Current Director: ALISON MORRIS ( DOB: Sep-1959   From: Oct-2021  )

Current Director: JOSEPH PINTO ( DOB: May-1969   From: Apr-2023  )

Current Director: JOSEPH PINTO ( DOB: May-1969   From: Apr-2023  )

Current Director: MASSIMO TOSATO ( DOB: Nov-1954   From: Oct-2021  )

Current Director: RICHARD REGINALD TURNILL ( DOB: Nov-1969   From: Nov-2021  )

Current Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Feb-2006  )

Resigned Director: MARGARET MARY AMMON ( DOB: Dec-1967   From: Mar-2018   To: Oct-2019  )

Resigned Director: ANTHONY JOHN ASHPLANT ( DOB: Feb-1954   From: Nov-1999   To: Jan-2001  )

Resigned Director: ANTHONY JOHN ASHPLANT ( DOB: Feb-1954   From: Nov-2001   To: Mar-2016  )

Resigned Director: RODNEY PENNINGTON BAKER BATES ( DOB: Apr-1944   From: Aug-1998   To: May-2000  )

Resigned Director: LORRAINE INGRID BALDRY ( DOB: May-1949   From: May-1991   To: Jun-1998  )

Resigned Director: VIVIAN PAUL BAZALGETTE ( DOB: May-1951   From: Jul-2000   To: Nov-2001  )

Resigned Director: JOHN CLARK BETTERIDGE ( DOB: Mar-1958   From: May-1997   To: Dec-2000  )

Resigned Director: RICHARD MARK BREWSTER ( DOB: May-1956   From: May-1991   To: Apr-1992  )

Resigned Director: PAUL BROOKS ( DOB: Sep-1954   From: May-1991   To: Jan-1995  )

Resigned Director: MEAGEN LYN BURNETT ( DOB: Jan-1974   From: Feb-2020   To: Oct-2021  )

Resigned Director: CHRISTOPHER SPENCER CHEETHAM ( DOB: Sep-1955   From: May-1991   To: Mar-1996  )

Resigned Director: STEPHEN JAMES COOK ( DOB: Mar-1951   From: Jun-1996   To: Jul-1999  )

Resigned Director: GARY NICHOLAS COTTON ( DOB: Nov-1969   From: Nov-2011   To: Sep-2019  )

Resigned Director: JONATHAN MARK BREWIS DANIELS ( DOB: Apr-1963   From: Oct-2019   To: Apr-2023  )

Resigned Director: PETER JOHN DAVIS ( DOB: Dec-1941   From: Dec-1995   To: Apr-1996  )

Resigned Director: MICHAEL JOHN DENHAM ( DOB: Feb-1950   From: May-1991   To: May-2000  )

Resigned Director: RODNEY JOHN DENNIS ( DOB: Nov-1952   From: May-1991   To: Nov-1999  )

Resigned Director: NEIL MICHAEL DONNELLY ( DOB: Sep-1972   From: Jun-2017   To: Oct-2019  )

Resigned Director: CHRISTOPHER PAUL EDWARDS ( DOB: May-1941   From: May-1991   To: Jan-1993  )

Resigned Director: JOHN WILLIAM FOLEY ( DOB: Dec-1956   From: Oct-2006   To: Dec-2010  )

Resigned Director: JOHN WILLIAM FOLEY ( DOB: Dec-1956   From: Jan-2019   To: Sep-2021  )

Resigned Director: ANTHONY CHRISTOPHER GAUGHAN ( DOB: Jun-1968   From: Mar-2008   To: Aug-2009  )

Resigned Director: JULIAN CHRISTOPHER GELL ( DOB: Jan-1951   From: May-1991   To: Dec-2000  )

Resigned Director: DAVID WILLIAM HANSON ( DOB: Jun-1945   From: May-1991   To: Dec-1995  )

Resigned Director: DEREK ALAN HIGGS ( DOB: Apr-1944   From: Mar-1996   To: May-2000  )

Resigned Director: IAN WATTS HORTON ( DOB: Aug-1947   From: Jun-1996   To: Feb-1998  )

Resigned Director: ALEXANDER DANIEL JEFFREY ( DOB: Jun-1966   From: Sep-2012   To: Mar-2018  )

Resigned Director: HUGH ROYSTON JENKINS ( DOB: Nov-1933   From: May-1991   To: Dec-1995  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Apr-1992   To: Jun-1996  )

