Current Director: P.F. TRUSTEE LTD (   From: May-2020  )

Current Director: EMMA LOUISE TAVERNER ( DOB: Mar-1971   From: Jun-2023  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Apr-2009  )

Current Director: MARKUS ANDREAS WITTUM ( DOB: Nov-1964   From: Jun-2014  )

Resigned Director: JUNE BERNADETTE ABBOTT ( DOB: Jun-1966   From: Nov-2014   To: Apr-2016  )

Resigned Director: RONALD JOHN AMY ( DOB: Jun-1950   From: Jan-2000   To: Apr-2020  )

Resigned Director: TONY ANDREW ( DOB: Oct-1954   From: Apr-2007   To: Oct-2010  )

Resigned Director: STEPHEN DERRICK BANKS ( DOB: Aug-1952   From: Oct-2011   To: Oct-2014  )

Resigned Director: ANNE BARNFIELD ( DOB: Jun-1953   From: Jun-1997   To: Oct-1997  )

Resigned Director: IAN CAMERON BARR ( DOB: Apr-1950   From: Dec-1992   To: Dec-1994  )

Resigned Director: JOHN RICHARD BAYLEY ( DOB: Jul-1939   From: Jun-1998   To: Jan-2001  )

Resigned Director: FRANCIS CHRISTOPHER BUCHAN BLAND ( DOB: May-1938   From: Jul-1995   To: May-2000  )

Resigned Director: RODNEY STUART BREEN ( DOB: Oct-1945   From: Jun-2004   To: Apr-2009  )

Resigned Director: ROY JAMES CALDER ( DOB: Sep-1949   From: Apr-2009   To: Oct-2012  )

Resigned Director: REGINALD TONY CAREY ( DOB: Jan-1942   From: Dec-1992   To: Apr-1996  )

Resigned Director: HAROLD FREDERICK CLARK ( DOB: Jul-1935   From: Jun-1997   To: Jun-2004  )

Resigned Director: JEREMY WILLIAM COATES ( DOB: Aug-1952   From: Dec-1992   To: Jul-1995  )

Resigned Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958   From: Feb-2001   To: Mar-2005  )

Resigned Director: VALERIE ELIZABETH CORRIGAN ( DOB: Feb-1950   From: Jun-2001   To: Jun-2004  )

Resigned Director: BILL DORAN ( DOB: Aug-1947   From: Apr-2009   To: Oct-2011  )

Resigned Director: JILL ANN DUGGAN ( DOB: Feb-1970   From: Jan-2020   To: Oct-2021  )

Resigned Director: DAVID PAUL ELLIS ( DOB: Jun-1950   From: Jun-2000   To: Nov-2005  )

Resigned Director: DOUGLAS GEORGE EVANS ( DOB: Oct-1962   From: Dec-2004   To: Mar-2006  )

Resigned Director: ANDREW GEORGE JOHN EVERTON ( DOB: Feb-1959   From: Mar-2018   To: Nov-2018  )

Resigned Director: TIMOTHY FALLOWFIELD ( DOB: Dec-1963   From: Nov-2000   To: Sep-2001  )

Resigned Director: JOHN FARRANT ( DOB: Jul-1935   From: Dec-1992   To: Dec-1993  )

Resigned Director: DAVID JAMES FINCH ( DOB: May-1956   From: Feb-1996   To: Jul-2001  )

Resigned Director: PETER GERRARD FLANAGAN ( DOB: Apr-1964   From: Jan-2013   To: Jan-2013  )

Resigned Director: GRAHAM WILLIAM FORTEY ( DOB: Sep-1939   From: Dec-1992   To: Jun-2000  )

Resigned Director: NICHOLAS ANTHONY GERRARD ( DOB: Nov-1957   From: Sep-2009   To: Dec-2017  )

Resigned Director: MALCOLM GREENSLADE ( DOB: Jul-1945   From: Feb-1996   To: Nov-2000  )

Resigned Director: STUART HUMPHREY HIGGINS ( DOB: May-1946   From: Jul-1996   To: Jun-1997  )

