Current Director: RUTH ALEXANDRA SACK ( DOB: Jan-1958   From: Sep-2023  )

Current Director: WILLIAM MARRACK TONKIN ( DOB: Feb-1972   From: Jan-2014  )

Current Director: TINA WATTS ( DOB: Feb-1969   From: Jul-2015  )

Current Director: TINA WATTS ( DOB: Feb-1969   From: Jul-2015  )

Current Director: RICHARD ADRIAN WATTS ( DOB: Oct-1972   From: Jan-2014  )

Current Secretary: KATHERINE LAM (   From: Sep-2019  )

Current Secretary: MICHELLE NURSE (   From: Apr-2021  )

Resigned Director: BENJAMIN APFEL ( DOB: Apr-1971   From: Dec-2013   To: Jul-2018  )

Resigned Director: PETER ALISTAIR KENNEDY ARTHUR ( DOB: Jun-1956   From: Jul-2002   To: Oct-2004  )

Resigned Director: KENNETH JOHN BACK ( DOB: Dec-1955   From: Jul-2002   To: Oct-2004  )

Resigned Director: GRAHAM JOHN BREAKWELL (   From: Dec-1997   To: May-1998  )

Resigned Director: STEPHEN WILLIAM BROUGHTON ( DOB: Apr-1947   From: Dec-1997   To: Sep-2000  )

Resigned Director: GEOFFREY ERNEST BROWNE ( DOB: Jul-1930   From: May-1992   To: Jun-1992  )

Resigned Director: HOWARD CARTER ( DOB: Sep-1951   From: Jan-2003   To: May-2006  )

Resigned Director: JEREMY DOUGLAS CHARLES ( DOB: Dec-1955   From: Feb-2011   To: May-2012  )

Resigned Director: NICK CRITICOS ( DOB: Dec-1958   From: Oct-2004   To: Sep-2008  )

Resigned Director: F&C ASSET MANAGEMENT PLC (   From: May-2006   To: Sep-2018  )

Resigned Director: REBECCA SHELLEY FULLER ( DOB: May-1970   From: Jul-2019   To: Jan-2024  )

Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954   From: Feb-2011   To: Jun-2011  )

Resigned Director: TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON (   From: Feb-2011   To: Dec-2013  )

Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943   From: Dec-1997   To: Jun-2001  )

Resigned Director: JAMES GREGORY JEWELL ( DOB: Nov-1942   From: May-1992   To: Jun-1993  )

Resigned Director: RICHARD MICHAEL JOHNSON ( DOB: Jul-1951   From: Dec-1997   To: Jul-2002  )

Resigned Director: RICHARD KENNETH LEHMAN ( DOB: Apr-1951   From: Jun-2001   To: Jul-2002  )

Resigned Director: DAVID LOGAN ( DOB: May-1969   From: Feb-2011   To: Jun-2011  )

Resigned Director: MANDY FRANCES MANNIX ( DOB: Jan-1970   From: Jul-2014   To: Oct-2017  )

Resigned Director: ROBERT DAVID MATTHEWS (   From: Dec-1997   To: May-2001  )

Resigned Director: JOAN Z MOHAMMED ( DOB: Jul-1961   From: Jun-2017   To: Nov-2018  )

Resigned Director: ANDREW WILLIAM ANNAN OLDING (   From: Feb-2011   To: Aug-2015  )

Resigned Director: NIGEL DAVID PARRY ( DOB: Jan-1965   From: Jan-2014   To: Jul-2018  )

Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951   From: May-1998   To: Jun-2001  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Jul-2002   To: May-2006  )

Resigned Director: DONALD SHORE ( DOB: Apr-1947   From: Feb-1998   To: May-1998  )

Resigned Director: DAVID JONATHAN SLOPER ( DOB: Apr-1963   From: Jul-2015   To: Jan-2020  )

Resigned Director: MARTIN ANDREW KENDRICK SMITH ( DOB: Apr-1964   From: Jan-2014   To: Jun-2015  )

Resigned Director: ROSALIND JANE SMYTH ( DOB: Aug-1971   From: Feb-2011   To: Dec-2013  )

Resigned Director: JOHN SYMES ( DOB: Mar-1940   From: May-1992   To: Aug-1997  )

Resigned Director: ROBERT EDWIN TALBUT ( DOB: Nov-1960   From: Jun-2001   To: Jul-2002  )

Resigned Director: ROBERT EDWIN TALBUT ( DOB: Nov-1960   From: Jan-2003   To: Oct-2004  )

Resigned Director: PETER GRAHAM TAYLOR ( DOB: Dec-1939   From: May-1992   To: Jul-1994  )

Resigned Director: ROBERT JOHN EDWARD THORPE ( DOB: Mar-1972   From: Oct-2017   To: Apr-2022  )

Resigned Director: IAN MACDONALD TROTTER ( DOB: Mar-1938   From: Jul-1992   To: Nov-1996  )

Resigned Director: JOHN ALLAN WALTON (   From: Oct-1998   To: May-1999  )

Resigned Director: MICHAEL STURROCK WARREN ( DOB: Jul-1961   From: Feb-2011   To: Sep-2012  )

Resigned Director: RONALD HORACE WILLIAM WINCH ( DOB: Oct-1935   From: Aug-1993   To: Dec-1997  )

Resigned Director: JAMIE JEREMY WOODS ( DOB: Jan-1941   From: May-1992   To: Dec-1997  )

Resigned Director: JOHN ALEXANDER YULE ( DOB: Jun-1964   From: Sep-2008   To: Feb-2011  )

Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947   From: Apr-1997   To: Sep-2000  )

Resigned Secretary: DENETTE BOTCHWAY (   From: Sep-2018   To: Nov-2018  )

Resigned Secretary: F&C ASSET MANAGEMENT PLC (   From: Jul-2002   To: Sep-2018  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: JAN VICTOR MILLER ( DOB: May-1951   From: May-2002   To: Jul-2002  )

Resigned Secretary: ERIC ROLAND WILLS ( DOB: Sep-1939   From: May-1992   To: Apr-1997  )

Resigned Secretary: JASON LESLIE WRIGHT (   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: BERNADETTE CLARE YOUNG (   From: Mar-2001   To: Nov-2001  )

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