Current Director: JAMES ROBERT TAYLOR ( DOB: Jun-1980   From: Oct-2009  )

Current Director: ROBERT MAURICE WINSTON ( DOB: Jul-1940   From: May-2012  )

Current Secretary: MITRE SECRETARIES LIMITED (   From: May-2012  )

Resigned Director: ANTONY ARTHUR ACLAND ( DOB: Mar-1930   From: Nov-1992   To: Jul-2004  )

Resigned Director: MARY DOREEN ARCHER ( DOB: Dec-1944   From: May-2012   To: Dec-2015  )

Resigned Director: ROGER GILBERT BANNISTER ( DOB: Mar-1929   From: Nov-1992   To: Sep-1999  )

Resigned Director: FRANK COOPER (   From: Nov-1992   To: Jan-2002  )

Resigned Director: HUGH ALAN CROCKARD ( DOB: Jan-1943   From: Oct-2009   To: Nov-2011  )

Resigned Director: HANS LUDWIG FRANKEL ( DOB: Apr-1932   From: Nov-1992   To: Nov-2011  )

Resigned Director: JAMES LEARMONTH GOWANS ( DOB: May-1924   From: Nov-1992   To: Nov-1999  )

Resigned Director: TIMOTHY JOHN PENNINGTON HANCOCK (   From: Jun-2010   To: Nov-2011  )

Resigned Director: GEORGE TREVOR HOLDSWORTH ( DOB: May-1927   From: Nov-1992   To: Mar-2000  )

Resigned Director: FRANCIS ROGER HURN ( DOB: Jun-1938   From: Sep-1997   To: Jun-2010  )

Resigned Director: GEORGE PATRICK JOHN RUSHWORTH JELLICOE ( DOB: Apr-1918   From: Nov-1992   To: Jul-1998  )

Resigned Director: NORMAN H LEE (   From: Nov-1992   To: Jun-2005  )

Resigned Director: CHRISTOPHER MASON ( DOB: Mar-1958   From: May-2012   To: May-2016  )

Resigned Director: ROGER CAROL MICHAEL NATHAN ( DOB: Dec-1922   From: Nov-1992   To: Sep-2001  )

Resigned Director: BRENDON STEWART NOBLE ( DOB: Apr-1962   From: May-2012   To: Jul-2017  )

Resigned Director: GEOFFREY RAISMAN ( DOB: Jun-1939   From: Nov-1992   To: Oct-1998  )

Resigned Director: PETER RICHARDSON (   From: Oct-2000   To: Nov-2011  )

Resigned Director: DAVID DIMITRI SULLIVAN ( DOB: Mar-1943   From: Sep-1997   To: Nov-2011  )

Resigned Director: RODNEY SWEETNAM (   From: Oct-2000   To: Jul-2004  )

Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED (   From: Nov-1987   To: Jun-2009  )

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