Current Director: STUART PEMBLE ( DOB: Jul-1974   From: Feb-2020  )

Current Director: TIMO SCHLOESSER ( DOB: Nov-1970   From: Jan-2019  )

Current Director: TIMO SCHLOESSER ( DOB: Nov-1970   From: Jan-2019  )

Current Director: INES ZUCCHINO ( DOB: Feb-1979   From: Jan-2024  )

Resigned Director: COLIN MACDONALD AMIES ( DOB: May-1940   From: Jul-1991   To: Apr-1994  )

Resigned Director: NEIL AUSTIN BLAGDEN ( DOB: Jul-1977   From: Jul-2020   To: Dec-2023  )

Resigned Director: GUILHERME BRAFMAN ( DOB: Oct-1953   From: Jul-1991   To: Mar-1994  )

Resigned Director: DOUGLAS JOHN BURKE ( DOB: Dec-1949   From: Jan-1992   To: May-1993  )

Resigned Director: ELIZABETH MARY COLLINS ( DOB: Feb-1963   From: Aug-2013   To: Jul-2014  )

Resigned Director: JOHN COOK ( DOB: Apr-1956   From: Apr-2004   To: May-2008  )

Resigned Director: PHILIP ROBERT COPELAND ( DOB: Apr-1960   From: Jun-2005   To: Feb-2009  )

Resigned Director: HOWARD EVANS ( DOB: Dec-1950   From: Apr-2004   To: May-2007  )

Resigned Director: ROBERT OWEN EVANS ( DOB: Jan-1958   From: Jan-1998   To: Mar-2000  )

Resigned Director: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965   From: Jun-2010   To: Sep-2012  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Feb-1997   To: Apr-2004  )

Resigned Director: JOHN GRAHAM ( DOB: May-1936   From: Nov-1991   To: Mar-2000  )

Resigned Director: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: May-2007   To: Jun-2010  )

Resigned Director: JOHN VAN HARKEN ( DOB: May-1968   From: Jul-2014   To: Jan-2019  )

Resigned Director: JOANNA MARAGERET HAWKES ( DOB: Mar-1961   From: May-2013   To: Oct-2013  )

Resigned Director: FRANK PETER HELSBY ( DOB: Jun-1958   From: Mar-1996   To: Mar-2000  )

Resigned Director: THOMAS EDWARD TIMOTHY HOMER ( DOB: Sep-1963   From: Jun-2010   To: Jun-2018  )

Resigned Director: KEVIN GERARD HUGHES ( DOB: Feb-1955   From: May-2007   To: Jun-2010  )

Resigned Director: JANET RUTH HUGHES ( DOB: Aug-1968   From: Jun-2018   To: Feb-2020  )

Resigned Director: CHRISTIAN JEHLE ( DOB: Dec-1975   From: May-2018   To: May-2019  )

Resigned Director: RUSSELL ALAN JOHNSON ( DOB: Mar-1956   From: May-2008   To: Jul-2009  )

Resigned Director: JOHN GIBSON JOHNSTON ( DOB: Oct-1947   From: Apr-1994   To: Mar-2000  )

Resigned Director: JOHN LAURENCE KENNEDY ( DOB: Oct-1943   From: Jul-1991   To: Apr-1994  )

Resigned Director: PAUL KIM ( DOB: Jul-1973   From: Dec-2022   To: Apr-2024  )

Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972   From: May-2019   To: Nov-2019  )

Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948   From: Jul-1994   To: Apr-1998  )

Resigned Director: JASPER PHILIP MCMAHON ( DOB: Mar-1959   From: Apr-2004   To: Jan-2007  )

Resigned Director: KENT METZROTH ( DOB: Jan-1974   From: Jan-2020   To: May-2022  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: Jul-2009   To: Oct-2013  )

Resigned Director: BARRY WILLIAM MOLONEY ( DOB: Jul-1959   From: Aug-1994   To: Mar-2000  )

Resigned Director: CHRISTOPHER PATRICK O'CONNOR ( DOB: Jan-1958   From: Jul-1993   To: Aug-1994  )

Resigned Director: JOHANNES JACOBUS OLIVIER ( DOB: Feb-1978   From: Jul-2015   To: May-2018  )

Resigned Director: SANJAY SURENDRA PATEL ( DOB: Jun-1964   From: Oct-2013   To: Aug-2014  )

Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972   From: Sep-2012   To: May-2013  )

Resigned Director: STUART PEMBLE ( DOB: Jul-1974   From: Feb-2020   To: Jan-2021  )

Resigned Director: CHARLES BARRY ROBERTS ( DOB: Jun-1943   From: Jul-1991   To: Oct-1996  )

Resigned Director: HUGH JOHN PATRICK STEWART ( DOB: Jun-1953   From: Jul-1991   To: Apr-1994  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: Apr-1994   To: May-2004  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: Jun-1996   To: Jan-1998  )

Resigned Director: FRANCIS BROOKE WILLIAMSON ( DOB: Jul-1942   From: Jul-1991   To: May-1994  )

Resigned Director: RICHARD JOHN WILLOTT ( DOB: Dec-1945   From: Jul-1991   To: Mar-1996  )

Resigned Director: JEREMY BERNARD PETER WOOD ( DOB: Sep-1950   From: Nov-1991   To: Oct-1993  )

Resigned Director: ANDREW PAUL WOODWARD ( DOB: Mar-1963   From: Sep-2014   To: Jul-2015  )

Resigned Secretary: SARAH ELIZABETH HIGHTON BRAIN (   From: Oct-2009   To: Jul-2012  )

Resigned Secretary: DOUGLAS JOHN BURKE ( DOB: Dec-1949   From: Feb-1992   To: May-1993  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Oct-1996   To: Dec-1999  )

Resigned Secretary: ELIZABETH ANDREA GRAY ( DOB: Aug-1951   From: Jun-2004   To: Apr-2009  )

Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: MISYS CORPORATE SECRETARY LIMITED (   From: Jul-2012   To: Oct-2013  )

Resigned Secretary: CHRISTOPHER PATRICK O'CONNOR ( DOB: Jan-1958   From: Jul-1993   To: May-1994  )

Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED (   From: Jul-1991   To: Feb-1992  )

Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959   From: May-1994   To: Oct-1996  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Dec-1999   To: Nov-2002  )

Resigned Secretary: KEVIN MICHAEL WILSON ( DOB: Mar-1972   From: Apr-2009   To: Oct-2009  )

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