Current Director: ROBIN JOHN DAVID MORTIMER ( DOB: Jun-1972   From: Apr-2014  )

Current Director: JOSEPH O'NEILL ( DOB: May-1966   From: Jun-2018  )

Current Director: HENRIK LUNDGAARD PEDERSON ( DOB: Oct-1974   From: Aug-2018  )

Current Director: ERNST THEODOOR ALEXANDER SCHULZE ( DOB: Jan-1961   From: Sep-2019  )

Current Director: CLAUDIO VERITIERO ( DOB: Sep-1983   From: May-2022  )

Current Secretary: SELINA AMY STUART SWASH (   From: Oct-2023  )

Resigned Director: ROBERT GRIBBEN ADAIR ( DOB: Dec-1956   From: Jan-2006   To: May-2018  )

Resigned Director: ALISTAIR BAILLIE ( DOB: Oct-1959   From: Jun-2004   To: May-2005  )

Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965   From: Jan-2009   To: Nov-2010  )

Resigned Director: PETER JAMES BENNETT ( DOB: Mar-1937   From: Jan-1999   To: Jun-1999  )

Resigned Director: RICHARD BIRD ( DOB: Feb-1950   From: May-2007   To: Jan-2015  )

Resigned Director: SIMON ANTHONY BIRD ( DOB: Aug-1959   From: Jan-2010   To: Dec-2015  )

Resigned Director: IAN CAIL ( DOB: May-1945   From: Feb-1993   To: Oct-2002  )

Resigned Director: RAYMOND ALASTAIR CHANNING ( DOB: May-1943   From: Feb-1993   To: Aug-1995  )

Resigned Director: BRIAN CHAPMAN ( DOB: Apr-1952   From: Oct-2001   To: Nov-2014  )

Resigned Director: BERNARD CLIFF ( DOB: Apr-1947   From: Nov-1993   To: Nov-1996  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Apr-2013   To: Jun-2018  )

Resigned Director: JAMES NIGEL SHELLEY COOPER ( DOB: May-1961   From: Apr-2013   To: Jun-2018  )

Resigned Director: JOHN EDWARD COPPING (   From: Jan-2002   To: Sep-2005  )

Resigned Director: DESMOND CRAMPTON ( DOB: Apr-1953   From: Aug-2000   To: Feb-2008  )

Resigned Director: THERESA MARY CROSSLEY ( DOB: Sep-1959   From: Jan-2015   To: Nov-2017  )

Resigned Director: STEPHEN COLIN CUTHBERT ( DOB: Oct-1942   From: Aug-1999   To: Dec-2004  )

Resigned Director: FLEMMING DALGAARD ( DOB: Aug-1964   From: Oct-2008   To: Nov-2014  )

Resigned Director: PAUL STEPHEN DAVEY ( DOB: Oct-1961   From: Nov-2002   To: Nov-2014  )

Resigned Director: JOHN WILLIAM SCOTT DEMPSTER ( DOB: May-1938   From: Jul-1999   To: May-2007  )

Resigned Director: JOHN DORAN (   From: Jun-2004   To: May-2005  )

Resigned Director: DENNIS DUNN ( DOB: Aug-1940   From: Oct-1999   To: Nov-2001  )

Resigned Director: SIMON JAMES EDSALL ( DOB: Feb-1967   From: Feb-2006   To: Apr-2007  )

Resigned Director: GEOFFREY PERCY ELLIS ( DOB: Jan-1941   From: Nov-1993   To: Oct-2001  )

Resigned Director: RICHARD LESLIE EVERITT ( DOB: Dec-1948   From: Jan-2005   To: Apr-2014  )

Resigned Director: PETER FARROW ( DOB: Oct-1938   From: Feb-1993   To: Dec-1995  )

Resigned Director: MICHAEL GLENN FELL ( DOB: Aug-1943   From: Aug-2000   To: Mar-2003  )

Resigned Director: ALISTAIR FLEMING ( DOB: Mar-1944   From: Apr-1996   To: Feb-2001  )

Resigned Director: PERCIVAL TREVOR FURLONG ( DOB: Nov-1934   From: Feb-1993   To: Apr-2000  )

Resigned Director: ANDREW CHARLES GARNER ( DOB: Apr-1968   From: Jan-2014   To: Nov-2014  )

Resigned Director: PERRY DEAN GLADING ( DOB: Jul-1958   From: Jul-2005   To: Nov-2014  )

Resigned Director: DAVID LLOYD GLEDHILL ( DOB: Sep-1956   From: Nov-2009   To: Mar-2013  )

Resigned Director: STEPHEN MARK GOBBI ( DOB: Mar-1955   From: Nov-2011   To: Jan-2013  )

Resigned Director: RICHARD MICHAEL GRADON ( DOB: Apr-1959   From: Sep-2005   To: Jun-2006  )

Resigned Director: GEORGE CHRISTOPHER GRAY ( DOB: Jul-1944   From: Jul-1999   To: May-2002  )

