Current Director: IAN STUART MUIR ( DOB: Dec-1959   From: Dec-2019  )

Current Director: PHILIPPA JANE RICHARDS ( DOB: Feb-1972   From: Jun-2023  )

Current Director: DAVID IAN SANDERS ( DOB: Sep-1967   From: Jun-2014  )

Current Director: ALEXANDER NICHOLAS TATE ( DOB: Oct-1972   From: Mar-2024  )

Current Director: CAROLINE ALISON THORNEYCROFT ( DOB: Jun-1967   From: Mar-2019  )

Current Director: ROZANNE ELIZABETH WHITE ( DOB: Jun-1978   From: Dec-2022  )

Current Director: JANE LESLEY WHITTINGHAM ( DOB: May-1962   From: Jun-2015  )

Current Secretary: ROBIN ANGUS HARPER (   From: Apr-2022  )

Resigned Director: LESLEY BELL ( DOB: Oct-1954   From: Jun-2006   To: Nov-2010  )

Resigned Director: JOHN WILLIAM GORDON CHALLIS ( DOB: Dec-1928   From: Mar-1991   To: Jun-1998  )

Resigned Director: KOEN MEDARD ALICE CLAEYS ( DOB: May-1973   From: Jan-2020   To: Dec-2022  )

Resigned Director: SUSAN CLARKE ( DOB: Aug-1978   From: Dec-2018   To: Dec-2022  )

Resigned Director: SUSAN CLARKE ( DOB: Aug-1978   From: Dec-2018   To: Dec-2022  )

Resigned Director: FRANK GAVIN CORBETT ( DOB: Nov-1957   From: Dec-2007   To: Oct-2017  )

Resigned Director: ANTHONY JOHN CORNELIUS ( DOB: Oct-1941   From: Mar-1991   To: Jun-2012  )

Resigned Director: MICHAEL ANTHONY BRYAN CROW ( DOB: Dec-1958   From: Apr-2009   To: Jun-2012  )

Resigned Director: SIMON ARTHUR FORD DAVIES ( DOB: Nov-1936   From: Mar-1991   To: Nov-1992  )

Resigned Director: WILLIAM HAYDN DAVIES ( DOB: Mar-1954   From: Jan-2014   To: Mar-2015  )

Resigned Director: STEPHEN RICHARD FRASER ( DOB: Dec-1935   From: Mar-1991   To: Jun-2006  )

Resigned Director: ANGELA ELIZABETH FRY ( DOB: Apr-1947   From: Mar-1991   To: Dec-2006  )

Resigned Director: HYWEL DAVID GEORGE ( DOB: Apr-1967   From: Apr-2009   To: Jul-2013  )

Resigned Director: VIVIEN JEAN GILLMAN ( DOB: Oct-1947   From: Apr-2009   To: Jun-2012  )

Resigned Director: FREDERICK GRANT ( DOB: Apr-1925   From: Mar-1991   To: Jun-1995  )

Resigned Director: STEWART JOHN HARRIES ( DOB: Oct-1960   From: Jun-2012   To: Jan-2015  )

Resigned Director: EDWARD JOHN HARTWELL ( DOB: May-1925   From: Mar-1991   To: May-1994  )

Resigned Director: TIMOTHY HUGH PENZER HAYNES ( DOB: Apr-1955   From: Sep-2015   To: Jul-2018  )

Resigned Director: ANTHONY RICHARD HEARD ( DOB: Jun-1950   From: Mar-1992   To: Mar-2001  )

Resigned Director: BRIAN KEITH HOWARD ( DOB: Sep-1954   From: Jun-2000   To: Jun-2012  )

Resigned Director: JOANNA JANE LE GRICE ( DOB: Mar-1965   From: Jun-2012   To: Dec-2023  )

Resigned Director: ANDREW LAWRENCE LEE ( DOB: Apr-1951   From: Mar-1992   To: Jun-2023  )

