Current Director: SARAH ANN HOLLIS ( DOB: Nov-1966   From: Nov-2016  )

Current Director: MELODY JONES ( DOB: Mar-1975   From: Sep-2016  )

Current Director: LUCY JOANNE SELBY ( DOB: Jul-1977   From: Sep-2021  )

Current Director: WILLIAM PETER THOMPSON THORP ( DOB: Jan-1977   From: Sep-2021  )

Current Director: STEPHEN WILSON ( DOB: Nov-1947   From: Jan-2006  )

Current Secretary: ANNE-MARIE CLAIRE RIDLER (   From: Sep-2010  )

Current Secretary: JO-ANNE CATHRYN SMITHSON (   From: Nov-2022  )

Resigned Director: RUTH LYNNE ADAMS ( DOB: Sep-1967   From: Nov-2008   To: Jun-2015  )

Resigned Director: ROBERT JOHN BENNETT ( DOB: Mar-1948   From: Oct-1995   To: Aug-2001  )

Resigned Director: ALAN ROBERT BLOOM ( DOB: Nov-1955   From: Nov-1993   To: May-1996  )

Resigned Director: MICHAEL CHARLES BRAHAMS (   From: Mar-2008   To: Mar-2012  )

Resigned Director: TRUDY CAPALDO ( DOB: Mar-1970   From: Oct-2015   To: Nov-2019  )

Resigned Director: BEN CHENG (   From: Oct-1995   To: Jun-1997  )

Resigned Director: JAMES ALBERT CORBETT ( DOB: Mar-1931   From: Oct-1995   To: May-1999  )

Resigned Director: JANET LYNNE CRIGHTON (   From: May-2012   To: Dec-2015  )

Resigned Director: STEPHEN DARLINGTON (   From: Nov-1999   To: Aug-2003  )

Resigned Director: GEOFFREY WALTER DAVIES ( DOB: Aug-1931   From: Oct-1995   To: Oct-1997  )

Resigned Director: MARLENE DE VILLIERS (   From: Oct-1995   To: Feb-2000  )

Resigned Director: JULIE MARGARET EVANS (   From: Dec-1997   To: Aug-2001  )

Resigned Director: HUGH SIMON EVERS ( DOB: May-1948   From: Oct-1997   To: Aug-2002  )

Resigned Director: ANDREW ROBERT GRANT ( DOB: Apr-1953   From: Oct-1995   To: Aug-1999  )

Resigned Director: HELEN MARIE GUNASEKERA ( DOB: Feb-1971   From: Mar-2012   To: Jun-2023  )

Resigned Director: JONATHAN DAVID HARRIS ( DOB: Sep-1941   From: Nov-2011   To: Jun-2013  )

Resigned Director: EDWARD MEADE HATLEY ( DOB: Sep-1942   From: Feb-2002   To: Aug-2004  )

Resigned Director: MARGARET NOVELLO HAWKINS (   From: Sep-2001   To: Dec-2004  )

Resigned Director: MICHAEL JOHN HIGHAM (   From: Mar-2002   To: Jun-2014  )

Resigned Director: JULIA MARGARET JENKINS ( DOB: Mar-1959   From: Oct-1995   To: Aug-2001  )

Resigned Director: DAMIAN MICHAEL LAVELLE (   From: Apr-2005   To: Aug-2008  )

Resigned Director: JOHN STEWART LIDDLE ( DOB: Dec-1944   From: Mar-1997   To: Aug-2003  )

Resigned Director: MOHAMMED SHAHZAD AHMED MALIK ( DOB: Mar-1967   From: Oct-2015   To: Jul-2021  )

Resigned Director: PAUL WILLIAM MARCUSE ( DOB: May-1957   From: Oct-1995   To: Jun-1998  )

Resigned Director: NICHOLAS RICHARD MARTIN ( DOB: May-1965   From: Mar-2004   To: Jun-2005  )

Resigned Director: ALTAF NOORANI ( DOB: Sep-1956   From: Nov-1993   To: May-1996  )

Resigned Director: SEONAID MARIE PARNELL ( DOB: Jun-1956   From: Nov-2002   To: Aug-2006  )

Resigned Director: SATISH PATEL ( DOB: Sep-1955   From: Mar-2002   To: Mar-2008  )

Resigned Director: ALAN JOHN PHIPPS ( DOB: Oct-1949   From: Jan-1998   To: Nov-2016  )

Resigned Director: JAMES ADAM SEGAL ( DOB: Mar-1970   From: Oct-2018   To: Mar-2024  )

Resigned Director: ROSAMUND LUCY SHAFRAN ( DOB: Jan-1970   From: Nov-2014   To: Jun-2017  )

Resigned Director: ANTHONY KEITH SMITH (   From: Oct-2005   To: May-2010  )

Resigned Director: PATRICIA MARY SMITH (   From: Sep-2005   To: Aug-2008  )

Resigned Director: DANIEL SWANSON ( DOB: Jul-1965   From: Mar-2012   To: Mar-2016  )

Resigned Director: COLIN ALAN CHRISTOPHER THACKER ( DOB: Aug-1952   From: Sep-2001   To: Aug-2005  )

Resigned Director: MARK HENRY WAGNER (   From: Mar-2008   To: Mar-2011  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-1993   To: Nov-1993  )

Resigned Director: ANDREW MONRO WILLIAMS ( DOB: Sep-1966   From: Jun-2014   To: Nov-2023  )

Resigned Secretary: EDWARD MEADE HATLEY ( DOB: Sep-1942   From: Sep-2004   To: Sep-2005  )

Resigned Secretary: MARCIN MIECZKOWSKI (   From: Nov-2020   To: Apr-2022  )

Resigned Secretary: ALTAF NOORANI ( DOB: Sep-1956   From: Nov-1993   To: Jun-1997  )

Resigned Secretary: GRAHAM PETER SIMMS (   From: Jun-1997   To: Aug-2004  )

Resigned Secretary: MARTIN GREGORY MONTAGUE SIMS ( DOB: Dec-1954   From: May-2006   To: Dec-2007  )

Resigned Secretary: IAN CHURCHILL SMART (   From: Dec-2007   To: Aug-2010  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-1993   To: Nov-1993  )

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