Current Director: JILL MORAG JACKSON ( DOB: Jul-1976   From: Apr-2022  )

Current Director: RAKESH KUMAR ( DOB: Apr-1980   From: Apr-2024  )

Current Director: SUSAN SPILLER ( DOB: Sep-1963   From: Apr-2024  )

Current Secretary: ROYAL LONDON MANAGEMENT SERVICES LIMITED (   From: Jul-2013  )

Resigned Director: PHILLIP BEAMISH ( DOB: Dec-1975   From: Jul-2013   To: Apr-2024  )

Resigned Director: MARTYN CHRISTOPHER BENNETT ( DOB: Oct-1946   From: Mar-1998   To: Jul-2003  )

Resigned Director: PAUL BOWKER ( DOB: Dec-1981   From: Jan-2023   To: Apr-2024  )

Resigned Director: RODNEY JENSEN BULMER ( DOB: Mar-1970   From: Sep-2009   To: Jul-2013  )

Resigned Director: TIMOTHY STEPHEN BUNCH (   From: Oct-1994   To: Apr-2008  )

Resigned Director: RODNEY JAMES BURGESS ( DOB: May-1943   From: May-1999   To: Dec-2000  )

Resigned Director: MARTIN GERALD CLARKE ( DOB: Mar-1956   From: Jan-2001   To: Dec-2005  )

Resigned Director: MICHAEL DAVID FAIRBAIRN ( DOB: Aug-1952   From: Jan-2001   To: Jun-2012  )

Resigned Director: JOHN FRANKS ( DOB: Sep-1951   From: May-1999   To: Dec-2000  )

Resigned Director: NOEL ANTHONY FREELEY ( DOB: Aug-1974   From: Jul-2016   To: Apr-2020  )

Resigned Director: RICHARD THOMAS GODDARD ( DOB: Jun-1957   From: Mar-2007   To: Oct-2009  )

Resigned Director: CLARE LOUISE GOSLING ( DOB: May-1973   From: Mar-2012   To: Jul-2013  )

Resigned Director: DAVID GRATTAN ( DOB: May-1954   From: May-1998   To: Oct-2004  )

Resigned Director: HAYDN GRIFFITH ( DOB: Dec-1949   From: Jan-2001   To: Nov-2002  )

Resigned Director: CHRISTOPHER WILLIAM JOSEPH HIRST ( DOB: Mar-1945   From: May-1991   To: Dec-2004  )

Resigned Director: DAVID STUART HOLLAS ( DOB: Sep-1941   From: May-1991   To: Nov-2002  )

Resigned Director: MICHAEL BRIAN HORSWELL ( DOB: Apr-1939   From: May-1991   To: Mar-1999  )

Resigned Director: PETER DOUGLAS JOHNSON ( DOB: Apr-1929   From: May-1991   To: Apr-1994  )

Resigned Director: ALEXANDER RUDOLF DIETER KOSLOWSKI ( DOB: Nov-1971   From: May-2015   To: Jul-2016  )

Resigned Director: BARRY KENNETH JOHN LEWIS (   From: Jan-2001   To: Nov-2002  )

Resigned Director: MARTIN PIERCE LEWIS ( DOB: Oct-1963   From: Jul-2013   To: Dec-2022  )

Resigned Director: CHARLES FRANCIS MCKEOWN ( DOB: Oct-1949   From: Jan-2001   To: Feb-2007  )

Resigned Director: SHINGIRAI THADDEUS NYAHASHA ( DOB: Jan-1974   From: Dec-2014   To: Jul-2016  )

Resigned Director: FINIAN O'BOYLE ( DOB: May-1956   From: Nov-2002   To: Sep-2004  )

Resigned Director: NORA AGNES O'MAHONY ( DOB: Apr-1967   From: Nov-2019   To: Jul-2021  )

Resigned Director: ANYA MARJORIE O'REILLY ( DOB: Aug-1974   From: Jul-2013   To: Aug-2014  )

Resigned Director: GEORGE STEPHAN PATER ( DOB: Jul-1951   From: May-2005   To: Apr-2007  )

Resigned Director: BRYAN HENRY PORTMAN ( DOB: Nov-1948   From: Oct-2004   To: Dec-2005  )

Resigned Director: ANDREW NICHOLAS RUSSELL ( DOB: Aug-1967   From: Mar-2010   To: Nov-2011  )

Resigned Director: CRAIG NEIL SHANNON ( DOB: Oct-1963   From: Jan-2005   To: Sep-2005  )

Resigned Director: PAUL SHARMAN ( DOB: Jan-1952   From: Mar-2005   To: Jul-2010  )

Resigned Director: ALAN DRYSDALE SNEDDON ( DOB: Feb-1932   From: May-1991   To: Mar-1997  )

Resigned Director: MARK ANDREW SUMMERFIELD ( DOB: Nov-1961   From: Feb-2006   To: Jul-2013  )

Resigned Director: JONATHAN PAUL TAYLOR ( DOB: Apr-1966   From: Oct-2013   To: Feb-2015  )

Resigned Director: GARY WARMAN ( DOB: Nov-1968   From: Apr-2020   To: May-2022  )

Resigned Director: ANDREW STUART WATSON (   From: Feb-2004   To: Jul-2005  )

Resigned Director: WILLIAM FREDERICK WEBB ( DOB: Mar-1937   From: Apr-1994   To: Mar-1998  )

Resigned Director: GORDON WILD ( DOB: Mar-1938   From: May-1991   To: May-1998  )

Resigned Director: STEPHEN FITZMAURICE WOOD ( DOB: Dec-1938   From: May-1991   To: Mar-1999  )

Resigned Secretary: KATHERINE ELIZABETH ELDRIDGE ( DOB: May-1981   From: Jan-2006   To: Jul-2010  )

Resigned Secretary: ROBERT GORDON TAYLOR (   From: May-1991   To: Nov-2002  )

Resigned Secretary: PATRICIA ANNE WADE ( DOB: Apr-1955   From: Nov-2002   To: Jan-2006  )

Resigned Secretary: PATRICIA ANNE WADE (   From: Jul-2010   To: Jul-2013  )

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