Current Director: PAUL MCMAHON ( DOB: Jan-1963   From: May-2022  )

Current Director: HELEN ALISON PICKFORD ( DOB: Jan-1971   From: Apr-2016  )

Current Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956   From: Feb-2023  )

Current Secretary: VINCENT PHILIPPE FRANCOIS CAMBONIE (   From: May-2020  )

Current Secretary: ANA LOUISE JORDAN (   From: Jun-2022  )

Resigned Director: ROBERT WALTER ALLEN ( DOB: Nov-1953   From: Jun-1994   To: Jan-1999  )

Resigned Director: ERICA SUSAN ARNOLD ( DOB: Nov-1972   From: Feb-2016   To: Aug-2019  )

Resigned Director: JEFFREY JOHN BEARCROFT ( DOB: Sep-1955   From: Apr-1992   To: May-1994  )

Resigned Director: MICHAEL JOSEPH BRENNAN ( DOB: Sep-1952   From: Oct-2009   To: Aug-2011  )

Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963   From: Jan-2006   To: Apr-2009  )

Resigned Director: PHILLIP ROBERT JOHN BUNGEY ( DOB: Dec-1960   From: May-2020   To: May-2023  )

Resigned Director: JEREMY ALEXANDER JAMES FRASER BURNETT RAE ( DOB: Sep-1953   From: Jun-1994   To: Jul-1997  )

Resigned Director: JAMES THOMAS GAUNT BUTLER ( DOB: Dec-1946   From: Dec-2011   To: Mar-2022  )

Resigned Director: JOHN ANTONY CACCHIOLI ( DOB: Aug-1958   From: Dec-2000   To: May-2002  )

Resigned Director: DAVID ROSS CARRIE ( DOB: Jul-1964   From: Jul-2004   To: Dec-2005  )

Resigned Director: LAWRENCE CHURCHILL ( DOB: Aug-1946   From: Dec-2002   To: Jun-2004  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: Aug-2001   To: Jul-2004  )

Resigned Director: RODNEY MALCOLM COOK ( DOB: Mar-1957   From: Sep-2001   To: Oct-2002  )

Resigned Director: PRISCILLA ANN DAVIES ( DOB: Apr-1971   From: Sep-2019   To: Jun-2023  )

Resigned Director: SHAYNE PAUL DEIGHTON ( DOB: Aug-1959   From: Jan-1999   To: Dec-2000  )

Resigned Director: NIGEL CHRISTOPHER EMSON ( DOB: Nov-1965   From: Mar-2020   To: Apr-2020  )

Resigned Director: DAVID JOHN ETHERINGTON ( DOB: Jul-1957   From: Oct-2003   To: Aug-2012  )

Resigned Director: SIMON WILLIAM FOSTER (   From: Apr-2008   To: Apr-2016  )

Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958   From: Jul-2004   To: Jun-2008  )

Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958   From: Nov-2009   To: Mar-2020  )

Resigned Director: MARK PATRICK HARTIGAN (   From: Dec-2012   To: Nov-2014  )

Resigned Director: PHIL ANDREW HODKINSON ( DOB: Apr-1958   From: Jan-1999   To: Dec-2000  )

Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955   From: Jan-1999   To: Apr-2003  )

Resigned Director: RICHARD JESSOP ( DOB: Jul-1941   From: Apr-1992   To: Dec-1992  )

Resigned Director: ANTHONY PAUL KENMIR ( DOB: Oct-1956   From: Nov-2008   To: Jul-2011  )

Resigned Director: CHRISTOPHER KEOGH ( DOB: Dec-1959   From: Dec-2000   To: Sep-2002  )

Resigned Director: CHRISTOPHER WALTER LAIDLAW ( DOB: Nov-1952   From: Jan-1999   To: Aug-1999  )

Resigned Director: JACQUELINE LOWE ( DOB: Jul-1966   From: Feb-2023   To: Sep-2023  )

Resigned Director: IAN MALCOLM MACINNES ( DOB: Jul-1945   From: Apr-1992   To: Feb-1994  )

Resigned Director: IAN DOUGLAS MACRAE ( DOB: Dec-1953   From: Apr-1998   To: Jan-1999  )

