Current Director: PRASHANT PILLAY ( DOB: Aug-1985   From: Jul-2023  )

Current Director: WOLFGANG PIPPERGER ( DOB: Mar-1972   From: Sep-2023  )

Current Director: JOANNE LOUISE SMITH ( DOB: Jan-1978   From: Jul-2023  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Oct-1997  )

Current Secretary: JONATHAN PHILIP REUBEN LIPMAN (   From: Feb-2014  )

Resigned Director: DIETER BUHL ( DOB: Oct-1955   From: Oct-1995   To: May-1996  )

Resigned Director: CHRISTOPHER CARTMELL ( DOB: Dec-1949   From: Oct-2004   To: Apr-2018  )

Resigned Director: MARTYN CLIPSTON ( DOB: Nov-1969   From: Oct-2004   To: Apr-2006  )

Resigned Director: DAVID ROY DANCER ( DOB: May-1956   From: Dec-1993   To: Oct-1998  )

Resigned Director: MATTHIAS END ( DOB: Oct-1974   From: Feb-2014   To: Dec-2016  )

Resigned Director: ROBIN BERNARD FLIGHT ( DOB: Aug-1944   From: Dec-1993   To: Jul-2009  )

Resigned Director: RICHARD REES GRIFFITHS ( DOB: Jan-1934   From: Jul-1991   To: Jan-1994  )

Resigned Director: JALYN HAMILTON ( DOB: Oct-1939   From: Oct-2004   To: Aug-2011  )

Resigned Director: HARALD HENN ( DOB: Oct-1964   From: Dec-2018   To: Nov-2023  )

Resigned Director: ANTHONY JOHN HETHERINGTON ( DOB: May-1952   From: Nov-2014   To: Feb-2016  )

Resigned Director: CAROLE HILL ( DOB: Jun-1959   From: Aug-2007   To: Mar-2010  )

Resigned Director: TINA HUTANI ( DOB: Nov-1966   From: Jan-2017   To: Nov-2018  )

Resigned Director: BARBARA CHRISTINE JACKSON ( DOB: Apr-1947   From: Jul-1991   To: Jul-1993  )

Resigned Director: MARK LAWRENCE ( DOB: Dec-1956   From: Aug-2006   To: Sep-2014  )

Resigned Director: MARY TERESA LEANE ( DOB: Jan-1951   From: Dec-1993   To: Jan-2003  )

Resigned Director: RICHARD PETER MANT ( DOB: Oct-1952   From: May-1996   To: Jul-2001  )

Resigned Director: PETER GALE PADLEY ( DOB: Sep-1933   From: Jul-1991   To: May-1996  )

Resigned Director: JILL FRANCES PALMER ( DOB: Aug-1969   From: Jul-2001   To: Aug-2003  )

Resigned Director: JANINA ANN POWNALL ( DOB: Jul-1959   From: Aug-1992   To: Oct-1995  )

Resigned Director: KARL REINERT ( DOB: May-1941   From: Jul-1991   To: Oct-1996  )

Resigned Director: CAROLINE ELIZABETH ROBERTS ( DOB: Oct-1974   From: Oct-2016   To: Dec-2021  )

Resigned Director: ANGELA CAROLYN SHEPHERD ( DOB: Jun-1967   From: May-2018   To: Mar-2023  )

Resigned Director: ADAM SLATER ( DOB: Aug-1962   From: Sep-2009   To: May-2015  )

Resigned Director: FREDERICK BRYAN SMART ( DOB: Dec-1951   From: Oct-2006   To: Oct-2019  )

Resigned Director: CATHERINE ELIZABETH TAYLOR ( DOB: Nov-1964   From: Mar-2010   To: Dec-2014  )

Resigned Director: ANDREW MILES WILLIAMSON ( DOB: May-1963   From: Aug-2007   To: Jan-2014  )

Resigned Secretary: CHRISSI ROBERTA EVANS ( DOB: Sep-1962   From: Aug-2003   To: Feb-2006  )

Resigned Secretary: EVELYN JANE VERA JALYN HAMILTON (   From: Jul-1991   To: Aug-2003  )

Resigned Secretary: IAIN PAUL LARKINS ( DOB: Mar-1974   From: Feb-2006   To: Aug-2013  )

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