Current Secretary: SISEC LIMITED (   From: Nov-1992  )

Resigned Director: SHIBEER AHMED ( DOB: Dec-1964   From: May-2000   To: Apr-2009  )

Resigned Director: CATHERINE MARY ALLINSON ( DOB: Oct-1952   From: Apr-2000   To: Mar-2002  )

Resigned Director: PAUL JAMES ANNING ( DOB: Nov-1966   From: Jul-1999   To: May-2005  )

Resigned Director: KEVIN STEWART ASHMAN ( DOB: Jun-1957   From: Aug-1993   To: Jun-2017  )

Resigned Director: DEREK WILLIAM BAIRD ( DOB: Aug-1967   From: Sep-2002   To: Mar-2006  )

Resigned Director: JOSEPH BAHLSEN BANNISTER ( DOB: Sep-1962   From: May-1998   To: Sep-1998  )

Resigned Director: KAY BOOTH ( DOB: Jan-1962   From: Apr-2000   To: Dec-2008  )

Resigned Director: JULIE MARGARET BRADSHAW ( DOB: Dec-1960   From: Nov-1992   To: May-2005  )

Resigned Director: RICHARD MICHAEL BROWN ( DOB: Feb-1969   From: Oct-2006   To: Feb-2012  )

Resigned Director: STEVEN DONALD BRYAN ( DOB: Dec-1963   From: Oct-2006   To: Mar-2019  )

Resigned Director: ANDREW PETER DE VIC CAREY ( DOB: Oct-1962   From: Nov-2005   To: Mar-2020  )

Resigned Director: TIMOTHY DANIEL CARGILL ( DOB: Sep-1961   From: Apr-2002   To: Oct-2004  )

Resigned Director: BRIAN JONATHAN CARNE ( DOB: Oct-1970   From: May-2002   To: Dec-2005  )

Resigned Director: PHILIP GEOFFREY HUGH COLLINS ( DOB: Jan-1948   From: Nov-1992   To: Mar-2005  )

Resigned Director: MARCO COMPAGNONI ( DOB: May-1962   From: May-1993   To: Apr-2006  )

Resigned Director: JOHN COOPER ( DOB: Apr-1955   From: Jun-1994   To: May-2011  )

Resigned Director: MATTHEW JOHN COTTIS ( DOB: May-1962   From: Apr-2000   To: Mar-2002  )

Resigned Director: THOMAS ANDREW ROBERT CURRAN ( DOB: Mar-1947   From: Nov-1992   To: Oct-1996  )

Resigned Director: JOHN DAVIDSON ( DOB: May-1959   From: Oct-1995   To: Jul-2006  )

Resigned Director: CAROLINE HARRIET DAWES ( DOB: Aug-1943   From: Nov-1992   To: Feb-1997  )

Resigned Director: LEAH ROSAMOND DUNLOP ( DOB: Nov-1959   From: Nov-1992   To: Mar-2002  )

Resigned Director: PETER JOHN FISHER ( DOB: May-1958   From: Nov-1992   To: Mar-2002  )

Resigned Director: DANIEL JOHN FRIEL ( DOB: Mar-1963   From: Oct-2000   To: Mar-2002  )

Resigned Director: ANDREW GAMBLE ( DOB: Sep-1953   From: Nov-1992   To: Mar-2002  )

Resigned Director: LAURENCE MARK GARSIDE ( DOB: Aug-1959   From: Nov-1992   To: Mar-2002  )

Resigned Director: PHILIP DAVID GERSHUNY ( DOB: Aug-1958   From: Nov-1992   To: Sep-1994  )

Resigned Director: PHILIP DAVID GERSHUNY ( DOB: Aug-1958   From: Nov-1999   To: Dec-2016  )

Resigned Director: JOHN GILBERT ( DOB: Sep-1950   From: May-1994   To: Mar-2002  )

Resigned Director: ALASDAIR SHEPHERD GORDON ( DOB: Jul-1949   From: Nov-1992   To: Dec-1994  )

Resigned Director: DAVID FRANCIS GRAY ( DOB: Jun-1936   From: Nov-1992   To: Nov-1993  )

Resigned Director: DEBORAH ANN GREGORY ( DOB: Mar-1959   From: Nov-1992   To: Dec-1999  )

Resigned Director: ROBIN LOUIS HALLAM ( DOB: Nov-1953   From: May-2000   To: Mar-2002  )

Resigned Director: ALISON JANE DOUGLAS HAMPTON ( DOB: May-1968   From: Jul-1999   To: Sep-2003  )

Resigned Director: DAVID ALFRED HARPER ( DOB: Mar-1954   From: Nov-1992   To: Mar-2002  )

Resigned Director: DAVID ANTHONY HARRIS ( DOB: Mar-1954   From: Nov-1992   To: Mar-2002  )

Resigned Director: MATTHEW OWEN FRANCIS HILL ( DOB: Jan-1953   From: Nov-1993   To: Dec-1998  )

Resigned Director: PETER GRAHAM HORROCKS ( DOB: Jun-1944   From: Nov-1992   To: Jul-1998  )

Resigned Director: GRAHAM JOHN BALFOUR HUTCHINGS ( DOB: Oct-1934   From: Nov-1992   To: Dec-1993  )

Resigned Director: MICHAEL BALFOUR HUTCHINGS ( DOB: Nov-1948   From: Nov-1992   To: Aug-1995  )

Resigned Director: STEPHEN MARK JONES ( DOB: Nov-1959   From: Oct-2006   To: Jul-2007  )

Resigned Director: DONALD CORNELIUS KELLY ( DOB: Jan-1956   From: Nov-1992   To: Feb-2005  )

Resigned Director: JOHN RICHARD HOWARD KITCHING ( DOB: Jul-1946   From: Nov-1992   To: Nov-2000  )

