Current Director: FREDERICK E KLUTEY ( DOB: Jun-1963   From: Oct-2019  )

Current Director: IAN MARK SHORE ( DOB: Apr-1974   From: Apr-2019  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Jan-2013  )

Current Director: ROBERT MARSTON TICKELL ( DOB: Mar-1957   From: Dec-2009  )

Current Director: DAVID THOMAS WALSH ( DOB: Jan-1971   From: Mar-2022  )

Current Secretary: PAUL STUART BUTLER (   From: May-2021  )

Current Secretary: MARK GRIFFITHS (   From: May-2018  )

Resigned Director: JAMES BALL ( DOB: Jul-1933   From: Jun-1993   To: Dec-2003  )

Resigned Director: WALTER BERMAN ( DOB: Dec-1942   From: Jul-1999   To: Mar-2000  )

Resigned Director: KATHY LEE CAROL BISHOP ( DOB: Jan-1965   From: May-2012   To: Jul-2017  )

Resigned Director: HUGH LYNCH BODGER ( DOB: Jul-1940   From: Apr-1997   To: Jan-2000  )

Resigned Director: ROBERT HUGH BRIDGES ( DOB: May-1943   From: Feb-2004   To: Oct-2012  )

Resigned Director: MICHAEL GEOFFREY BUTCHER ( DOB: Mar-1947   From: Apr-2006   To: May-2008  )

Resigned Director: THOMAS FRANCIS CADIGAN ( DOB: Dec-1940   From: Mar-1995   To: Dec-1999  )

Resigned Director: HARSHAL CHAUDHARI ( DOB: Dec-1975   From: May-2016   To: Sep-2019  )

Resigned Director: HARSHAL CHAUDHARI ( DOB: Dec-1975   From: May-2016   To: Sep-2019  )

Resigned Director: DENIS MARSDEN CHILD ( DOB: Nov-1926   From: May-1992   To: Mar-1997  )

Resigned Director: WILLIAM MORTIMER CHRYSTIE ( DOB: Aug-1959   From: May-2009   To: Jun-2011  )

Resigned Director: ANTHONY BRIAN CLEAVER ( DOB: Apr-1938   From: May-1992   To: Jul-1993  )

Resigned Director: IAN JAMES CRAWFORD ( DOB: Jul-1954   From: Feb-1997   To: Aug-1998  )

Resigned Director: PETER CRUTTENDEN ( DOB: Mar-1944   From: May-1992   To: Jul-1994  )

Resigned Director: JEAN LOUIS DE GANDT ( DOB: Aug-1948   From: Dec-2006   To: Sep-2008  )

Resigned Director: JACQUES LOUIS RENE DELESGUES ( DOB: Sep-1949   From: Oct-2008   To: Apr-2012  )

Resigned Director: SIMON DYSON ( DOB: Feb-1948   From: May-1992   To: Feb-1997  )

Resigned Director: JONATHAN ASHLEY FERRAR ( DOB: Apr-1967   From: Jan-2007   To: Apr-2014  )

Resigned Director: DAVID JOHN GAMBLE ( DOB: Feb-1944   From: Feb-1994   To: Oct-2013  )

Resigned Director: ANDREW MICHAEL DAMIAN GLENDINNING ( DOB: Sep-1954   From: Jun-2004   To: Jun-2005  )

Resigned Director: JESSE JOHNSON GREENE JR ( DOB: Mar-1945   From: Jul-2002   To: Jan-2011  )

Resigned Director: JOE GRILLS ( DOB: Mar-1935   From: May-1992   To: Oct-1993  )

Resigned Director: ANN MARIE GRINSTEAD ( DOB: Apr-1946   From: Jul-1995   To: Dec-1999  )

Resigned Director: DAVID MICHAEL HEATH ( DOB: Jan-1963   From: Jul-2003   To: Jan-2007  )

Resigned Director: THOMAS LENNIE HERD ( DOB: Nov-1940   From: Jul-1999   To: Apr-2003  )

Resigned Director: DAVID STEPHEN HERSHBERG ( DOB: Nov-1941   From: Dec-1999   To: Oct-2006  )

Resigned Director: BRIAN JOSEPH HOFFMANN ( DOB: Dec-1963   From: Apr-2013   To: Jun-2013  )

Resigned Director: MARTIN KENYON JACK ( DOB: Jul-1952   From: Apr-1997   To: Apr-2000  )

Resigned Director: RAYMOND KANNER ( DOB: May-1953   From: Nov-2013   To: May-2016  )

Resigned Director: DAVID JAMES KAY ( DOB: Apr-1955   From: Jun-2011   To: Mar-2015  )

Resigned Director: ELAINE JANET KIRKWOOD ( DOB: Oct-1963   From: Apr-2000   To: Apr-2006  )

Resigned Director: JAMES SUMMERS LAMB ( DOB: Jan-1946   From: Jul-1994   To: Apr-2012  )

Resigned Director: DAVID JOHN LIVERMORE ( DOB: Jan-1940   From: May-2008   To: Apr-2012  )

Resigned Director: EVARISTUS MAINSAH ( DOB: Oct-1966   From: Jan-2011   To: Apr-2013  )

Resigned Director: EVARISTUS MAINSAH ( DOB: Oct-1966   From: Nov-2015   To: Nov-2021  )

