Current Secretary: NICOLA CORBETT (   From: Oct-2023  )

Resigned Director: GREGORY GEORGE ADAMS ( DOB: May-1958   From: Nov-2000   To: Feb-2001  )

Resigned Director: WILLIAM DAVID REDVERS BELL ( DOB: Jan-1958   From: Dec-2003   To: Feb-2018  )

Resigned Director: MARTIN COLE ( DOB: Jun-1949   From: Sep-2001   To: Apr-2006  )

Resigned Director: ROBERT WILLIAM CONRAD ( DOB: Mar-1949   From: Sep-1994   To: Sep-1995  )

Resigned Director: PHILIP ANTHONY DIMMOCK ( DOB: Jan-1947   From: Feb-1997   To: Sep-2001  )

Resigned Director: ALAN JOHN DINGLEY ( DOB: Feb-1936   From: Feb-1997   To: Sep-1999  )

Resigned Director: JAMES ANDREW EDENS ( DOB: Jun-1965   From: Apr-2006   To: Apr-2015  )

Resigned Director: DAVID MARTIN HAYWOOD ( DOB: May-1966   From: Apr-2006   To: Aug-2014  )

Resigned Director: ALAN BRODIE HENDERSON ( DOB: Jul-1933   From: Feb-1997   To: Jul-1999  )

Resigned Director: HANS ERNST HENTSCHEL ( DOB: Dec-1929   From: Sep-1991   To: Nov-1994  )

Resigned Director: ALLEN MATTHEW KNIGHT ( DOB: Dec-1949   From: Feb-2001   To: Apr-2014  )

Resigned Director: JOHN GRAHAM LANGILLE ( DOB: Apr-1945   From: Nov-2000   To: May-2013  )

Resigned Director: ANDREW MICHAEL MCBOYLE ( DOB: May-1963   From: Aug-2014   To: Nov-2018  )

Resigned Director: TIMOTHY SHAWN MCKAY ( DOB: Nov-1961   From: Apr-2014   To: Apr-2024  )

Resigned Director: FRITZ NEUWELIER ( DOB: Sep-1926   From: Sep-1991   To: Mar-1992  )

Resigned Director: FRANZ NIEBERDING ( DOB: Sep-1948   From: Mar-1992   To: Feb-1997  )

Resigned Director: DAVID STEWART OGILVIE ( DOB: Oct-1966   From: Feb-2018   To: Oct-2023  )

Resigned Director: MALCOLM HOOD PATTINSON ( DOB: Jun-1943   From: Feb-1997   To: Dec-2000  )

Resigned Director: KENNETH PAUL SEYMOUR ( DOB: Aug-1954   From: Nov-2000   To: Mar-2003  )

Resigned Director: RODNEY NEIL TERRY SHORT ( DOB: Aug-1946   From: Sep-1995   To: Feb-1997  )

Resigned Director: PAUL MURRAY SIMPSON ( DOB: Apr-1952   From: Sep-1995   To: Feb-1997  )

Resigned Director: WILLIAM WALTER STILES ( DOB: Sep-1953   From: Feb-1997   To: Dec-2002  )

Resigned Director: GEORG VON HANTELMANN ( DOB: Sep-1943   From: Jun-1995   To: Feb-1997  )

Resigned Director: DAVID BENJAMIN WHITEHOUSE ( DOB: Feb-1967   From: Aug-2014   To: Jun-2022  )

Resigned Secretary: FINDLAY IAIN ANDERSON ( DOB: Mar-1975   From: Dec-2006   To: Nov-2011  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1991   To: Feb-1997  )

Resigned Secretary: BARRY DUNCAN ( DOB: May-1966   From: Mar-2006   To: Dec-2006  )

Resigned Secretary: PAUL HENRY MORRIS ( DOB: Jan-1958   From: Aug-2003   To: Mar-2006  )

Resigned Secretary: DAVID STEWART OGILVIE (   From: Nov-2011   To: Oct-2023  )

Resigned Secretary: ADELA PRIOR ( DOB: Sep-1963   From: Feb-1997   To: Aug-2003  )

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