Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2021  )

Current Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2021  )

Current Director: STUART LAPSLEY MACLENNAN ( DOB: Oct-1976   From: Mar-2023  )

Current Director: STUART LAPSLEY MACLENNAN ( DOB: Oct-1976   From: Mar-2023  )

Current Director: DAVID GIDEON MAROCK ( DOB: Nov-1970   From: Apr-2017  )

Current Director: BRIAN JAMES MCBRIDE ( DOB: Oct-1955   From: May-2020  )

Current Director: FINBAR ANTHONY O'DWYER ( DOB: May-1971   From: Oct-2016  )

Current Director: CAROLYN CATHLEEN RAFFAELI ( DOB: Dec-1956   From: Feb-2019  )

Current Director: CAROLYN CATHLEEN RAFFAELI ( DOB: Dec-1956   From: Feb-2019  )

Current Director: ANDREW SIMON WARNER ( DOB: Jan-1967   From: Nov-2018  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Current Secretary: SLA CORPORATE SECRETARY LIMITED (   From: Apr-2020  )

Resigned Director: DAVID EDWARD BAKER ( DOB: May-1942   From: Apr-1994   To: Jul-1995  )

Resigned Director: AMANDA HELEN BOWE ( DOB: Feb-1968   From: Apr-2017   To: Aug-2018  )

Resigned Director: DAVID RICHARD CHEESEMAN ( DOB: Oct-1968   From: Jul-2008   To: Oct-2016  )

Resigned Director: PETER ANTHONY DAVIES ( DOB: Apr-1949   From: Aug-1998   To: Jun-1999  )

Resigned Director: SIMON LLEWELLYN MARC DAVIES ( DOB: Jan-1963   From: Nov-2009   To: May-2013  )

Resigned Director: MARK JONATHAN DIXON ( DOB: Jun-1962   From: Oct-2016   To: Nov-2017  )

Resigned Director: NICOLAS JOHN ELPHICK ( DOB: Oct-1960   From: Oct-2007   To: May-2014  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2014   To: Oct-2016  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2014   To: Oct-2016  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Sep-2014   To: Oct-2016  )

Resigned Director: JOHN EASTON GILL ( DOB: Aug-1964   From: Oct-2016   To: Sep-2017  )

Resigned Director: DAVID HUGH GOSLING ( DOB: Apr-1944   From: Oct-1995   To: Sep-2002  )

Resigned Director: GEOFFREY HARRISON-DEES ( DOB: Jun-1938   From: Oct-1995   To: Apr-1997  )

Resigned Director: GRAHAM HARVEY ( DOB: May-1958   From: Jun-2006   To: Oct-2007  )

Resigned Director: ANDREW KENNETH HASTE ( DOB: Jan-1962   From: Dec-1999   To: Dec-2002  )

Resigned Director: PETER FRANK HAZELL ( DOB: Aug-1948   From: Sep-2014   To: Oct-2016  )

Resigned Director: MARK ALEXANDER HESKETH ( DOB: Apr-1961   From: Oct-2016   To: May-2017  )

Resigned Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Oct-2021   To: Dec-2022  )

Resigned Director: RICHARD DAVID HOUGHTON ( DOB: Aug-1965   From: Apr-2017   To: Aug-2018  )

Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Aug-2003   To: Oct-2007  )

Resigned Director: MICHAEL JOHN KELLARD ( DOB: Nov-1961   From: Sep-2014   To: Oct-2016  )

Resigned Director: PAUL CHRISTOPHER KIM ( DOB: May-1958   From: Apr-1994   To: Aug-1998  )

Resigned Director: ROBERT EDMUND LEE ( DOB: Jun-1957   From: Aug-1998   To: Jun-2006  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Oct-2002   To: Aug-2003  )

Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969   From: Feb-2020   To: Feb-2022  )

Resigned Director: STUART DAVID MATHIESON ( DOB: Feb-1945   From: Mar-1992   To: Apr-1994  )

Resigned Director: BRIAN JAMES MCBRIDE ( DOB: Oct-1955   From: May-2020   To: May-2022  )

Resigned Director: SIMON MCCLEAN ( DOB: Oct-1946   From: Oct-1995   To: Aug-1996  )

Resigned Director: PAUL MCMAHON ( DOB: Jan-1963   From: Oct-2007   To: Nov-2009  )

Resigned Director: PETER CONWAY MORRIS ( DOB: Jun-1945   From: Aug-1994   To: Jun-2005  )

Resigned Director: FINBAR ANTHONY O'DWYER ( DOB: May-1971   From: Oct-2016   To: Jun-2019  )

Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949   From: Oct-1995   To: Dec-1999  )

Resigned Director: KEVIN ALLEN HUW PARRY ( DOB: Jan-1962   From: May-2018   To: Dec-2018  )

Resigned Director: LYNNE MARGARET PEACOCK ( DOB: Dec-1953   From: Jan-2017   To: May-2018  )

Resigned Director: STEPHEN KEITH PERCIVAL ( DOB: Oct-1975   From: May-2017   To: Aug-2018  )

Resigned Director: BERTRAND POUPART-LAFARGE ( DOB: Jan-1968   From: Sep-2014   To: Oct-2016  )

Resigned Director: ANDREW JOHN PURVIS ( DOB: Jul-1960   From: Jan-2004   To: Oct-2016  )

Resigned Director: JOHN REEVE ( DOB: Jul-1944   From: Jun-1992   To: Oct-1995  )

Resigned Director: IAN GODFREY SAMPSON ( DOB: May-1941   From: Mar-1992   To: Dec-1992  )

Resigned Director: MICHAEL JAMES STIRRUP ( DOB: Dec-1953   From: Jun-1996   To: Apr-2001  )

Resigned Director: DAVID MICHAEL THOMPSON ( DOB: Jul-1965   From: Feb-2013   To: Nov-2014  )

Resigned Director: MICHAEL TUMILTY ( DOB: Apr-1971   From: Feb-2020   To: Apr-2022  )

Resigned Director: ANDREW SIMON WARNER ( DOB: Jan-1967   From: Nov-2018   To: Aug-2019  )

Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939   From: Mar-1992   To: Jun-1992  )

Resigned Director: NICHOLAS CHARLES WELLS ( DOB: Jan-1947   From: May-1992   To: Feb-1993  )

Resigned Director: PAUL MICHAEL WHITNEY ( DOB: May-1948   From: Aug-1996   To: Mar-1998  )

Resigned Director: ROSALYN SUSAN WILTON ( DOB: Jan-1952   From: Sep-2014   To: Aug-2015  )

Resigned Secretary: DEAN LEONARD CLARKE ( DOB: Feb-1969   From: Jul-1997   To: Oct-1999  )

Resigned Secretary: CAROLINE MARY DRISCOLL ( DOB: Feb-1963   From: Aug-1995   To: Jul-1997  )

Resigned Secretary: FRANCES MARGARET HORSBURGH (   From: Oct-2016   To: Nov-2018  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Dec-2000   To: Sep-2004  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Sep-2004   To: Oct-2016  )

Resigned Secretary: WENDY JANE SMITH (   From: Nov-2018   To: Apr-2020  )

Resigned Secretary: JANET IRWIN WALLWORK ( DOB: Jun-1961   From: Mar-1992   To: Aug-1995  )

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