Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968   From: Jan-2017  )

Current Secretary: INVESCO UK HOLDINGS LIMITED (   From: Feb-2019  )

Resigned Director: STUART MACMILLAN ALEXANDER ( DOB: May-1962   From: Sep-2001   To: Nov-2001  )

Resigned Director: GREGORY MARK ARMOUR ( DOB: Jul-1953   From: Feb-2013   To: Dec-2016  )

Resigned Director: RICHARD A BAGGE ( DOB: Aug-1949   From: May-1992   To: Nov-1992  )

Resigned Director: STEPHEN DOUGLAS BARBER ( DOB: Jan-1955   From: Jul-1992   To: Mar-1993  )

Resigned Director: JANE FIONA BLATCHFORD ( DOB: Dec-1963   From: Sep-2001   To: Sep-2003  )

Resigned Director: GEOFFREY JOHN BOWLING ( DOB: Jan-1943   From: May-1992   To: Feb-1993  )

Resigned Director: CHRISTOPHER DAVID BUSBY ( DOB: May-1960   From: Dec-1994   To: Jan-1996  )

Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948   From: Feb-2004   To: Jan-2005  )

Resigned Director: ROGER COURTENAY CORNICK ( DOB: Feb-1944   From: Sep-2001   To: Aug-2002  )

Resigned Director: RACHEL DIANE COURT ( DOB: Jun-1966   From: Sep-2019   To: Dec-2022  )

Resigned Director: KEITH ANDREW CROWLEY ( DOB: Feb-1944   From: May-1992   To: Feb-1996  )

Resigned Director: NIGEL MARCUS CHARLES DOMAN ( DOB: Sep-1951   From: Mar-1996   To: Jul-1996  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Sep-2003   To: Jun-2008  )

Resigned Director: JUDITH ELIZABETH EDEN ( DOB: Dec-1964   From: Sep-2019   To: Dec-2021  )

Resigned Director: DAVID JOHN EDWARDS ( DOB: Jul-1959   From: Jul-1992   To: Nov-1993  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Jan-2001   To: Oct-2010  )

Resigned Director: PETER JEREMY GARDNER ( DOB: May-1954   From: Sep-2001   To: Mar-2002  )

Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947   From: Mar-2004   To: Jan-2005  )

Resigned Director: NICHOLAS JOHN GUYATT ( DOB: Apr-1946   From: May-1992   To: Sep-1993  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Sep-2003   To: Sep-2004  )

Resigned Director: CHARLES DOUGLAS HENDERSON ( DOB: Aug-1958   From: May-2009   To: Oct-2011  )

Resigned Director: ALASTAIR JAMES HERBERT ( DOB: Apr-1961   From: Sep-1993   To: Apr-1995  )

Resigned Director: DAVID LYNN PARKER HILL ( DOB: Apr-1930   From: May-1992   To: Apr-1993  )

Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949   From: Mar-1996   To: Sep-2001  )

Resigned Director: SYBILLE HOFMANN ( DOB: Oct-1963   From: May-2015   To: Jun-2018  )

Resigned Director: JOHN ARTHUR HUGHES ( DOB: Feb-1945   From: Mar-1996   To: Jul-1998  )

Resigned Director: DAVID CHARLES HYPHER ( DOB: Jul-1941   From: May-1992   To: Feb-1998  )

Resigned Director: GRAHAM RAYMOND JANSINGH ( DOB: Apr-1952   From: May-1992   To: Aug-1993  )

Resigned Director: NICHOLAS ANTHONY DONAT JOHNSON ( DOB: Jan-1953   From: May-1992   To: Dec-1992  )

Resigned Director: MICHAEL CHARLES KIRTON ( DOB: Oct-1944   From: May-1992   To: Oct-1992  )

Resigned Director: GRAHAM JOHN KITCHEN ( DOB: Mar-1967   From: Feb-2003   To: Sep-2003  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Sep-1994   To: Oct-2002  )

