Current Director: JAMES MATTHEW HILDRETH ( DOB: Jan-1981   From: Jul-2022  )

Current Director: DUNCAN MCARDLE ( DOB: May-1968   From: Nov-2017  )

Current Director: JOHN DUNCAN MCKENZIE ( DOB: May-1953   From: Dec-2016  )

Current Director: HELEN MARY RUSHTON ( DOB: Oct-1966   From: Apr-2024  )

Current Director: FIONA WHITE ( DOB: Jul-1964   From: Nov-2017  )

Current Secretary: JONATHAN RODERICK STANDEN BIRD (   From: Mar-2018  )

Resigned Director: MARTIN CHARLES BENNETT ( DOB: Dec-1931   From: Mar-1991   To: Feb-2002  )

Resigned Director: JONATHAN RODERICK STANDEN BIRD ( DOB: Mar-1953   From: Dec-2020   To: Jul-2022  )

Resigned Director: BOURSE SECURITIES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Director: ROGER VICTOR JOHN CADBURY ( DOB: Dec-1937   From: Jan-1998   To: Mar-1999  )

Resigned Director: EAMON PAUL COLLINS ( DOB: Sep-1951   From: Feb-2005   To: May-2022  )

Resigned Director: KAREN APRIL DAVIES ( DOB: Apr-1964   From: Apr-2021   To: Oct-2023  )

Resigned Director: SHARON DREW (   From: Mar-2004   To: Jul-2006  )

Resigned Director: STEFAN DREW ( DOB: Jan-1952   From: Feb-2002   To: Jul-2006  )

Resigned Director: PHILIP MALCOLM FERMOR ( DOB: Sep-1967   From: Mar-2000   To: Dec-2019  )

Resigned Director: RICHARD MICHAEL GLEDSON ( DOB: Jul-1935   From: Apr-1997   To: Jun-2010  )

Resigned Director: DAVID HALL ( DOB: Dec-1934   From: Mar-1991   To: Oct-1996  )

Resigned Director: CHRISTOPHER STUART HAYTON ( DOB: May-1989   From: Jan-2021   To: Jun-2022  )

Resigned Director: PETER HUNTER ( DOB: Jan-1953   From: Mar-1991   To: Dec-2016  )

Resigned Director: PAUL HENRY JARVIS (   From: Jun-2003   To: Dec-2017  )

Resigned Director: ALISTAIR MARTIN LORIMER ( DOB: Feb-1961   From: Sep-2009   To: Jun-2017  )

Resigned Director: MARK ROBERT MCLELLAN (   From: Jan-1998   To: Jul-2003  )

Resigned Director: KATY READ ( DOB: May-1976   From: Jan-2014   To: Dec-2019  )

Resigned Director: DAVID IAN SMITH ( DOB: Sep-1959   From: Jan-1998   To: Dec-2019  )

Resigned Director: DAVID ERIC SOLLISS ( DOB: Apr-1946   From: Mar-1991   To: Feb-1997  )

Resigned Director: ANDREW TASKER ( DOB: Mar-1951   From: Dec-1996   To: Jan-2012  )

Resigned Director: BARRY PETER WHITTINGTON ( DOB: Sep-1943   From: Jun-2000   To: Oct-2016  )

Resigned Secretary: MARTIN CHARLES BENNETT ( DOB: Dec-1931   From: Mar-1991   To: Feb-2002  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Mar-1991   To: Mar-1991  )

Resigned Secretary: STEFAN DREW ( DOB: Jan-1952   From: Feb-2002   To: May-2004  )

Resigned Secretary: PAUL HENRY JARVIS ( DOB: Feb-1946   From: May-2004   To: Dec-2017  )

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