Current Secretary: ESSKAY MANAGEMENT SERVICES LLP (   From: Mar-2020  )

Resigned Director: CHRISTOPHER SIMON ALDRIDGE ( DOB: Oct-1980   From: Aug-2009   To: Mar-2013  )

Resigned Director: MARGARET LILITH ARDEN ( DOB: Apr-1930   From: Dec-2006   To: Apr-2008  )

Resigned Director: MICHAEL D BERG ( DOB: Jun-1947   From: Apr-2008   To: Aug-2008  )

Resigned Director: MARION THERESA BOURNE ( DOB: May-1954   From: Oct-2019   To: Mar-2020  )

Resigned Director: RONALD BRAGANZA ( DOB: Aug-1948   From: Dec-2004   To: May-2007  )

Resigned Director: JULIA ANN BRISTOW ( DOB: Oct-1935   From: Dec-2002   To: Dec-2005  )

Resigned Director: DAVID BURDETT BROWN ( DOB: May-1945   From: Dec-1992   To: Dec-1993  )

Resigned Director: SHEILA FRANCES CAMERON REITH ( DOB: Dec-1928   From: Dec-1992   To: Dec-1993  )

Resigned Director: ELIZABETH BLAKE CASTAGNA ( DOB: Dec-1965   From: Dec-2018   To: Oct-2019  )

Resigned Director: MICHAEL STUART CRESWELL ( DOB: Oct-1941   From: Dec-2005   To: Apr-2008  )

Resigned Director: BRYAN DALY ( DOB: Sep-1932   From: Dec-1992   To: Aug-1996  )

Resigned Director: EDWARD MERVYN EDGE ( DOB: Aug-1939   From: Dec-1999   To: Dec-2005  )

Resigned Director: JEREMY COLIN DUPONT ELLIS ( DOB: Jul-1949   From: Feb-2015   To: Oct-2019  )

Resigned Director: PETER JOHN ENTWISTLE ( DOB: Jun-1933   From: Dec-2006   To: Dec-2008  )

Resigned Director: DIANE FAIR ( DOB: Jul-1973   From: Feb-2013   To: Mar-2020  )

Resigned Director: JILL FARVE BROADY ( DOB: Dec-1946   From: Apr-2008   To: Apr-2009  )

Resigned Director: JILL FAVRE-BROADY ( DOB: Dec-1946   From: Dec-2000   To: Dec-2001  )

Resigned Director: JOHN BRIND GWYNN ( DOB: Jan-1937   From: Aug-2007   To: Dec-2007  )

Resigned Director: PHILIP JOHN HAMPDEN-SMITH ( DOB: Sep-1958   From: Dec-2016   To: Dec-2016  )

Resigned Director: HEATHER GAIL HANBURY ( DOB: Sep-1960   From: Dec-1994   To: Dec-1999  )

Resigned Director: SHARON HARRIS ( DOB: Nov-1955   From: Dec-1992   To: Dec-1993  )

Resigned Director: GILLIAN HILLMAN ( DOB: Sep-1947   From: Apr-2008   To: Apr-2009  )

Resigned Director: KATHLEEN JENNIFER HOOPER ( DOB: Mar-1941   From: Dec-1994   To: Dec-2005  )

Resigned Director: LYNDA HOWELLS ( DOB: Nov-1952   From: Dec-1999   To: Nov-2005  )

Resigned Director: KEITH DAVID HUNT ( DOB: May-1942   From: Dec-1994   To: Aug-1999  )

Resigned Director: EVE HUNTER ( DOB: Oct-1946   From: Dec-1992   To: Jul-1993  )

Resigned Director: ALASTAIR JENKINS ( DOB: Jul-1971   From: Dec-2008   To: Apr-2009  )

Resigned Director: RICHARD JENKINS ( DOB: Dec-1975   From: Oct-2014   To: Feb-2017  )

Resigned Director: MURIEL JUDD ( DOB: Jun-1916   From: Dec-1992   To: Dec-1993  )

Resigned Director: SUSAN CATHERINE KENEL ( DOB: May-1946   From: Dec-1992   To: Dec-1993  )

