Current Director: ANDREW GLEN SCOTT ( DOB: Feb-1975   From: Nov-2020  )

Current Director: IAN CHRISTOPHER WRIGHT ( DOB: Feb-1973   From: May-2018  )

Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED (   From: Dec-2014  )

Current Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Dec-2014  )

Resigned Director: NICHOLAS ASSHETON ( DOB: May-1934   From: Sep-1992   To: Nov-1994  )

Resigned Director: JOHN BAINES ( DOB: May-1962   From: Dec-2002   To: Aug-2004  )

Resigned Director: JOHN DUNCAN BAINES ( DOB: May-1962   From: Dec-2002   To: Aug-2004  )

Resigned Director: PHILIP DAVID BASIL ( DOB: Dec-1964   From: Dec-2009   To: May-2010  )

Resigned Director: RACHEL SARAH BAXTER (   From: Apr-2016   To: Mar-2018  )

Resigned Director: KEVIN BROWN (   From: Sep-2013   To: Apr-2014  )

Resigned Director: PAUL CARON ( DOB: Mar-1935   From: Nov-1995   To: Jun-1998  )

Resigned Director: CHALMERS CARR ( DOB: Dec-1937   From: Jun-1999   To: Jun-2003  )

Resigned Director: HUGH LEATHLEY CHATER (   From: Sep-2013   To: Apr-2016  )

Resigned Director: DENIS MARSDEN CHILD ( DOB: Nov-1926   From: Sep-1992   To: May-1997  )

Resigned Director: HELEN MARGARET COCKROFT (   From: Aug-2004   To: Mar-2013  )

Resigned Director: JOHN FREEMAN COLLINS ( DOB: Jan-1967   From: Sep-2013   To: Apr-2016  )

Resigned Director: BYRON KENNETH COOMBS ( DOB: Feb-1960   From: Aug-2003   To: Aug-2004  )

Resigned Director: ALAN SINCLAIR DEVINE ( DOB: Jan-1960   From: Sep-2013   To: Jun-2016  )

Resigned Director: SAMUEL LELAND DILL (   From: Jan-1995   To: Jun-1998  )

Resigned Director: NEIL CHRISTOPHER DOLBY ( DOB: May-1966   From: Jul-2000   To: Jan-2010  )

Resigned Director: RETO FIORENZO DOMENICONI (   From: Apr-1995   To: Jun-1998  )

Resigned Director: WILLIAM KENNETH ENDERBY ( DOB: Mar-1953   From: Aug-2003   To: Aug-2004  )

Resigned Director: IAN ROSS FARNSWORTH ( DOB: Feb-1938   From: Jan-1995   To: Jun-1995  )

Resigned Director: EWEN ALASTAIR JOHN FERGUSSON ( DOB: Oct-1932   From: May-1993   To: Jun-1999  )

Resigned Director: ANDREW CHARLES FISHER ( DOB: Jun-1961   From: Mar-2000   To: Feb-2002  )

Resigned Director: ROGER FLEMINGTON ( DOB: May-1932   From: Sep-1992   To: Sep-1994  )

Resigned Director: JOHN MARTIN GIBBONS III (   From: Feb-2008   To: Mar-2009  )

Resigned Director: SHARARE WEI, MEI HAU (   From: Dec-2009   To: May-2010  )

Resigned Director: ROBERT DYLLAN HOOK (   From: Oct-2010   To: May-2013  )

Resigned Director: BERNARD PHILIP HORN ( DOB: Apr-1946   From: Sep-1992   To: Sep-1997  )

Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952   From: Oct-1997   To: Jul-2000  )

Resigned Director: JOANNA EVELINE KAYE (   From: Sep-2013   To: Nov-2013  )

Resigned Director: JOSEPH DAMIAN KISSANE ( DOB: Sep-1959   From: Aug-2004   To: Aug-2006  )

Resigned Director: CHRISTOPHER DAVID BARNES KYLE ( DOB: Apr-1965   From: Aug-2006   To: Nov-2008  )

Resigned Director: SYDNEY LIPWORTH ( DOB: May-1931   From: Jan-1995   To: Jun-1999  )

Resigned Director: IAN MICHAEL MERRIMAN ( DOB: Mar-1962   From: Mar-2009   To: Oct-2010  )

Resigned Director: DAVID BURDETT MONEY-COUTTS ( DOB: Jul-1931   From: Sep-1992   To: Sep-1993  )

Resigned Director: PAUL MYNERS ( DOB: Apr-1948   From: May-1997   To: Mar-2000  )

Resigned Director: JOHN MARTIN OWEN ( DOB: Apr-1946   From: Jan-1995   To: Jan-1997  )

Resigned Director: GRANT ALLEN PARKINSON ( DOB: Nov-1972   From: Oct-2015   To: Jun-2017  )

Resigned Director: GORDON FRANCIS PELL ( DOB: Feb-1950   From: Apr-2002   To: Aug-2003  )

Resigned Director: GAYLE ELAINE SCHUMACHER ( DOB: May-1959   From: Feb-2014   To: Oct-2015  )

Resigned Director: ANDREW GLEN SCOTT ( DOB: Feb-1975   From: Nov-2020   To: Sep-2021  )

Resigned Director: DAVID WENT ( DOB: Mar-1947   From: Jun-1994   To: Nov-1997  )

Resigned Director: ROBERT JAMES WHITTICK ( DOB: Dec-1967   From: Nov-2008   To: Mar-2009  )

Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954   From: Jun-1999   To: Apr-2002  )

Resigned Director: JEREMY WRIGHT (   From: Aug-2004   To: Feb-2008  )

Resigned Secretary: CLAIRE MICHELLE BENNING (   From: Apr-2014   To: Aug-2014  )

Resigned Secretary: ANGELA MARY CUNNINGHAM ( DOB: Apr-1962   From: Nov-2005   To: Jan-2011  )

Resigned Secretary: SALLY ANNE DOYLE ( DOB: Jan-1961   From: Mar-2000   To: Aug-2004  )

Resigned Secretary: RACHEL ELIZABETH FLETCHER (   From: Jan-2011   To: Apr-2012  )

Resigned Secretary: GLORIA JAYNE GLENNIE ( DOB: Nov-1959   From: Sep-1998   To: Jun-1999  )

Resigned Secretary: CHRISTOPHER MALCOLM HORNE ( DOB: Jun-1941   From: Sep-1992   To: Sep-1996  )

Resigned Secretary: SAMANTHA HELEN LINSLEY ( DOB: Jun-1966   From: Jun-1998   To: Sep-1998  )

Resigned Secretary: RUTH NICHOLSON (   From: Jun-1999   To: Mar-2000  )

Resigned Secretary: JACQUELINE ANN PATTERSON (   From: Aug-2014   To: Dec-2014  )

Resigned Secretary: DANIEL JOHN PUTNAM (   From: Apr-2012   To: Jun-2013  )

Resigned Secretary: ROBERT EARL STEMMONS ( DOB: Apr-1960   From: Sep-1996   To: Jun-1998  )

Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976   From: Aug-2004   To: Nov-2005  )

Resigned Secretary: PATRICIA LYNNE WEBSTER (   From: Sep-2013   To: Apr-2014  )

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