Current Secretary: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (   From: Jan-2023  )

Current Secretary: VIDETT GOVERNANCE SERVICES LIMITED (   From: Jan-2023  )

Resigned Director: HUGH MALCOLM ALSOP ( DOB: Nov-1935   From: Jan-1993   To: Oct-1994  )

Resigned Director: JEREMY KEITH BARNARD ( DOB: Sep-1964   From: Jun-2003   To: Mar-2008  )

Resigned Director: JEREMY KEITH BARNARD ( DOB: Sep-1964   From: Mar-2008   To: Feb-2012  )

Resigned Director: JEREMY KEITH BARNARD ( DOB: Sep-1964   From: Sep-2021   To: Jan-2023  )

Resigned Director: STEPHANIE JANE BARTER ( DOB: Aug-1961   From: Oct-2003   To: Jan-2006  )

Resigned Director: BRIAN BLATCHFORD ( DOB: Jun-1955   From: Sep-2003   To: Jun-2007  )

Resigned Director: ANTHONY BRADBURN ( DOB: Aug-1933   From: Sep-1995   To: Nov-1997  )

Resigned Director: MICHAEL LAWRENCE CHAMPMAN ( DOB: Aug-1938   From: Jan-1993   To: Apr-1997  )

Resigned Director: DAVID COOPER ( DOB: Feb-1946   From: Aug-1997   To: Jul-2000  )

Resigned Director: GEOFFREY BERNARD CROWLE ( DOB: Apr-1947   From: Nov-2001   To: Sep-2003  )

Resigned Director: CHRISTOPHE DAULMERIE ( DOB: Jul-1968   From: May-2004   To: Jun-2007  )

Resigned Director: DAVID WILLIAM DENT ( DOB: Apr-1939   From: May-1993   To: Aug-1994  )

Resigned Director: PATRICK DRAYTON ( DOB: May-1954   From: Jan-1993   To: Oct-1998  )

Resigned Director: PATRICK JACQUES FRED DUBERT ( DOB: Apr-1947   From: Apr-2000   To: Jun-2003  )

Resigned Director: PETER MUIR ELLIOTT ( DOB: Jul-1950   From: Jan-1993   To: Apr-2000  )

Resigned Director: REGINALD KEITH GAY ( DOB: Dec-1944   From: Jan-1993   To: Apr-2003  )

Resigned Director: CHRISTOPHER ROBIN LANGDON GOLLEY ( DOB: Apr-1943   From: Jan-1993   To: Aug-1994  )

Resigned Director: CLIVE WILLIAM GRONOW ( DOB: Apr-1942   From: May-1994   To: Feb-1996  )

Resigned Director: BERNARD PETER HARTY ( DOB: May-1943   From: Jun-2000   To: Mar-2008  )

Resigned Director: DAVID TERENCE HOLMES ( DOB: Apr-1942   From: Jan-1993   To: Oct-1994  )

Resigned Director: DAVID CHARLES ALISTAIR HORTON ( DOB: Dec-1944   From: May-2003   To: Jun-2006  )

Resigned Director: MICHAEL FRANK HOWARD ( DOB: Oct-1948   From: Jan-1993   To: Aug-1994  )

Resigned Director: MARK CAMERON JONES ( DOB: Mar-1960   From: Sep-2000   To: Jun-2003  )

Resigned Director: DAVID JOHN JURY ( DOB: Dec-1949   From: Jan-1993   To: Oct-1994  )

Resigned Director: LUC KARCHER ( DOB: Mar-1956   From: Apr-2000   To: Feb-2004  )

Resigned Director: COLIN ANTHONY KNELLER ( DOB: Nov-1936   From: Sep-1995   To: Feb-1996  )

Resigned Director: MICHAEL ROBERT LAMPRELL ( DOB: Apr-1955   From: Oct-2003   To: Jun-2009  )

Resigned Director: DAVID LEADBEATER ( DOB: Jan-1951   From: Oct-1998   To: Mar-2000  )

Resigned Director: GRAHAM LOVERING ( DOB: Jul-1937   From: Jan-1993   To: Jan-1994  )

Resigned Director: NIGEL DAVID PATRICK MARSHALL ( DOB: Apr-1954   From: Apr-2000   To: Jan-2003  )

Resigned Director: RICHARD MARTYN ( DOB: Jan-1956   From: Nov-1997   To: Aug-2013  )

Resigned Director: RODERICK DUNCAN MCDONALD ( DOB: Mar-1943   From: May-1997   To: Mar-2001  )

