Current Director: MARY ALEXANDER GRANT ( DOB: Dec-1969   From: Sep-2017  )

Current Director: ADAM JAMES HARBORA ( DOB: Feb-1984   From: Apr-2016  )

Current Director: BRIAN LOVE ( DOB: May-1979   From: Apr-2023  )

Current Director: CHRISTOPHER BONNAR MCCLURE ( DOB: Nov-1963   From: Feb-2018  )

Current Director: JOHN MCDONAGH ( DOB: May-1969   From: Jan-2022  )

Current Director: ALEXANDRE PIEYRE ( DOB: Feb-1977   From: Feb-2023  )

Current Director: ANDREW CHRISTOPHER PITT ( DOB: Apr-1959   From: May-2017  )

Current Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2022  )

Current Director: JUAN VAZQUEZ RUIZ ( DOB: Apr-1984   From: Feb-2020  )

Current Director: ROXANA TATARU ( DOB: Jun-1989   From: Sep-2022  )

Current Director: ROXANA TATARU ( DOB: Jun-1989   From: Sep-2022  )

Current Director: ROXANA TATARU ( DOB: Jun-1989   From: Sep-2022  )

Current Director: ROBERT WILLIAM TAYLOR ( DOB: Jun-1976   From: Nov-2022  )

Current Director: ROEE ZASS ( DOB: Jun-1981   From: Jan-2022  )

Current Secretary: CHRISTOPHER BONNAR MCCLURE (   From: Feb-2018  )

Resigned Director: ALEXANDER CAMPBELL ANDERSON ( DOB: Dec-1954   From: Sep-1996   To: Jun-2002  )

Resigned Director: OLIVIER ANDRE ( DOB: Jan-1972   From: Mar-2015   To: Dec-2017  )

Resigned Director: DANIEL BUFFERY (   From: Feb-2014   To: Oct-2014  )

Resigned Director: IAN GEORGE CAIRNS (   From: Mar-1995   To: Jul-1996  )

Resigned Director: BRIAN LEONARD CLEMENTSON ( DOB: Jun-1943   From: Mar-1994   To: Apr-1995  )

Resigned Director: PETER TIMOTHY COATES ( DOB: May-1963   From: Nov-2017   To: Dec-2022  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Aug-1996   To: Feb-2000  )

Resigned Director: RAYMOND MICHAEL CORK ( DOB: Aug-1952   From: Mar-1995   To: Aug-1997  )

Resigned Director: MARK JOHN CROSBIE ( DOB: Nov-1959   From: Jan-2009   To: Oct-2014  )

Resigned Director: PIERRE BENOIST D'ANTHENAY ( DOB: Jun-1975   From: May-2018   To: Feb-2023  )

Resigned Director: GUILLAUME CHARLES D'ENGREMONT ( DOB: Sep-1974   From: Nov-2014   To: Apr-2018  )

Resigned Director: WILLIAM JOSHUA DAY ( DOB: May-1975   From: Sep-2006   To: Nov-2017  )

Resigned Director: RACHEL AMELIA DREW ( DOB: Jun-1976   From: Aug-2018   To: Nov-2021  )

Resigned Director: SHIRLEY ANN ELIZABETH EDWARDS (   From: Apr-2000   To: Apr-2002  )

Resigned Director: CHRISTIAN HERBERT FINGERLE ( DOB: Jan-1975   From: Nov-2014   To: Dec-2016  )

Resigned Director: PAUL ANDREW FRANCIS ( DOB: Oct-1962   From: Jul-1997   To: Sep-2017  )

Resigned Director: TIMOTHY PETER GILBERT ( DOB: Jun-1958   From: May-2007   To: Apr-2014  )

Resigned Director: SHARON GOODMAN (   From: Jan-2001   To: Jan-2002  )

Resigned Director: CHRISTOPHER SEYMOUR HEAPS ( DOB: Nov-1942   From: Sep-2000   To: Jun-2002  )

Resigned Director: CHRISTOPH HOLZER ( DOB: Feb-1979   From: Nov-2014   To: Jan-2020  )

Resigned Director: KEITH ROBERT HOWARD ( DOB: Sep-1953   From: Jul-1998   To: Jul-2002  )

Resigned Director: MARK CUNLIFFE JACKSON ( DOB: Jul-1960   From: Sep-2004   To: Oct-2008  )

