Current Director: MARC SALUZZI ( DOB: May-1963   From: Mar-2019  )

Current Director: CAYLIE JANE STALLARD ( DOB: Aug-1983   From: Feb-2023  )

Current Director: CAYLIE JANE STALLARD ( DOB: Aug-1983   From: Feb-2023  )

Current Director: SANDEEP SINGH SUMAL ( DOB: Jun-1971   From: May-2023  )

Current Secretary: BNY MELLON SECRETARIES (UK) LIMITED (   From: Nov-2008  )

Resigned Director: MARK RICHARD ALLPRESS ( DOB: May-1964   From: Mar-2000   To: May-2008  )

Resigned Director: ARTHUR THOMAS BOANAS ( DOB: Oct-1926   From: Mar-1991   To: Mar-1993  )

Resigned Director: GUY RUPERT BOWLES ( DOB: Sep-1962   From: May-1994   To: Aug-2001  )

Resigned Director: GREGORY ALLAN BRISK ( DOB: Oct-1962   From: Oct-2002   To: Mar-2023  )

Resigned Director: ANTONY BURGESS ( DOB: Jul-1965   From: Nov-2001   To: Mar-2003  )

Resigned Director: ROGER JOHN BUTLER ( DOB: Jun-1947   From: Jan-1996   To: Aug-1998  )

Resigned Director: PAUL WILLIAM FEENEY ( DOB: Nov-1963   From: May-2008   To: Oct-2011  )

Resigned Director: JON GROOM ( DOB: May-1951   From: Jan-2001   To: Apr-2002  )

Resigned Director: COLIN ROBERT HARRIS ( DOB: Oct-1953   From: Mar-1991   To: Mar-2001  )

Resigned Director: IAN HARVEY ( DOB: Aug-1962   From: Feb-2007   To: Mar-2010  )

Resigned Director: PAUL HARWOOD ( DOB: Nov-1952   From: Mar-1991   To: Sep-1991  )

Resigned Director: RICHARD MILES ANDREW HORLICK ( DOB: Mar-1993   From: Feb-1993   To: May-1994  )

Resigned Director: ANNE-MARIE ISLAM ( DOB: Mar-1977   From: Jul-2019   To: Jan-2023  )

Resigned Director: NICHOLAS JOHN KIRK ( DOB: Dec-1953   From: Mar-1991   To: Jan-1996  )

Resigned Director: LOUISE ELLEN LENEL ( DOB: Feb-1971   From: Mar-2012   To: Aug-2013  )

Resigned Director: JONATHAN MICHAEL LITTLE ( DOB: Dec-1964   From: May-2003   To: Jan-2007  )

Resigned Director: JONATHAN FRANK LUBRAN ( DOB: Apr-1948   From: Mar-2013   To: Dec-2019  )

Resigned Director: ALAN ADAM MEARNS ( DOB: Dec-1959   From: Nov-2002   To: Oct-2012  )

Resigned Director: STEWART WORTH NEWTON ( DOB: Oct-1941   From: Mar-1991   To: Feb-1996  )

Resigned Director: KIRA ELIZABETH NICKERSON ( DOB: Feb-1971   From: Jul-2023   To: May-2024  )

Resigned Director: MATTHEW JOHN OOMEN ( DOB: Aug-1973   From: Mar-2013   To: Dec-2015  )

Resigned Director: MALCOLM JOHN PARK ( DOB: May-1959   From: Mar-1995   To: Oct-1999  )

Resigned Director: RYSZARD JOZEF PISKORZ ( DOB: Jun-1956   From: Sep-1993   To: May-1996  )

Resigned Director: ANTHONY JONATHAN WEIR POWELL ( DOB: Mar-1947   From: Mar-1991   To: Oct-2000  )

Resigned Director: SIMON TONY PRYKE ( DOB: Jul-1972   From: Dec-2009   To: Jun-2011  )

Resigned Director: MARK GARY RAYWARD ( DOB: Oct-1961   From: Aug-2004   To: Oct-2009  )

Resigned Director: GERALD DENNIS REHN ( DOB: Jun-1976   From: Feb-2019   To: Feb-2024  )

Resigned Director: SUZANNE PATRICIA ROGERS ( DOB: Dec-1966   From: Aug-2004   To: Oct-2004  )

Resigned Director: WILLIAM ROBERT SHELTON ( DOB: Jul-1959   From: Sep-1991   To: Feb-1999  )

Resigned Director: IAIN MACKINTOSH STEWART ( DOB: Mar-1957   From: Feb-1993   To: Jun-2001  )

Resigned Director: KEN THOMSON ( DOB: Jan-1955   From: Mar-2000   To: May-2002  )

Resigned Director: DAVID MICHAEL TURNBULL ( DOB: Apr-1958   From: Aug-2011   To: Feb-2019  )

Resigned Director: GRAEME WHYTE ( DOB: Apr-1961   From: Jan-1997   To: May-2002  )

Resigned Director: SIMON PAUL WOMBWELL ( DOB: Jul-1961   From: Jan-1997   To: Feb-2004  )

Resigned Secretary: EVELYN AKADIRI ( DOB: Jan-1971   From: Nov-2005   To: Nov-2008  )

Resigned Secretary: JEREMY BASSIL ( DOB: Mar-1962   From: Sep-2004   To: Nov-2004  )

Resigned Secretary: CHARLES FULLER ( DOB: Apr-1969   From: Jul-1998   To: May-2002  )

Resigned Secretary: CHARLES FULLER ( DOB: Apr-1969   From: Jan-2003   To: Jul-2004  )

Resigned Secretary: DARA TRACEY GRAHAM ( DOB: Apr-1972   From: Jul-2004   To: Sep-2004  )

Resigned Secretary: KEITH MARTIN HAMPTON ( DOB: Jun-1961   From: May-2002   To: Jan-2003  )

Resigned Secretary: COLIN ROBERT HARRIS ( DOB: Oct-1953   From: Jan-1998   To: Jul-1998  )

Resigned Secretary: MICHAEL JOHN SHERLOCK ( DOB: Aug-1939   From: Feb-1995   To: Jan-1998  )

Resigned Secretary: JENNY STRIKER ( DOB: Feb-1977   From: Nov-2004   To: Jul-2005  )

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