Current Secretary: ALISTAIR CHARLES PEEL (   From: Aug-2018  )

Resigned Director: KEITH RICHARD ARSCOTT ( DOB: Mar-1951   From: Jun-2001   To: Aug-2004  )

Resigned Director: MICHAEL TERENCE BROWN ( DOB: Jun-1950   From: Nov-2009   To: May-2012  )

Resigned Director: MICHAEL ANDREW BRUCE ( DOB: Sep-1962   From: Jan-2006   To: Nov-2009  )

Resigned Director: COLIN HENRY BULL ( DOB: Feb-1947   From: Mar-1995   To: Jul-1997  )

Resigned Director: ROBERT WILLIAM CAMPBELL ( DOB: Jun-1947   From: Aug-1994   To: Jul-1997  )

Resigned Director: JOHN DAVID COLLINS ( DOB: Aug-1937   From: Aug-1993   To: Mar-1996  )

Resigned Director: ALAN COLLISON ( DOB: Jul-1934   From: Aug-1993   To: Jan-1995  )

Resigned Director: JOHN ROBERT CRISFORD ( DOB: Oct-1945   From: Jan-1997   To: Oct-2004  )

Resigned Director: SARAH DALGARNO ( DOB: Sep-1968   From: May-2011   To: Mar-2015  )

Resigned Director: BRIAN JAMES DOHERTY ( DOB: Aug-1952   From: Jul-1997   To: Apr-2004  )

Resigned Director: STUART JOHN GRENNAN ( DOB: Feb-1970   From: Sep-2010   To: Nov-2012  )

Resigned Director: ANTONY JOHN GRIST ( DOB: Feb-1961   From: May-2002   To: Jan-2010  )

Resigned Director: GORDON WARWICK HAINES ( DOB: Jul-1946   From: May-1991   To: Aug-2000  )

Resigned Director: MARTIN ALFRED HARRIDINE ( DOB: Nov-1943   From: Jul-1997   To: Dec-1998  )

Resigned Director: JOHN PETER HASTINGS-BASS ( DOB: Jun-1954   From: May-2012   To: Dec-2014  )

Resigned Director: DAVID JOHN ADRIAN HERRING ( DOB: Dec-1947   From: Sep-2000   To: Dec-2009  )

Resigned Director: TIMOTHY NEIL JOHNSON ( DOB: Mar-1965   From: Sep-2013   To: Feb-2019  )

Resigned Director: ANDREW DENYS KOVACS GASPAR ( DOB: Feb-1947   From: Sep-2000   To: Mar-2002  )

Resigned Director: KEITH CHARLES LAGDEN ( DOB: Oct-1952   From: May-1991   To: Jul-1997  )

Resigned Director: DAVID BASIL MARGRETT ( DOB: Oct-1953   From: Aug-1993   To: Jan-1997  )

Resigned Director: SIMON MATSON ( DOB: Jun-1971   From: Dec-2018   To: Dec-2019  )

Resigned Director: BRIAN DAVID MORGAN ( DOB: May-1957   From: Apr-1999   To: Dec-2009  )

Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969   From: Mar-2012   To: Jan-2015  )

Resigned Director: PETER ANDREW MUTCH ( DOB: Mar-1962   From: May-2002   To: Aug-2010  )

Resigned Director: ANDREW PHILLIP NIBLOE ( DOB: Dec-1970   From: Apr-1999   To: May-2011  )

Resigned Director: ROBERT PAUL NOBLE ( DOB: Feb-1966   From: Dec-2007   To: Dec-2012  )

Resigned Director: DAVID PENN ( DOB: Aug-1952   From: Jul-1997   To: Jul-1998  )

Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964   From: Apr-2015   To: Sep-2016  )

Resigned Director: MICHAEL PETER REA ( DOB: Feb-1966   From: Jul-2016   To: Jan-2017  )

Resigned Director: CAROL ANN RICHMOND ( DOB: Dec-1963   From: Jul-2016   To: Apr-2023  )

Resigned Director: LAURENCE JOHN RIDGWAY ( DOB: Jul-1942   From: Aug-1994   To: Sep-1994  )

Resigned Director: ANITA GAY ROBSON ( DOB: May-1960   From: Nov-1998   To: Mar-2004  )

Resigned Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969   From: May-2011   To: Feb-2015  )

Resigned Director: ANTHONY WILLIAM STRACHAN ( DOB: Jul-1953   From: May-1991   To: Nov-1994  )

Resigned Director: GORDON FRANK TAYLOR ( DOB: Mar-1946   From: Mar-1995   To: Jan-1999  )

Resigned Director: ROBERT NIGEL THOMAS ( DOB: Sep-1958   From: Jan-2006   To: Mar-2012  )

Resigned Director: JONATHAN PETER STUART WEBSTER ( DOB: Jul-1961   From: Aug-2004   To: Apr-2011  )

Resigned Director: ANDREW JOHN WHITELEY ( DOB: Apr-1958   From: May-2004   To: Sep-2008  )

Resigned Secretary: MEHMET ERTAN AHMED ( DOB: Sep-1959   From: Mar-1991   To: May-1993  )

Resigned Secretary: HL CORPORATE SERVICES LIMITED (   From: Nov-1994   To: May-2011  )

Resigned Secretary: ALAN ARTHUR LEDAMUN ( DOB: Sep-1939   From: May-1993   To: Nov-1994  )

Resigned Secretary: WILLIAM LINDSAY MCGOWAN (   From: Sep-2012   To: Aug-2018  )

Resigned Secretary: ALISSA GAI POHL PFITZNER (   From: May-2011   To: Sep-2012  )

Resigned Secretary: ANTHONY WILLIAM STRACHAN ( DOB: Jul-1953   From: May-1991   To: Mar-1991  )

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