Resigned Director: TERENCE ANTHONY JENNER ( DOB: Jan-1950   From: Mar-1994   To: Aug-1995  )

Resigned Director: JEREMY JAMES JERRAM ( DOB: Aug-1939   From: Jul-1994   To: Aug-1995  )

Resigned Director: DAVID ADAMS JOHN (   From: Jun-2000   To: Jun-2002  )

Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948   From: Apr-2000   To: Oct-2001  )

Resigned Director: STANISLAV MICHAEL KOLENC (   From: Feb-2009   To: Feb-2014  )

Resigned Director: JAROSLAVA KORPANCOVA ( DOB: Aug-1974   From: Oct-2014   To: Nov-2014  )

Resigned Director: ALEXANDER LEONARD ( DOB: Jan-1985   From: Jun-2021   To: Dec-2022  )

Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952   From: Aug-2009   To: Dec-2015  )

Resigned Director: WILLIAM NAIRN LOWE ( DOB: May-1957   From: May-2001   To: Jul-2002  )

Resigned Director: PAUL MALAN (   From: May-2011   To: Oct-2014  )

Resigned Director: STEFAN MCCORMICK (   From: Mar-2004   To: May-2006  )

Resigned Director: STEPHEN JAMES MCGURK ( DOB: Feb-1973   From: May-2007   To: Sep-2021  )

Resigned Director: MARK ANTHONY MCLEAN (   From: Jan-2009   To: May-2011  )

Resigned Director: ANNA MERRICK ( DOB: Sep-1957   From: Apr-2000   To: May-2005  )

Resigned Director: JOANNE MILNER ( DOB: Nov-1975   From: Jul-2010   To: Oct-2010  )

Resigned Director: PETER ADAM ERNEST OPPERMAN ( DOB: Feb-1961   From: Mar-2009   To: Aug-2009  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Nov-2001   To: Jul-2002  )

Resigned Director: JAMIE PRITCHARD ( DOB: Apr-1971   From: Jan-2022   To: Apr-2023  )

Resigned Director: JOHN ROBERT ROBB (   From: Jul-1997   To: Dec-1998  )

Resigned Director: VALERIA ROSATI ( DOB: Feb-1975   From: Oct-2014   To: Nov-2021  )

Resigned Director: KEVIN BENJAMIN ROSEKE ( DOB: Jun-1982   From: Oct-2014   To: Aug-2019  )

Resigned Director: JUAN VAZQUEZ RUIZ ( DOB: Apr-1984   From: Feb-2020   To: Sep-2022  )

Resigned Director: BRIAN SOUTER ( DOB: May-1954   From: Aug-1996   To: Sep-1997  )

Resigned Director: MELCHIOR STAHL (   From: Nov-2014   To: Dec-2016  )

Resigned Director: GODFREY RUSSELL SUNDERLAND ( DOB: Jul-1936   From: Aug-1995   To: Jan-1996  )

Resigned Director: JONATHAN MICHAEL SWEETMAN ( DOB: Jan-1951   From: Mar-2002   To: Mar-2004  )

Resigned Director: MARISSA ANN SZCZEPANIAK ( DOB: Dec-1980   From: Nov-2014   To: Jun-2021  )

Resigned Director: PETER WATSON ( DOB: Jan-1944   From: Mar-1994   To: Jul-1994  )

Resigned Director: ALEXANDER CRONE WHITE ( DOB: May-1965   From: Aug-2002   To: Jan-2016  )

Resigned Director: PHILIP MICHAEL WHITE ( DOB: Sep-1949   From: Apr-2016   To: Dec-2019  )

Resigned Director: ADRIAN WILLETTS (   From: Jan-2009   To: Jun-2010  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Apr-2000   To: Dec-2008  )

Resigned Secretary: RAYMOND MICHAEL CORK ( DOB: Aug-1952   From: Aug-1995   To: Aug-1997  )

Resigned Secretary: PAUL ANDREW FRANCIS ( DOB: Oct-1962   From: Jul-1997   To: Apr-2000  )

Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948   From: Mar-1995   To: Aug-1995  )

Resigned Secretary: STEPHEN JAMES MCGURK ( DOB: Feb-1973   From: Dec-2008   To: Feb-2018  )

Resigned Secretary: RALPH ANTHONY PORTER ( DOB: Dec-1931   From: Mar-1994   To: Mar-1995  )

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