Current Director: URSULA AMELIE SCHLIESSLER ( DOB: Dec-1958   From: Apr-2010  )

Resigned Director: JOHN CHRISTIAN ALLDIS ( DOB: Oct-1960   From: Feb-2011   To: Aug-2013  )

Resigned Director: ALAN RICHARD BARTROP ( DOB: Jul-1947   From: Jun-1995   To: Nov-1996  )

Resigned Director: PAUL LINDSAY BOUGHTON ( DOB: Aug-1954   From: Jul-2001   To: Aug-2006  )

Resigned Director: KATHARINE ANNA BOWERS BROADBENT ( DOB: Oct-1966   From: Jun-2002   To: Aug-2002  )

Resigned Director: DEEPAK CHOWDHURY ( DOB: Dec-1958   From: Aug-2002   To: May-2007  )

Resigned Director: KATHRYN JANE DIMSEY ( DOB: Oct-1967   From: Jul-2005   To: Jan-2009  )

Resigned Director: FIONNUALA HELEN ANNE DORIS ( DOB: Jun-1971   From: Sep-2019   To: Sep-2021  )

Resigned Director: BRIAN MATTHEW EAKES ( DOB: Dec-1969   From: Sep-2011   To: Nov-2019  )

Resigned Director: COLIN CHARLES EMMERSON ( DOB: Jan-1937   From: Aug-1994   To: Aug-1997  )

Resigned Director: MIKE EVANS ( DOB: Sep-1967   From: Jun-2002   To: Aug-2002  )

Resigned Director: LINDSAY PETA FIRTH MCGUCKIN ( DOB: Nov-1955   From: Jun-2000   To: Jul-2001  )

Resigned Director: DAVID RAYMOND FRANKLIN ( DOB: Apr-1956   From: Jun-1992   To: Oct-1995  )

Resigned Director: IAN STEPHEN GOODHEW ( DOB: Apr-1961   From: Jan-1998   To: Apr-2010  )

Resigned Director: BRETT GREATREX ( DOB: Apr-1966   From: Jul-2001   To: Mar-2002  )

Resigned Director: ROBERT AUSTIN GUEST ( DOB: May-1960   From: Nov-1996   To: Sep-1997  )

Resigned Director: THOMAS JOHN HIRSCHMANN ( DOB: Sep-1963   From: Jan-2010   To: Feb-2011  )

Resigned Director: TERENCE ANDREW JOHNSON ( DOB: Oct-1972   From: Oct-2006   To: Jul-2015  )

Resigned Director: DORN MARY KEAN ( DOB: Jan-1952   From: Jun-2000   To: May-2001  )

Resigned Director: JOSEPH MICHAEL KEANE ( DOB: Sep-1954   From: Sep-2019   To: Sep-2021  )

Resigned Director: CHRISTOPHER PAUL KINGS ( DOB: Jul-1974   From: Feb-2020   To: Jun-2022  )

Resigned Director: JOSEPH PATRICK LAROCQUE ( DOB: Jun-1967   From: Aug-2013   To: Jun-2019  )

Resigned Director: THOMAS PAUL LEMKE ( DOB: Jul-1954   From: Feb-2013   To: Mar-2013  )

Resigned Director: RICHARD HUGH NEILL ( DOB: Dec-1963   From: Jul-1997   To: Sep-2001  )

Resigned Director: CHRISTOPHER JOHN POVALL ( DOB: May-1961   From: Jun-2000   To: Jun-2008  )

Resigned Director: DEBORAH ANN PURDY ( DOB: Jan-1968   From: Jun-2000   To: Sep-2004  )

Resigned Director: URSULA AMELIE SCHLIESSLER ( DOB: Dec-1958   From: Apr-2010   To: Jun-2019  )

Resigned Director: TIMOTHY ANDREW SHARMAN ( DOB: Sep-1963   From: Sep-1997   To: Jul-1999  )

Resigned Director: ROBERT MICHAEL SHEARMAN ( DOB: Apr-1972   From: Aug-2009   To: Apr-2016  )

Resigned Director: JOSEPH SULLIVAN ( DOB: Mar-1957   From: Sep-2011   To: Feb-2013  )

Resigned Director: REBECCA BRONWEN GARVEY THOMAS ( DOB: Aug-1962   From: Apr-1996   To: Jul-2002  )

Resigned Director: CATHERINE TOMAN ( DOB: Oct-1966   From: Oct-1997   To: Feb-2000  )

Resigned Director: EDWARD STEPHEN SQUIRES VENNER ( DOB: Apr-1974   From: Jul-2015   To: Nov-2019  )

Resigned Director: ANDREW NICHOLAS WHALLEY ( DOB: Sep-1964   From: Jun-1995   To: Oct-2003  )

Resigned Director: ANTHONY EDWARD WOODALL ( DOB: Apr-1931   From: Jun-1992   To: Dec-1992  )

Resigned Secretary: LEGG MASON INVESTMENTS SECRETARIES LIMITED (   From: Jun-1992   To: Feb-2010  )

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