Current Director: MARC SALUZZI ( DOB: May-1963   From: Mar-2019  )

Current Director: GEOFFREY CHARLES TOWERS ( DOB: Apr-1960   From: Dec-2017  )

Current Director: DAVID MICHAEL TURNBULL ( DOB: Apr-1958   From: Dec-2015  )

Current Secretary: BNY MELLON SECRETARIES (UK) LIMITED (   From: Nov-2008  )

Resigned Director: TIMOTHY JOHN BARKER ( DOB: Aug-1951   From: Oct-1993   To: Nov-1994  )

Resigned Director: HOWARD COLIN BEAUFORT ( DOB: Dec-1944   From: Nov-1994   To: Dec-1994  )

Resigned Director: MICHAEL D'ARCY BENSON ( DOB: May-1943   From: Nov-1992   To: Dec-1993  )

Resigned Director: ALAN JOHN BLACK ( DOB: Oct-1954   From: Apr-1993   To: Oct-1999  )

Resigned Director: GREGORY ALLAN BRISK ( DOB: Oct-1962   From: Oct-2002   To: Jul-2014  )

Resigned Director: GREGORY ALLAN BRISK ( DOB: Oct-1962   From: Dec-2015   To: Mar-2023  )

Resigned Director: ROGER JOHN BUTLER ( DOB: Jun-1947   From: Jan-1996   To: Aug-1998  )

Resigned Director: COLIN DOUGLAS CAMPBELL ( DOB: Oct-1946   From: Nov-1994   To: Dec-1994  )

Resigned Director: ROBERT EDWARD DELLOW ( DOB: Sep-1943   From: Jun-1991   To: Nov-1994  )

Resigned Director: STEPHEN DENIS DOWDS ( DOB: Mar-1960   From: Apr-1993   To: Nov-1994  )

Resigned Director: TOBY DUFF GAUVAIN ( DOB: Nov-1970   From: Mar-2000   To: May-2001  )

Resigned Director: ROBIN DUTHIE ( DOB: Oct-1928   From: Jun-1991   To: Apr-1993  )

Resigned Director: PAUL MICHAEL ANTONY FIELD ( DOB: May-1945   From: Jun-1991   To: Nov-1994  )

Resigned Director: KAREN FULLERTON ( DOB: Oct-1960   From: Apr-1993   To: Dec-1994  )

Resigned Director: ADRIAN CHARLES GORDON ( DOB: Nov-1965   From: Jan-2014   To: Oct-2015  )

Resigned Director: LAWRENCE BARRIE GREEN ( DOB: Jul-1943   From: Nov-1994   To: Dec-1994  )

Resigned Director: JON GROOM ( DOB: May-1951   From: Jul-2000   To: Apr-2002  )

Resigned Director: COLIN ROBERT HARRIS ( DOB: Oct-1953   From: Nov-1994   To: Jul-2001  )

Resigned Director: RAYMOND ALAN HENLEY ( DOB: May-1945   From: Nov-1994   To: Sep-1995  )

Resigned Director: NIGEL HOLMES ( DOB: Aug-1958   From: May-2001   To: Nov-2001  )

Resigned Director: ANNE-MARIE ISLAM ( DOB: Mar-1977   From: Jul-2019   To: Jan-2023  )

Resigned Director: DAVID PAUL KIDD ( DOB: Mar-1960   From: Jun-1991   To: Jun-1993  )

Resigned Director: NICHOLAS JOHN KIRK ( DOB: Dec-1953   From: Nov-1994   To: Jan-1996  )

Resigned Director: JAMIE WILLIAM LEWIN ( DOB: Oct-1971   From: Mar-2012   To: Mar-2013  )

Resigned Director: JONATHAN MICHAEL LITTLE ( DOB: Dec-1964   From: Aug-2000   To: Jul-2010  )

Resigned Director: JONATHAN FRANK LUBRAN ( DOB: Apr-1948   From: Jan-2013   To: Dec-2013  )

Resigned Director: RICHARD MACINTYRE MARTIN ( DOB: Jun-1944   From: Apr-1993   To: Dec-1994  )

Resigned Director: PAULINE ANNE MCDERMENT ( DOB: Nov-1959   From: Apr-1994   To: Dec-1994  )

Resigned Director: DAVID STEWART PAINTER MCEUEN ( DOB: Apr-1940   From: Nov-1994   To: Dec-1994  )

Resigned Director: KENNETH BRIAN MCKENNA ( DOB: Feb-1953   From: Oct-1993   To: Dec-1994  )

Resigned Director: ALAN ADAM MEARNS ( DOB: Dec-1959   From: Nov-2002   To: Oct-2012  )