Resigned Director: GEOFFREY RICHARD LEWIS ( DOB: Oct-1952   From: Jun-2006   To: Aug-2013  )

Resigned Director: CLARE LINNEY ( DOB: Apr-1968   From: Jun-2014   To: Mar-2020  )

Resigned Director: TERENCE PATRICK AUGUSTAS MACDONOGH ( DOB: May-1944   From: Dec-2004   To: Jun-2011  )

Resigned Director: NASSIF SAMUEL MANSOUR ( DOB: Apr-1965   From: Nov-2014   To: Feb-2016  )

Resigned Director: DAVID PAUL LUXMOORE MAY ( DOB: Apr-1939   From: Dec-2004   To: Apr-2009  )

Resigned Director: JOHN D'AUVERGE MAYCOCK ( DOB: Feb-1945   From: Apr-2009   To: Jul-2014  )

Resigned Director: MILES ROGER MILLARD ( DOB: Feb-1965   From: Sep-2018   To: May-2020  )

Resigned Director: THOMAS VIVIAN MORE ( DOB: Sep-1941   From: Jun-1998   To: Jun-2003  )

Resigned Director: TIMOTHY GERALD OLIVER ( DOB: Feb-1961   From: Dec-2007   To: Aug-2010  )

Resigned Director: ALLAN HARRY OSCROFT ( DOB: Aug-1937   From: Mar-1995   To: Jun-2008  )

Resigned Director: DAVID EDWARD PRINCE ( DOB: Jan-1938   From: Jun-1997   To: Jul-1999  )

Resigned Director: CHRISTOPHER JAMES ROWLAND ( DOB: May-1934   From: Mar-1991   To: Mar-1999  )

Resigned Director: ANTHONY FRANCIS SELDON ( DOB: Aug-1953   From: Dec-2011   To: Jul-2014  )

Resigned Director: HELEN EIRA SIDDLE ( DOB: Sep-1965   From: Apr-2009   To: Mar-2012  )

Resigned Director: ANDREW JOHN SINFIELD ( DOB: Apr-1970   From: Jun-2012   To: Oct-2016  )

Resigned Director: JOHN P SLEIGH ( DOB: Oct-1946   From: Nov-1999   To: Apr-2009  )

Resigned Director: ABRAHAM ISAAC ANTON SPEVACK ( DOB: Nov-1926   From: Mar-1991   To: Jun-1997  )

Resigned Director: ROBERT LEWIS STEWART ( DOB: Apr-1929   From: Mar-1991   To: Jun-1998  )

Resigned Director: BENJAMIN TAYLOR ( DOB: Dec-1947   From: Mar-2001   To: Jan-2005  )

Resigned Director: CHRISTOPHER HUGH TONGUE ( DOB: Apr-1943   From: Dec-2004   To: Jun-2011  )

Resigned Director: MICHAEL JOHN TURNER ( DOB: Aug-1942   From: Oct-1996   To: Jun-2000  )

Resigned Director: CHARLOTTE SARAH VERE ( DOB: Mar-1969   From: Jun-2015   To: Mar-2019  )

Resigned Director: ANDREW THOMAS WEISS ( DOB: Jul-1950   From: Jun-2001   To: Jul-2013  )

Resigned Director: MICHAEL TREVENEN WILSON ( DOB: Apr-1960   From: Dec-2011   To: Mar-2018  )

Resigned Secretary: SUZANNE ARTHUR (   From: Mar-1991   To: Apr-1992  )

Resigned Secretary: COMPANY SECRETARIAL SERVICES LIMITED (   From: Apr-1992   To: May-1995  )

Resigned Secretary: PETER NORMAN LESLIE DART (   From: May-2016   To: Jul-2022  )

Resigned Secretary: SETI MULOKI (   From: Jan-2015   To: May-2016  )

Resigned Secretary: MONICA LUCIE PALMER ( DOB: Oct-1950   From: May-1995   To: Dec-2014  )

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