Resigned Director: MARTIN DAVID MOULE ( DOB: Sep-1955   From: Oct-2003   To: Apr-2005  )

Resigned Director: VICTORIA ANNE MUIR ( DOB: Jun-1971   From: Feb-2018   To: Aug-2018  )

Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970   From: Jan-2023   To: Sep-2023  )

Resigned Director: DAVID CHARLES PARSONS ( DOB: Feb-1956   From: Jan-1993   To: Apr-1995  )

Resigned Director: DANIEL JOHN PENDER ( DOB: Sep-1975   From: Jul-2012   To: Jul-2013  )

Resigned Director: HELEN ALISON PICKFORD ( DOB: Jan-1971   From: Apr-2016   To: Apr-2020  )

Resigned Director: JAMES KINGSLEY REEVE ( DOB: Feb-1957   From: Dec-2000   To: Mar-2004  )

Resigned Director: ANTHONY JOHN RUSSELL ( DOB: Jun-1942   From: Jun-1994   To: Apr-1998  )

Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966   From: Jun-2012   To: Jan-2016  )

Resigned Director: DAVID PERROTT SIMS ( DOB: Feb-1958   From: Jun-2004   To: Oct-2009  )

Resigned Director: PHILIP SMITH ( DOB: Sep-1968   From: May-2020   To: Sep-2021  )

Resigned Director: ANDREW DAVID STRANG ( DOB: Jan-1953   From: Feb-1994   To: Jan-1999  )

Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961   From: Jun-2008   To: Oct-2009  )

Resigned Director: JAMES RICHARD SYKES ( DOB: Mar-1961   From: Nov-2012   To: Mar-2020  )

Resigned Director: COLIN DAVID TAYLOR (   From: Sep-2012   To: Mar-2018  )

Resigned Director: OSCAR CLEMENTE TENGTIO ( DOB: Nov-1956   From: Jun-2009   To: Jul-2012  )

Resigned Director: DAVID NIGEL TETLOW ( DOB: Oct-1952   From: Jan-1999   To: Dec-2000  )

Resigned Director: ANNE TORRY ( DOB: Jun-1965   From: Jul-2016   To: May-2017  )

Resigned Director: ALAN TRUSLER ( DOB: Jun-1947   From: Jan-1993   To: May-1995  )

Resigned Director: ROGER HEDLEY WHALLEY ( DOB: Oct-1944   From: Apr-1992   To: Mar-1994  )

Resigned Director: DAVID JASON WHITE ( DOB: Feb-1970   From: Apr-2017   To: Feb-2019  )

Resigned Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: Jan-2022   To: Dec-2022  )

Resigned Secretary: ANN CLAIRE BLUNDELL (   From: May-2013   To: Feb-2014  )

Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Apr-2006   To: Sep-2006  )

Resigned Secretary: AMANDA LOUISE CRAWFORD (   From: Sep-2006   To: Dec-2007  )

Resigned Secretary: KAREN GALE (   From: Dec-2013   To: Feb-2014  )

Resigned Secretary: MARGARET ELIZABETH GIBBON ( DOB: Sep-1956   From: May-1999   To: Oct-2003  )

Resigned Secretary: CLAIRE ROSAMUND HALLGATE-HILLS (   From: Apr-1992   To: Sep-1994  )

Resigned Secretary: TERESA KATHLEEN HALLING ( DOB: Jul-1970   From: Sep-1994   To: Dec-1994  )

Resigned Secretary: PETER CHARLES HOWE ( DOB: Oct-1946   From: Oct-2003   To: Jun-2004  )

Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: JAYNE MICHELLE MEACHAM (   From: Nov-2006   To: May-2008  )

Resigned Secretary: NICOLA MEGAW (   From: Dec-2020   To: Jun-2022  )

Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963   From: Jun-2004   To: Apr-2005  )

Resigned Secretary: IAN RITCHIE (   From: Feb-2012   To: Feb-2014  )

Resigned Secretary: HELEN FRANCES LEIGH ROGERS (   From: Dec-2007   To: Dec-2011  )

Resigned Secretary: CORINA KATHERINE ROSS ( DOB: May-1965   From: Dec-2008   To: Jul-2013  )

Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943   From: Dec-1994   To: May-1999  )

Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED (   From: Feb-2014   To: Apr-2020  )

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