Current Secretary: GREGORY DAVIDSON-SHRINE (   From: Dec-2019  )

Resigned Director: PHILIP BARRON ( DOB: Jul-1961   From: Apr-2009   To: Apr-2012  )

Resigned Director: JOHN MACDONALD BRYSON ( DOB: Nov-1945   From: Nov-1991   To: Jun-1999  )

Resigned Director: FREDERICK ALAN COOK (   From: Apr-1998   To: Oct-2005  )

Resigned Director: SIMON ASTLEY COOPER ( DOB: Mar-1943   From: Jul-1991   To: May-1998  )

Resigned Director: JOHN ARTHUR HUGH CURRY ( DOB: Jun-1938   From: Jun-2000   To: May-2005  )

Resigned Director: CAROLYN LESLEY GODWIN (   From: Apr-1998   To: Apr-2007  )

Resigned Director: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED ( DOB: Feb-1995   From: Oct-2021   To: Oct-2021  )

Resigned Director: IAN RUSSELL GREATOREX ( DOB: Mar-1962   From: Mar-2006   To: Apr-2012  )

Resigned Director: JOANNA ALWEN HARKUS MADGE ( DOB: Jul-1979   From: Apr-2017   To: Sep-2019  )

Resigned Director: HR TRUSTEES LIMITED (   From: Feb-2009   To: Oct-2021  )

Resigned Director: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939   From: Jul-1991   To: May-2000  )

Resigned Director: GERARD MICHAEL MCAULEY (   From: Apr-1998   To: Jun-2015  )

Resigned Director: MICHAEL RICHARD MOBBS ( DOB: Dec-1930   From: Jul-1991   To: Aug-1991  )

Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946   From: Jul-1991   To: Jul-1992  )

Resigned Director: PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (   From: Oct-2021   To: Oct-2021  )

Resigned Director: NICHOLAS ROWE ( DOB: Oct-1958   From: May-2005   To: Oct-2008  )

Resigned Director: JAMES SHAW ( DOB: Apr-1944   From: Jul-1991   To: Jun-1993  )

Resigned Director: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949   From: Dec-2008   To: Mar-2017  )

Resigned Director: JAGJIT SINGH VIRDEE ( DOB: Mar-1952   From: Jul-1999   To: Oct-2008  )

Resigned Secretary: CHARLES PETER BITHELL ( DOB: Aug-1968   From: Jun-2003   To: Dec-2003  )

Resigned Secretary: JOANNA ALWEN HARKUS MADGE (   From: Apr-2017   To: Sep-2019  )

Resigned Secretary: JAMES DOUGLAS LOVERIDGE ( DOB: May-1939   From: Jul-1991   To: May-2000  )

Resigned Secretary: JOHN VICTOR POMEROY (   From: Jun-2000   To: Jun-2003  )

Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958   From: Jan-2005   To: Dec-2008  )

Resigned Secretary: NICHOLAS ROWE (   From: Sep-2019   To: Dec-2019  )

Resigned Secretary: GARY PRESTON SHILLINGLAW ( DOB: Nov-1949   From: Dec-2008   To: Mar-2017  )

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