Resigned Director: PATRICK NORMAN CHALONER JOHNS ( DOB: Aug-1955   From: Jun-1996   To: Jan-2000  )

Resigned Director: PHILIP MICHAEL JOHNSON ( DOB: Sep-1971   From: Nov-2001   To: Sep-2008  )

Resigned Director: HUW MARTIN JONES ( DOB: Apr-1948   From: May-1991   To: May-2000  )

Resigned Director: MARTIN LEWIS ( DOB: Jun-1956   From: Nov-2001   To: Jun-2016  )

Resigned Director: GRAHAM DAVID MASON ( DOB: Jan-1962   From: Apr-2015   To: Dec-2021  )

Resigned Director: MICHAEL GEORGE ALEXANDER MCLINTOCK ( DOB: Mar-1961   From: Nov-1999   To: Jun-2016  )

Resigned Director: MARTIN RICHARD MOORE ( DOB: May-1956   From: May-1997   To: Dec-2000  )

Resigned Director: JONATHAN WINDSOR MORGAN ( DOB: Oct-1957   From: Jan-1995   To: May-2000  )

Resigned Director: SAMUEL JOHN MORSE ( DOB: Nov-1962   From: May-2000   To: Nov-2001  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: May-1997   To: Mar-2000  )

Resigned Director: MICHAEL GEORGE NEWMARCH ( DOB: May-1938   From: May-1991   To: Jan-1995  )

Resigned Director: SIMON HUMPHREY WESTLAND PILCHER ( DOB: Jan-1966   From: Nov-1999   To: Apr-2019  )

Resigned Director: STEPHEN JOHN RAWNSLEY ( DOB: Mar-1955   From: Apr-1998   To: Jan-1999  )

Resigned Director: ANNE HELEN RICHARDS ( DOB: Aug-1964   From: Jun-2016   To: Aug-2018  )

Resigned Director: EDWARD LOUIS ROSENGARTEN ( DOB: Feb-1968   From: Jan-2001   To: Oct-2010  )

Resigned Director: ERIC ROBERT LEWIS SANDLUND ( DOB: Dec-1957   From: Jun-1996   To: Aug-1999  )

Resigned Director: RONALD EDWARD SAVAGE ( DOB: Oct-1952   From: May-1991   To: Nov-1993  )

Resigned Director: MICHELLE SYLVIA SCRIMGEOUR ( DOB: May-1963   From: Jun-2012   To: Feb-2017  )

Resigned Director: LESLIE JOHN SCRINE ( DOB: Jun-1958   From: May-2004   To: Apr-2012  )

Resigned Director: GRANT ROBERT SPEIRS ( DOB: Sep-1971   From: Nov-2008   To: Jan-2019  )

Resigned Director: DAVID EDWARD STUART ( DOB: Feb-1958   From: Jun-1998   To: Sep-1998  )

Resigned Director: RUSSELL WILLIAM SWANSEN ( DOB: Aug-1957   From: Jun-1996   To: Nov-1999  )

Resigned Director: NICHOLAS HENRY CROOM THOMPSON ( DOB: Jan-1949   From: May-1997   To: Dec-2000  )

Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959   From: Nov-1999   To: Dec-2000  )

Resigned Director: JONATHAN CARL LESLIE WILLCOCKS ( DOB: Sep-1967   From: Feb-2020   To: Oct-2021  )

Resigned Director: SAI HUNG WONG ( DOB: Jun-1955   From: Jun-1999   To: Feb-2001  )

Resigned Secretary: ROBERT SIDNEY ALLEN ( DOB: Apr-1948   From: Jan-1994   To: Dec-1996  )

Resigned Secretary: JOHN COLTMAN HERON BRUMWELL ( DOB: Nov-1934   From: May-1991   To: Apr-1995  )

Resigned Secretary: KERRYN LYNN MACDONALD (   From: Apr-2004   To: Mar-2005  )

Resigned Secretary: JONATHAN PETER MCCLELLAND ( DOB: Jul-1963   From: Dec-1999   To: Aug-2002  )

Resigned Secretary: FIONA JANE MOLLOY ( DOB: Jan-1972   From: Aug-2002   To: Jan-2006  )

Resigned Secretary: ADAM PAUL RUTHERFORD (   From: Sep-1998   To: Dec-1999  )

Resigned Secretary: GILLIAN KATHLEEN WOOD ( DOB: Aug-1964   From: Dec-1996   To: Sep-1998  )

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