Resigned Director: MICHAEL MCLOUGHLIN ( DOB: Feb-1954   From: Oct-2003   To: Feb-2004  )

Resigned Director: JOHN HARRY MENEAR ( DOB: Sep-1961   From: Feb-2004   To: Dec-2005  )

Resigned Director: ROGER PICKERING ( DOB: Jul-1947   From: Nov-1994   To: Feb-1996  )

Resigned Director: ROGER DUNCAN PRESTON ( DOB: Sep-1943   From: Sep-1995   To: Feb-1996  )

Resigned Director: CARL ANTHONY PRICE ( DOB: Sep-1968   From: Feb-2004   To: Sep-2006  )

Resigned Director: CARL ANTHONY PRICE ( DOB: Sep-1968   From: Apr-2010   To: Oct-2023  )

Resigned Director: EDWARD JAMES QUARMBY ( DOB: Jan-1970   From: Sep-2006   To: Jun-2019  )

Resigned Director: JAMES WILLIAM ROWNTREE ( DOB: Apr-1939   From: Jan-1993   To: Mar-1997  )

Resigned Director: GEORGE RYAN ( DOB: Feb-1948   From: May-1997   To: Aug-2001  )

Resigned Director: CHRISTOPHER WILLIAM SCOBIE ( DOB: Oct-1937   From: Nov-1997   To: Jun-2007  )

Resigned Director: ALAN LOCKWOOD SHEARER ( DOB: Jul-1939   From: Jan-1993   To: Oct-1994  )

Resigned Director: ASHLEY JOHN SHOPLAND ( DOB: Nov-1966   From: Jun-2003   To: Feb-2004  )

Resigned Director: LYN ARTHUR SIMMONS ( DOB: May-1946   From: May-1996   To: Apr-2003  )

Resigned Director: ANTHONY WILLIAM SLEEMAN ( DOB: Nov-1959   From: May-1997   To: Dec-2009  )

Resigned Director: ALFRED SMITH ( DOB: Nov-1925   From: Nov-1994   To: Nov-1997  )

Resigned Director: REGINALD EDWARD BRIAN STRATHEN ( DOB: Oct-1937   From: Jan-1993   To: Apr-1994  )

Resigned Director: GEORGE SEYMOUR SWEET ( DOB: May-1938   From: Nov-1997   To: Jun-2023  )

Resigned Director: CLIVE JAMES TARR ( DOB: Jun-1947   From: Jan-1993   To: Jun-1993  )

Resigned Director: ANDREW HUBERT TEARE ( DOB: Sep-1942   From: Jan-1993   To: Feb-1996  )

Resigned Director: SIMON JAMES TITCOMB ( DOB: Jul-1931   From: Jan-1993   To: Jun-2000  )

Resigned Director: RICHARD JAMES TOWNSEND ( DOB: May-1976   From: Feb-2012   To: Sep-2021  )

Resigned Director: ROGER EASTMEAD TRENERRY ( DOB: Oct-1943   From: Sep-1995   To: May-1999  )

Resigned Director: MALCOLM GEORGE WEST ( DOB: Oct-1950   From: Jun-2009   To: Oct-2018  )

Resigned Director: JAMES ALFRED DENNIS WOODCOCK ( DOB: Apr-1939   From: May-1994   To: Aug-1997  )

Resigned Director: ALISON LOUISE ILA ZUTSHI ( DOB: Oct-1964   From: Mar-2001   To: Sep-2002  )

Resigned Secretary: JEREMY KEITH BARNARD ( DOB: Sep-1964   From: Mar-2008   To: Dec-2022  )

Resigned Secretary: HELEN DENISE DANIELS ( DOB: Jan-1965   From: Aug-1998   To: Dec-2000  )

Resigned Secretary: CALVIN JAMES MATTHEWS ( DOB: Feb-1960   From: Jan-1997   To: Feb-1998  )

Resigned Secretary: MICHAEL TIMOTHY ROBINSON ( DOB: Sep-1960   From: May-2003   To: Mar-2008  )

Resigned Secretary: JOANNE LOUISE TELLAM (   From: Feb-1998   To: Aug-1998  )

Resigned Secretary: JOANNE LOUISE TELLAM (   From: Jan-2001   To: Apr-2003  )

Resigned Secretary: STEVEN HOWARD WARREN ( DOB: Jul-1958   From: Jan-1993   To: Jan-1997  )

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