Resigned Director: ROBIN KRAEMER ( DOB: May-1963   From: Oct-2019   To: Mar-2020  )

Resigned Director: ANNE LEVICK ( DOB: Feb-1945   From: Dec-1993   To: Dec-1994  )

Resigned Director: DINA LOCKWOOD ( DOB: Oct-1967   From: Dec-2005   To: Dec-2006  )

Resigned Director: JOHN WALDEN MCKINLAY ( DOB: Aug-1941   From: Jan-2014   To: Dec-2015  )

Resigned Director: SIROOS MEHDI-ZADEH ( DOB: Aug-1962   From: Dec-1999   To: Dec-2005  )

Resigned Director: PETER MARCUS NEWTON ( DOB: Sep-1942   From: Dec-2000   To: Dec-2006  )

Resigned Director: GUY ORMISTON ( DOB: Aug-1944   From: Dec-1999   To: Nov-2001  )

Resigned Director: TIMOTHY ROSS PEARCE ( DOB: Sep-1959   From: Sep-2011   To: Aug-2016  )

Resigned Director: ELIZAVETA PINCHUKOVA ( DOB: Nov-1974   From: Apr-2009   To: Jun-2010  )

Resigned Director: ALEXANDER BRYAN TIMOTHY POPE ( DOB: Sep-1983   From: Mar-2014   To: Mar-2020  )

Resigned Director: ALEXANDER MICHAEL SHEAR ( DOB: Aug-1973   From: Sep-2018   To: Mar-2024  )

Resigned Director: PETER MELVILLE SHEPHERD ( DOB: Oct-1966   From: Sep-2008   To: Nov-2009  )

Resigned Director: PATRICIA ELIZABETH SMYLIE ( DOB: Sep-1941   From: Dec-2006   To: Apr-2008  )

Resigned Director: BRIAN GEOFFREY SNELL ( DOB: Mar-1944   From: Dec-1999   To: Dec-2000  )

Resigned Director: ARISTOGEITON SOTIRIOU ( DOB: Feb-1967   From: May-2009   To: Mar-2014  )

Resigned Director: ASTROGEITON SOTIRIOU ( DOB: Feb-1967   From: Apr-2008   To: Apr-2009  )

Resigned Director: SUSANNE SPITZ ( DOB: May-1918   From: Dec-1992   To: Dec-1999  )

Resigned Director: CRAIG DUDLEY SUTHERLAND ( DOB: Jul-1979   From: Oct-2012   To: Nov-2014  )

Resigned Director: JASMINE TATEOSSIAN ( DOB: Oct-1937   From: Dec-2005   To: Apr-2008  )

Resigned Director: DAVID JOHN TOWNSEND ( DOB: May-1943   From: Dec-1993   To: Aug-1999  )

Resigned Director: WILLIAM VALLANCE ( DOB: Jan-1948   From: Dec-2005   To: May-2007  )

Resigned Director: SIMONE LESLEY WARNER ( DOB: Jan-1966   From: Apr-2008   To: May-2012  )

Resigned Director: ROBERT CHARLES TERENCE WATKINS ( DOB: Nov-1941   From: Dec-1999   To: Oct-2002  )

Resigned Director: ELIZABETH KATE WATTS ( DOB: Aug-1975   From: Sep-2018   To: Mar-2020  )

Resigned Director: WILLIAM ANTHONY WELLS ( DOB: Feb-1942   From: Dec-2003   To: Jan-2005  )

Resigned Director: CAROLINE ANNE WESTERN ( DOB: Dec-1967   From: Dec-2006   To: May-2007  )

Resigned Director: ELIZABETH MARY WOLSEY ( DOB: Aug-1952   From: Dec-1992   To: Dec-1993  )

Resigned Secretary: ESSKAY MANAGEMENT SERVICES LLP (   From: Mar-2020   To: Apr-2023  )

Resigned Secretary: JOHN CHARLES GOULD ( DOB: Oct-1955   From: Dec-1992   To: Dec-2000  )

Resigned Secretary: KINLEIGH LIMITED (   From: Sep-2008   To: Mar-2020  )

Resigned Secretary: JONATHAN MICHAEL THORNTON (   From: Jan-1996   To: Dec-2008  )

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