Resigned Director: DAVID GRAHAM LACEY ( DOB: Jun-1963   From: Apr-2000   To: Mar-2002  )

Resigned Director: FRANCES CLAIRE LE GRYS ( DOB: Aug-1964   From: May-2000   To: Dec-2019  )

Resigned Director: RICHARD JAMES TREVOR LEWIS ( DOB: Apr-1967   From: Oct-2006   To: Dec-2011  )

Resigned Director: ADRIAN DERICK LICKORISH ( DOB: Oct-1948   From: Nov-1992   To: Mar-2002  )

Resigned Director: GUY DAVID LIDDLE ( DOB: Jul-1962   From: Apr-2000   To: Mar-2002  )

Resigned Director: DANIEL CHARLES MACE ( DOB: Oct-1946   From: Nov-1992   To: May-1999  )

Resigned Director: CHRISTOPHER IAN MAJOR ( DOB: Jun-1948   From: Nov-1992   To: Apr-1997  )

Resigned Director: MICHAEL BROOKE MAUNSELL ( DOB: Jan-1942   From: Nov-1992   To: Apr-1997  )

Resigned Director: RODERICK HUGH ROSS MCKEAN ( DOB: Mar-1956   From: Nov-1992   To: Apr-1998  )

Resigned Director: ALLAN GORDON MURRAY JONES ( DOB: Nov-1952   From: Nov-1992   To: Apr-2001  )

Resigned Director: ROBERT HUGH NINEHAM ( DOB: Nov-1953   From: Nov-1992   To: Feb-2008  )

Resigned Director: PAUL ANTHONY OLDMAN ( DOB: Dec-1952   From: Nov-1992   To: Apr-1994  )

Resigned Director: THOMAS FREDERICK MORRELL OLSEN ( DOB: Aug-1942   From: Nov-1992   To: Jul-1998  )

Resigned Director: NICHOLAS BATESON PARDEN ( DOB: Nov-1966   From: Oct-2006   To: Aug-2014  )

Resigned Director: ANDREW PEARSON ( DOB: Jul-1964   From: Jul-1999   To: Dec-2017  )

Resigned Director: CHARLES DAVID STJOHN PENNEY ( DOB: Apr-1960   From: Nov-1994   To: Nov-1998  )

Resigned Director: CHARLES DAVID STJOHN PENNEY ( DOB: Apr-1960   From: Oct-2002   To: Feb-2005  )

Resigned Director: ALUN JOHN ALAWFRYN PENSON ( DOB: Feb-1955   From: Nov-1992   To: Mar-2000  )

Resigned Director: PATRICK ROGER PHILLIPPS ( DOB: Aug-1940   From: Nov-1992   To: Apr-1997  )

Resigned Director: NIGEL PETER LIONEL READ ( DOB: Jan-1959   From: Mar-1997   To: Dec-2017  )

Resigned Director: JAMES HUGH REEVES ( DOB: Feb-1955   From: Nov-1992   To: Mar-2002  )

Resigned Director: CHARLES SIMON RIX ( DOB: Nov-1966   From: Apr-2002   To: Dec-2022  )

Resigned Director: CHARLES ROBERT ROBSON ( DOB: Apr-1963   From: Apr-2002   To: Sep-2008  )

Resigned Director: HEATHER ROWE ( DOB: Oct-1957   From: Nov-1992   To: Mar-2002  )

Resigned Director: RICHARD ANTHONY SHEAN ( DOB: Apr-1951   From: Nov-1992   To: May-1998  )

Resigned Director: DEREK SIMLER ( DOB: Jan-1940   From: Nov-1992   To: Apr-1998  )

Resigned Director: JOHN RODNEY SMYTH ( DOB: Aug-1953   From: Nov-1992   To: Oct-1995  )

Resigned Director: DAVID SPARKS ( DOB: Dec-1941   From: Nov-1992   To: Jul-1999  )

Resigned Director: RICHARD JOHN LAURENCE STONES ( DOB: Apr-1948   From: Nov-1992   To: Apr-2006  )

Resigned Director: RUSSELL ALEXANDER STRACHAN ( DOB: Mar-1945   From: Nov-1992   To: Mar-2002  )

Resigned Director: CAVAN TAYLOR ( DOB: Feb-1935   From: Nov-1992   To: Apr-1996  )

Resigned Director: GORDON KIRK TOLAND ( DOB: Oct-1939   From: Nov-1992   To: Mar-2002  )

Resigned Director: RICHARD MARK UFLAND ( DOB: May-1957   From: Nov-1998   To: Dec-2017  )

Resigned Director: PETER GEORGE VOISEY ( DOB: May-1960   From: May-1994   To: May-2000  )

Resigned Director: ANDREW DOUGLAS WALKER ( DOB: May-1945   From: Nov-1992   To: May-2004  )

Resigned Director: WILLIAM GEORGE WATKINS ( DOB: Aug-1933   From: Nov-1992   To: Apr-1995  )

Resigned Director: ANDREW JOHN WHITE ( DOB: Oct-1942   From: Nov-1992   To: Jul-1994  )

Resigned Director: RICHARD TIMOTHY WHITEHOUSE ( DOB: Dec-1952   From: Nov-1992   To: Sep-1998  )

Resigned Director: ANDREW PHILIP FAURE WILLIAMSON ( DOB: Jul-1942   From: Nov-1992   To: Mar-2002  )

Resigned Director: GEOFFREY BERNARD BRIAN YEOWART ( DOB: Mar-1949   From: Nov-1992   To: Mar-2002  )

Resigned Director: JOHN TODD YOUNG ( DOB: Jan-1957   From: Nov-1992   To: Apr-2012  )

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