVID JOHN HOWARD MORRIS ( DOB: Feb-1939   From: Apr-1992   To: Mar-1999  )

Resigned Director: ALEX JAMES SARGENT ( DOB: Apr-1968   From: Jun-2009   To: May-2010  )

Resigned Director: GRAHAM STAPLES ( DOB: Dec-1961   From: Dec-2007   To: Apr-2024  )

Resigned Director: JAMES WATSON STEWART ( DOB: Mar-1960   From: Feb-2009   To: Feb-2019  )

Resigned Director: ANDREW FRANCIS SYKES ( DOB: Jul-1957   From: Jan-1997   To: Mar-2004  )

Resigned Director: MICHAEL TEMPLEMAN ( DOB: May-1943   From: Jan-1997   To: Jun-2008  )

Resigned Director: ROGER DAMIAN TURNER ( DOB: Jul-1960   From: Jul-2010   To: Nov-2013  )

Resigned Director: JOHN MICHAEL WERTHEIM ( DOB: Nov-1957   From: Dec-1998   To: Apr-2000  )

Resigned Secretary: HANNAH CLAIRE ASHDOWN ( DOB: Jan-1977   From: Sep-2005   To: Jul-2011  )

Resigned Secretary: CHRISTINE ELIZABETH DANIELS (   From: Jul-2004   To: Sep-2005  )

Resigned Secretary: ANDREW MARTIN GAULTER ( DOB: Apr-1951   From: Apr-1992   To: Apr-2000  )

Resigned Secretary: HELEN MARIE HORTON ( DOB: Jul-1966   From: Aug-2007   To: Sep-2012  )

Resigned Secretary: IAN JOHNSON ( DOB: Nov-1950   From: Apr-2000   To: Jun-2004  )

Resigned Secretary: SCHRODERS CORPORATE SECRETARY LIMITED (   From: Sep-2012   To: Dec-2016  )

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