Current Director: ROSINA JANE TUFNELL ( DOB: Jan-1964   From: Apr-2019  )

Current Secretary: ICG NOMINEES 2015 LIMITED (   From: Feb-2016  )

Resigned Director: ANDREW CHARLES BARKER ( DOB: Mar-1945   From: May-1991   To: Dec-1998  )

Resigned Director: PETER BURTON ( DOB: Feb-1930   From: May-1991   To: Apr-2000  )

Resigned Director: MICHAEL RALSTON CUMMING ( DOB: Aug-1940   From: Mar-1999   To: Jun-2013  )

Resigned Director: PETER ALFRED MAX CURRY ( DOB: Aug-1930   From: May-1991   To: May-2001  )

Resigned Director: PETER FREDERICK DICKS ( DOB: Aug-1942   From: Jul-1998   To: Jun-2018  )

Resigned Director: MARK WILLIAM FANE ( DOB: Jun-1958   From: May-2000   To: Jun-2017  )

Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937   From: Nov-2002   To: May-2008  )

Resigned Director: RODERICK CAMERON MCMICKING HALL ( DOB: Nov-1932   From: May-1991   To: Apr-1999  )

Resigned Director: JAMES JONATHAN NELSON ( DOB: Jun-1947   From: May-1991   To: Dec-1998  )

Resigned Director: SEAN STUART O'CONNOR ( DOB: Aug-1948   From: May-2001   To: Jun-2011  )

Resigned Director: SANDRA PAJAROLA ( DOB: Oct-1963   From: Mar-2013   To: Jun-2022  )

Resigned Director: ANDREW DAVID POMFRET ( DOB: Apr-1960   From: Mar-2011   To: Jun-2019  )

Resigned Director: LUCINDA JANE RICHES ( DOB: Jul-1961   From: Jul-2011   To: Jun-2021  )

Resigned Director: JOHN RICHARD SCLATER ( DOB: Jul-1940   From: May-1991   To: May-2009  )

Resigned Director: CHRISTOPHER JOHN WESTON ( DOB: Mar-1937   From: May-1991   To: Dec-1999  )

Resigned Secretary: F & C MANAGEMENT LIMITED (   From: May-1991   To: Mar-2001  )

Resigned Secretary: GRAPHITE CAPITAL MANAGEMENT LLP (   From: Mar-2001   To: Feb-2016  )

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