Current Secretary: RACHEL DANAE BURGIN (   From: Mar-2021  )

Current Secretary: WILLIAM THEODORE CLARKE (   From: Mar-2017  )

Resigned Director: RAYMOND JOHN ALEXANDER ( DOB: Feb-1949   From: Jan-1993   To: Sep-1998  )

Resigned Director: REGINALD WILLIAM AMMON ( DOB: Mar-1953   From: Jan-1993   To: Sep-1998  )

Resigned Director: PETER ALISTAIR KENNEDY ARTHUR ( DOB: Jun-1956   From: Jan-2003   To: Oct-2004  )

Resigned Director: KENNETH JOHN BACK ( DOB: Dec-1955   From: Sep-2000   To: Oct-2004  )

Resigned Director: HOWARD CARTER ( DOB: Sep-1951   From: Feb-1999   To: May-2006  )

Resigned Director: NICK CRITICOS ( DOB: Dec-1958   From: Oct-2008   To: May-2019  )

Resigned Director: F&C ASSET MANAGEMENT PLC (   From: May-2006   To: Oct-2008  )

Resigned Director: RICHARD JOHN FOORD ( DOB: Oct-1945   From: Jan-1993   To: Mar-2000  )

Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954   From: Oct-2004   To: Oct-2008  )

Resigned Director: PAUL GRANT HERRINGTON ( DOB: Oct-1957   From: Oct-2008   To: Aug-2010  )

Resigned Director: PETER DEREK JONES ( DOB: Dec-1941   From: Sep-1998   To: Sep-2000  )

Resigned Director: RICHARD FREDERICK WILSON KIRBY ( DOB: Jun-1967   From: May-2012   To: Aug-2017  )

Resigned Director: DAVID LOW ( DOB: Jul-1944   From: Jan-1993   To: Sep-1998  )

Resigned Director: IAN OGILVIE MCBRYDE ( DOB: Sep-1954   From: May-2012   To: Jun-2016  )

Resigned Director: SIMON MCCLEAN ( DOB: Oct-1946   From: Jan-1993   To: Nov-1994  )

Resigned Director: KEVIN DAVID MCGRATH ( DOB: Mar-1963   From: Oct-2008   To: May-2012  )

Resigned Director: PETER GODFREY METCALFE ( DOB: Jun-1945   From: Jan-1993   To: Sep-1998  )

Resigned Director: JOAN Z MOHAMMED ( DOB: Jul-1961   From: Jul-2017   To: Aug-2019  )

Resigned Director: HUGH CAMERON MOIR ( DOB: Jun-1957   From: Aug-2019   To: Nov-2021  )

Resigned Director: LEOPOLD NOE ( DOB: Aug-1953   From: Oct-2008   To: Mar-2017  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Jan-2003   To: May-2006  )

Resigned Director: THOMAS ALBERT PYNE ( DOB: Jan-1947   From: Dec-1994   To: Sep-1998  )

Resigned Director: KEITH SATCHELL ( DOB: Jun-1951   From: Sep-1998   To: Feb-1999  )

Resigned Director: MAX SCHLAEFLI ( DOB: Jun-1950   From: Jan-1993   To: Mar-1996  )

Resigned Director: IVOR SMITH ( DOB: Sep-1958   From: Oct-2008   To: Mar-2017  )

Resigned Director: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945   From: Sep-1998   To: Feb-1999  )

Resigned Director: ROBERT EDWIN TALBUT ( DOB: Nov-1960   From: Jan-2003   To: Oct-2004  )

Resigned Secretary: BMO ASSET MANAGEMENT (HOLDINGS) PLC (   From: Feb-1999   To: Mar-2019  )

Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Oct-1996   To: Sep-1998  )

Resigned Secretary: PAUL GRAHAM MEADS ( DOB: Feb-1977   From: Oct-2008   To: Mar-2017  )

Resigned Secretary: BRIAN WILLIAM SWEETLAND ( DOB: Apr-1945   From: Sep-1998   To: Feb-1999  )

Resigned Secretary: ANTHONY RICHARD SWINBURNE-JOHNSON ( DOB: Apr-1947   From: Jan-1993   To: Oct-1996  )

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