Resigned Director: BENEDIKT DIETER KOESTER ( DOB: Feb-1965   From: Apr-2006   To: Apr-2009  )

Resigned Director: TREVOR GEORGE LARMAN ( DOB: Jul-1945   From: Jul-1995   To: Sep-1995  )

Resigned Director: JEREMY WILLIAM CHARLES LETCHFORD ( DOB: Oct-1950   From: Jul-1995   To: Oct-2000  )

Resigned Director: SARAH LOUISE MADDOX ( DOB: Mar-1966   From: Jan-2019   To: Dec-2019  )

Resigned Director: ROGER MICHAEL EWART MANN ( DOB: Mar-1948   From: Nov-2001   To: Dec-2004  )

Resigned Director: STEPHEN MARIADAS ( DOB: Nov-1974   From: Apr-2009   To: Sep-2010  )

Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959   From: Sep-2000   To: Jan-2001  )

Resigned Director: PHILIP JOHN PARKINSON ( DOB: Nov-1953   From: Jan-1993   To: Jun-1997  )

Resigned Director: PAUL PHELPS ( DOB: Jun-1953   From: Apr-2009   To: Oct-2010  )

Resigned Director: CYRIL GODFREY PILE ( DOB: Mar-1920   From: Dec-1992   To: Jun-1997  )

Resigned Director: SIEGFRIED HERBERT PUTZER ( DOB: Mar-1953   From: Jun-2005   To: Jan-2006  )

Resigned Director: JUTTA RAWE BAUMER ( DOB: Apr-1960   From: Apr-2006   To: Dec-2013  )

Resigned Director: CHRISTOPHER MARTIN SHARP ( DOB: Jun-1961   From: Jun-2012   To: Apr-2018  )

Resigned Director: SONJA SHARPE ( DOB: Jul-1966   From: Apr-2011   To: Oct-2019  )

Resigned Director: TIMOTHY JOHN SLATER ( DOB: Apr-1968   From: May-2006   To: Jul-2010  )

Resigned Director: SIMON SLATER ( DOB: Oct-1959   From: Jul-2010   To: Jul-2010  )

Resigned Director: JASON DAVID SMITH ( DOB: Nov-1967   From: Mar-2018   To: Apr-2023  )

Resigned Director: MICHAEL LESLIE SMITH ( DOB: Nov-1951   From: Nov-2015   To: Oct-2019  )

Resigned Director: BARRY JOHN SOLOMON ( DOB: Dec-1944   From: Dec-1992   To: Jun-2001  )

Resigned Director: SIMON MARK LOVELL STACEY ( DOB: Oct-1959   From: Jul-2010   To: Jun-2012  )

Resigned Director: CHRISTOPHER BERKELEY STEPHENS ( DOB: Apr-1948   From: Sep-2000   To: Jun-2005  )

Resigned Director: ROBERT JOSEPH STRINGER ( DOB: Jan-1955   From: Sep-2001   To: Jul-2009  )

Resigned Director: MICHAEL DAVID ROBERTSON SWEET ( DOB: Jun-1936   From: Dec-1992   To: Jun-1997  )

Resigned Director: BRIAN ALAN TANT ( DOB: Oct-1946   From: Apr-2009   To: Sep-2011  )

Resigned Director: PETER TUTTLE ( DOB: Aug-1958   From: Nov-2010   To: Jan-2018  )

Resigned Director: PAUL VENABLES ( DOB: Oct-1961   From: Mar-2005   To: Mar-2006  )

Resigned Director: DAVID HARRY WHITE ( DOB: Oct-1929   From: Dec-1992   To: Dec-1999  )

Resigned Director: ADRIAN JAMES WIGMORE ( DOB: Jul-1951   From: Oct-2010   To: Oct-2014  )

Resigned Director: TREVOR GLYN WILLIAMS ( DOB: Dec-1944   From: Nov-2011   To: Oct-2015  )

Resigned Director: JOHN CHARLES WOODWARD ( DOB: Oct-1935   From: Dec-1992   To: Apr-2009  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Dec-1992   To: Nov-2015  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Dec-2018  )

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