Resigned Director: KATHRYN LOUISE LANGRIDGE ( DOB: May-1958   From: Feb-2003   To: Sep-2003  )

Resigned Director: MARY ANNE BRIDGET MCINTYRE ( DOB: Jan-1961   From: Sep-2001   To: May-2002  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Jan-2012   To: Jul-2015  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Nov-2010   To: Jul-2014  )

Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945   From: Sep-2003   To: Feb-2004  )

Resigned Director: RORY STEPHEN POWE ( DOB: May-1963   From: Jul-2000   To: Sep-2001  )

Resigned Director: JENNIFER MAY PRINCE ( DOB: Feb-1951   From: Nov-1993   To: Dec-1996  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Oct-2006   To: Jun-2019  )

Resigned Director: BRYAN PAUL QUINTON ( DOB: Jan-1934   From: May-1992   To: Nov-1993  )

Resigned Director: WILLIAM FRANK RAMSBOTHAM ( DOB: May-1939   From: May-1992   To: Nov-1994  )

Resigned Director: RICCARDO RICCIARDI ( DOB: Jan-1955   From: Mar-1996   To: Apr-2000  )

Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947   From: Apr-1993   To: Dec-1996  )

Resigned Director: AUBREY GEOFFREY FREDERICK RIPPON ( DOB: May-1924   From: May-1992   To: Jul-1992  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Jul-1993   To: Sep-1994  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Oct-2008   To: Feb-2013  )

Resigned Director: IAN JAMES RICHARD ROBINSON ( DOB: Jul-1943   From: May-1992   To: Nov-1993  )

Resigned Director: JOHN ROWLAND ( DOB: Aug-1957   From: Feb-2004   To: Mar-2015  )

Resigned Director: ANDREW R. SCHLOSSBERG ( DOB: Mar-1974   From: Jan-2016   To: May-2019  )

Resigned Director: DOUGLAS SHARP ( DOB: Dec-1974   From: Nov-2015   To: Feb-2024  )

Resigned Director: MICHAEL JOHN SHELLEY ( DOB: Sep-1950   From: Jul-1992   To: Nov-1993  )

Resigned Director: DAVID ROBERT STEVENS ( DOB: May-1936   From: May-1992   To: Jul-1992  )

Resigned Director: IAN JAMES TREVERS ( DOB: Nov-1967   From: Nov-2006   To: Mar-2015  )

Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952   From: Sep-1996   To: Jan-2002  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Nov-1998   To: Jul-2004  )

Resigned Director: MICHAEL JOHN WILSON ( DOB: Jun-1959   From: Sep-2001   To: Aug-2002  )

Resigned Director: NEIL RUSSELL WOODFORD ( DOB: Mar-1960   From: Feb-2003   To: Sep-2003  )

Resigned Director: ANGUS SUTHERLAND HAMISH WOOLHOUSE ( DOB: Sep-1963   From: Jul-2000   To: Sep-2003  )

Resigned Director: ALAN CHRISTOPHER WREN ( DOB: Nov-1948   From: Jul-1993   To: Mar-1996  )

Resigned Director: ROGER PHILLIP YATES ( DOB: Apr-1957   From: Nov-1998   To: Aug-1999  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: May-2012   To: Apr-2013  )

Resigned Secretary: KARINA JANE BYE (   From: Sep-2016   To: Sep-2017  )

Resigned Secretary: ROBERT JOHN ARTHUR CACKETT ( DOB: Jan-1937   From: Sep-1993   To: Sep-2001  )

Resigned Secretary: AMANDA EVANS (   From: Sep-2017   To: Feb-2019  )

Resigned Secretary: BRYAN RICHARD KEENE ( DOB: Sep-1937   From: May-1992   To: Sep-1993  )

Resigned Secretary: EMMA PEARCE (   From: Feb-2008   To: Sep-2016  )

Resigned Secretary: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: Oct-1998   To: Feb-2008  )

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