Resigned Director: ALAN JOHN HALFPENNY ( DOB: Aug-1933   From: May-1993   To: Jan-1998  )

Resigned Director: GARY EDWARD HODGSON ( DOB: Aug-1958   From: Mar-2013   To: Nov-2014  )

Resigned Director: JEREMY MARK HOPKINSON ( DOB: Jun-1955   From: Jan-2008   To: Nov-2014  )

Resigned Director: GORDON RICHARDSON IRWIN ( DOB: Mar-1943   From: Feb-1993   To: Jan-2004  )

Resigned Director: DAVID JOHN JEFFERY ( DOB: Feb-1936   From: Feb-1993   To: Jul-1999  )

Resigned Director: ROBERT GORDON SCOTT JOHNSTON (   From: May-1993   To: Jun-1999  )

Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955   From: Jun-1997   To: Feb-2006  )

Resigned Director: PETER ANTHONY JONES ( DOB: Jan-1955   From: Oct-2008   To: Apr-2013  )

Resigned Director: PAUL KAVANAGH ( DOB: Sep-1961   From: Jan-2010   To: Nov-2011  )

Resigned Director: ANDREW STEWART KENT ( DOB: Jan-1948   From: Apr-2003   To: Mar-2005  )

Resigned Director: FRANCIS CHRISTOPHER LEWIS ( DOB: Feb-1954   From: Nov-2020   To: Dec-2021  )

Resigned Director: JOHN MCNAB ( DOB: Sep-1937   From: Feb-1993   To: Dec-1995  )

Resigned Director: JOHN FREDERICK MCNAMEE (   From: Nov-1993   To: May-1997  )

Resigned Director: TREVOR MEREDITH ( DOB: Dec-1950   From: Nov-2004   To: Jan-2008  )

Resigned Director: SIMON NICHOLAS MOORE ( DOB: Feb-1963   From: Jul-2006   To: Apr-2015  )

Resigned Director: TERENCE CHARLES MORDAUNT ( DOB: May-1947   From: Nov-1998   To: Jan-2010  )

Resigned Director: TIMOTHY GAVIN MORRIS ( DOB: Dec-1971   From: Dec-2017   To: Nov-2022  )

Resigned Director: ALEXANDER CHARLES MORRISON ( DOB: Apr-1944   From: Jan-2003   To: May-2005  )

Resigned Director: DOUGLAS DOWNIE MORRISON ( DOB: Oct-1951   From: Apr-2005   To: Dec-2013  )

Resigned Director: JOSEPH O'NEILL ( DOB: May-1966   From: Jun-2004   To: Nov-2014  )

Resigned Director: DAVID CHARLES ORD ( DOB: Jul-1948   From: Aug-2000   To: Oct-2011  )

Resigned Director: ROBERT CLIVE PAGE ( DOB: Dec-1953   From: Mar-2013   To: Jun-2018  )

Resigned Director: NICHOLAS SIMON HITCHEN PALMER ( DOB: Apr-1959   From: Feb-2006   To: Apr-2008  )

Resigned Director: RICHARD CLIVE PEARSON ( DOB: Jan-1946   From: May-2002   To: Jul-2007  )

Resigned Director: MALCOLM FREDERICK RAVENSCROFT ( DOB: Mar-1948   From: Sep-1995   To: Oct-1999  )

Resigned Director: HELEN CHRISTINE REES ( DOB: Jan-1964   From: Feb-1993   To: Feb-1994  )

Resigned Director: DAVID JOHN ROBINSON (   From: Nov-2002   To: Mar-2017  )

Resigned Director: ROGER ELISABETH JOSEF ROELS (   From: Jun-2004   To: Feb-2006  )

Resigned Director: CAMERON ROBERT THORPE (   From: Apr-2015   To: Nov-2016  )

Resigned Director: PETER VICTOR VINCENT ( DOB: Dec-1943   From: Feb-1993   To: Oct-1994  )

Resigned Director: PATRICK WILLIAM WALTERS ( DOB: Feb-1966   From: Apr-2007   To: Jun-2008  )

Resigned Director: MARK WHITWORTH ( DOB: May-1966   From: Nov-2010   To: May-2022  )

Resigned Director: JOHN HOWARD WILLIAMS ( DOB: Feb-1959   From: Aug-2000   To: Sep-2001  )

Resigned Secretary: COREEN ANN-MARIE BECKFORD (   From: Aug-2022   To: Oct-2023  )

Resigned Secretary: LISA CAGNACCI (   From: Apr-2010   To: Feb-2016  )

Resigned Secretary: MARGARET LINDA PATERSON (   From: Nov-2002   To: Mar-2010  )

Resigned Secretary: HYWEL REES ( DOB: Jul-1958   From: Aug-1996   To: Nov-2002  )

Resigned Secretary: HELEN CHRISTINE REES ( DOB: Jan-1964   From: Feb-1993   To: Aug-1996  )

Resigned Secretary: LIANNE CLARE STEPHENS (   From: Feb-2016   To: Aug-2022  )

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