Resigned Director: STEWART WORTH NEWTON ( DOB: Oct-1941   From: Nov-1994   To: Sep-1995  )

Resigned Director: PATRICIA MARIE O`LOUGHLIN ( DOB: Aug-1958   From: Oct-1993   To: Jan-1995  )

Resigned Director: SHREEKANT PRASAD PANDAY ( DOB: Jan-1951   From: Nov-1994   To: Dec-1994  )

Resigned Director: PETERPAUL PARDI ( DOB: Oct-1962   From: Sep-2012   To: Jun-2015  )

Resigned Director: MALCOLM JOHN PARK ( DOB: May-1959   From: Apr-1993   To: Oct-1999  )

Resigned Director: CHRISTOPHER GEORGE PEARSON ( DOB: Aug-1946   From: Jul-1992   To: Apr-1993  )

Resigned Director: ANTHONY JONATHAN WEIR POWELL ( DOB: Mar-1947   From: Nov-1994   To: Oct-2000  )

Resigned Director: JENNIFER MAY PRINCE ( DOB: Feb-1951   From: Apr-1993   To: Sep-1993  )

Resigned Director: CHRISTOHER DAVID REXWORTHY ( DOB: May-1967   From: Aug-2014   To: Sep-2016  )

Resigned Director: CHARLES BUCHAN STUART RICHARDSON ( DOB: Jun-1959   From: Nov-1994   To: Feb-2001  )

Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947   From: Jun-1991   To: Mar-1993  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Jun-1991   To: May-1993  )

Resigned Director: ANN LINDSAY ROUGHEAD ( DOB: Sep-1962   From: May-2018   To: Mar-2019  )

Resigned Director: GEORGE ANTHONY SCHOFIELD ( DOB: Jun-1940   From: Jul-1992   To: Apr-1993  )

Resigned Director: MATTHEW BYRON SHAFER ( DOB: Oct-1978   From: Jul-2022   To: Oct-2022  )

Resigned Director: WILLIAM ROBERT SHELTON ( DOB: Jul-1959   From: Nov-1994   To: Sep-1995  )

Resigned Director: SHONA JEAN MARGARET SPENCE ( DOB: Mar-1960   From: May-2004   To: Oct-2015  )

Resigned Director: GARY STEINBERG ( DOB: Apr-1952   From: Mar-1994   To: Nov-1994  )

Resigned Director: IAIN MACKINTOSH STEWART ( DOB: Mar-1957   From: Nov-1994   To: Sep-1995  )

Resigned Director: MARK SUMMERBELL ( DOB: Jul-1968   From: Mar-2000   To: May-2001  )

Resigned Director: KENNETH THOMPSON ( DOB: Jun-1933   From: Jun-1991   To: Jul-1992  )

Resigned Director: DAVID MICHAEL TURNBULL ( DOB: Apr-1958   From: Dec-2015   To: May-2019  )

Resigned Director: RUPERT PEREGRINE AUSTIN TYER ( DOB: Jan-1963   From: Apr-1993   To: Nov-1994  )

Resigned Director: NIGEL GORDON WATSON ( DOB: Jan-1947   From: Jun-1991   To: Jun-1993  )

Resigned Director: SIMON PAUL WOMBWELL ( DOB: Jul-1961   From: Jun-2001   To: Feb-2004  )

Resigned Secretary: EVELYN AKADIRI ( DOB: Jan-1971   From: Nov-2005   To: Nov-2008  )

Resigned Secretary: JEREMY BASSIL ( DOB: Mar-1962   From: Sep-2004   To: Nov-2004  )

Resigned Secretary: CHARLES FULLER ( DOB: Apr-1969   From: Jul-1998   To: May-2002  )

Resigned Secretary: CHARLES FULLER ( DOB: Apr-1969   From: Jan-2003   To: Jul-2004  )

Resigned Secretary: DARA TRACEY GRAHAM ( DOB: Apr-1972   From: Jul-2004   To: Sep-2004  )

Resigned Secretary: KEITH MARTIN HAMPTON ( DOB: Jun-1961   From: May-2002   To: Jan-2003  )

Resigned Secretary: COLIN ROBERT HARRIS ( DOB: Oct-1953   From: Jan-1998   To: Jul-1998  )

Resigned Secretary: JENNIFER MAY PRINCE ( DOB: Feb-1951   From: Jun-1991   To: Oct-1993  )

Resigned Secretary: MICHAEL JOHN SHERLOCK ( DOB: Aug-1939   From: Oct-1993   To: Jan-1998  )

Resigned Secretary: JENNY STRIKER ( DOB: Feb-1977   From: Nov-2004   To: Jul-2005  )

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