Resigned Director: ANTOINE MARCHAK ( DOB: Aug-1953   From: Dec-2004   To: Jun-2005  )

Resigned Director: BRIAN LAWTON MARKS ( DOB: May-1939   From: Apr-2003   To: Apr-2006  )

Resigned Director: BRIAN LAWTON MARKS ( DOB: May-1937   From: May-2008   To: Sep-2009  )

Resigned Director: CHRISTOPHER DAVID MCBRAYNE ( DOB: Jun-1975   From: Nov-2022   To: May-2024  )

Resigned Director: JOHN FERGUSON MCCLELLAND ( DOB: Mar-1945   From: May-1992   To: Jan-1995  )

Resigned Director: JOHN MCLEAN ( DOB: Oct-1961   From: Dec-2008   To: Apr-2012  )

Resigned Director: DONALD WILLIAM MILTON ( DOB: Jun-1936   From: Apr-2000   To: Apr-2003  )

Resigned Director: HARRY DAVID MITCHELL ( DOB: Apr-1941   From: Apr-2003   To: May-2008  )

Resigned Director: DOUGLAS BUCHANAN MOODY ( DOB: Jan-1955   From: May-2008   To: Apr-2020  )

Resigned Director: JOHN BARRIE MORGANS ( DOB: Nov-1941   From: May-1992   To: Apr-2002  )

Resigned Director: BARRY KERR MORLEY ( DOB: Sep-1935   From: May-1992   To: Mar-1999  )

Resigned Director: CHARLES MORRISON ( DOB: Aug-1953   From: Aug-1998   To: Nov-2004  )

Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Jun-1945   From: Apr-2000   To: Jan-2003  )

Resigned Director: BARRY IRVINE PETCH ( DOB: Oct-1933   From: Apr-1997   To: Apr-2000  )

Resigned Director: ROBERT RIPP ( DOB: Jul-1941   From: May-1992   To: Oct-1993  )

Resigned Director: RICHARD PAUL RODGERS ( DOB: Oct-1963   From: Dec-1999   To: Jul-2003  )

Resigned Director: LEIGH ANTHONY SALKELD ( DOB: May-1960   From: May-2012   To: Mar-2019  )

Resigned Director: JEFFREY DAVID SERKES ( DOB: Dec-1958   From: Mar-1996   To: Jul-1999  )

Resigned Director: EDWARD SHAY ( DOB: Feb-1959   From: Mar-2014   To: Nov-2015  )

Resigned Director: GRAHAM NIGEL SPITTLE ( DOB: Nov-1955   From: Sep-2005   To: Sep-2008  )

Resigned Director: IAIN STARK ( DOB: Mar-1963   From: May-2016   To: Mar-2018  )

Resigned Director: LUCY PETTINGILL CURRIER STEINERT KANNENGIESER ( DOB: Nov-1962   From: Apr-2006   To: Dec-2007  )

Resigned Director: TIMOTHY GUY STEVENS ( DOB: Apr-1954   From: Jun-2014   To: May-2016  )

Resigned Director: TIMOTHY GUY STEVENS ( DOB: Apr-1954   From: Jun-2014   To: May-2016  )

Resigned Director: STANLEY J SUTULA III ( DOB: Oct-1965   From: Jun-2013   To: Mar-2014  )

Resigned Director: JOSEPH LOUGHLIN SWEENEY ( DOB: Dec-1957   From: Nov-2017   To: Feb-2020  )

Resigned Director: ANDREW RICHARD THREADGOLD ( DOB: Feb-1944   From: May-1992   To: Aug-1993  )

Resigned Director: ROBERT L VIVIAN ( DOB: Oct-1951   From: Apr-2006   To: Jul-2006  )

Resigned Director: DAVID THOMAS WALSH ( DOB: Jan-1971   From: Mar-2022   To: Jul-2022  )

Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959   From: Apr-2002   To: Apr-2009  )

Resigned Director: GAVIN JOHN WILSON ( DOB: Feb-1959   From: Dec-2007   To: Apr-2012  )

Resigned Director: CARTER FRANKLIN WOLFE ( DOB: Apr-1939   From: Feb-1994   To: Mar-1994  )

Resigned Director: ROBERT FRANICS WOODS ( DOB: Mar-1955   From: Jul-2000   To: Jul-2002  )

Resigned Director: CHRISTINE WYATT ( DOB: Jun-1964   From: May-2015   To: Apr-2018  )

Resigned Director: FREDERICK WILLIAM ZUCKERMAN ( DOB: Apr-1934   From: Feb-1994   To: Jan-1995  )

Resigned Secretary: WILLIAM ELDRED BAKER ( DOB: Jan-1948   From: Apr-1995   To: Mar-1999  )

Resigned Secretary: DAVID ALICK ERSKINE ( DOB: Mar-1950   From: Jul-1994   To: Apr-1995  )

Resigned Secretary: BARRY KERR MORLEY ( DOB: Sep-1935   From: May-1992   To: Jul-1994  )

Resigned Secretary: DAVID MICHAEL NEWMAN ( DOB: Feb-1957   From: Mar-1999   To: Nov-2011  )

Resigned Secretary: ADRIAN CLIVE SPANN (   From: Nov-2011   To: May-2018  )

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