Current Director: EDWARD JAMES SHERWOOD ( DOB: May-1984   From: Mar-2012  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: MOHAMMED TAYABALI ( DOB: Jun-1990   From: Feb-2022  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jan-2016  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jan-2016  )

Current Secretary: BARCOSEC LIMITED (   From: Oct-1998  )

Resigned Director: BARCLAYS GROUP LIMITED (   From: Aug-1994   To: Mar-1995  )

Resigned Director: BARCLAYS HOLDINGS LIMITED (   From: Aug-1994   To: Mar-1995  )

Resigned Director: BARCOSEC LIMITED (   From: Sep-1998   To: May-2004  )

Resigned Director: BAROMETERS LIMITED (   From: Sep-1998   To: May-2004  )

Resigned Director: PAUL ANDREW BENSON ( DOB: Mar-1973   From: Aug-2011   To: Feb-2012  )

Resigned Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988   From: Apr-2021   To: Feb-2022  )

Resigned Director: GERALD MARK FREDERICK BRAWN ( DOB: Nov-1962   From: Oct-2005   To: Aug-2011  )

Resigned Director: JENNIFER MARY DAKIN ( DOB: Aug-1960   From: Apr-1998   To: Dec-1999  )

Resigned Director: BRANDON JAMES DAVIES ( DOB: Oct-1948   From: Oct-1994   To: Dec-2001  )

Resigned Director: PAUL EMNEY ( DOB: Mar-1966   From: May-2002   To: Oct-2008  )

Resigned Director: JOHN ANDREW EVANS ( DOB: Oct-1952   From: Oct-1994   To: Dec-1997  )

Resigned Director: PETER RICHARD GOSHAWK (   From: May-2002   To: Jun-2003  )

Resigned Director: NICOLA JANE GUFFOGG ( DOB: Sep-1968   From: Apr-1998   To: Jan-1999  )

Resigned Director: MICHIEL CORNELIS VAN DER HEIJDEN ( DOB: Nov-1968   From: Apr-2004   To: Oct-2004  )

Resigned Director: ADAM NICHOLAS JANISCH ( DOB: Oct-1975   From: Mar-2006   To: Jul-2009  )

Resigned Director: CHRISTOPHER PATRICK LE NEVE FOSTER ( DOB: Jan-1981   From: Aug-2011   To: Apr-2014  )

Resigned Director: NICHOLAS JAMES MINNS ( DOB: Oct-1983   From: Sep-2014   To: Mar-2016  )

Resigned Director: TEJAL MORJARIA ( DOB: Feb-1981   From: Jul-2015   To: Dec-2015  )

Resigned Director: ADAM JULIAN MOSES ( DOB: Jan-1970   From: Dec-2006   To: Dec-2013  )

Resigned Director: GARETH EDWARD OWEN ( DOB: Jan-1975   From: Apr-2004   To: Mar-2007  )

Resigned Director: KATE LIANA PEARSON ( DOB: Mar-1990   From: Apr-2021   To: Jul-2023  )

Resigned Director: RICHARD CHARLES PHELPS ( DOB: Nov-1965   From: Mar-2004   To: Feb-2008  )

Resigned Director: STEVEN MATTHEW POULTER ( DOB: Apr-1973   From: Jun-2003   To: Mar-2004  )

Resigned Director: DAVID JAMES ROTHNIE ( DOB: Oct-1982   From: Sep-2014   To: Jan-2016  )

Resigned Director: DAVID JAMES ROTHNIE ( DOB: Oct-1982   From: Sep-2014   To: Jan-2016  )

Resigned Director: ROBERT WILLIAM RUSSO ( DOB: Mar-1969   From: Jun-2003   To: Apr-2004  )

Resigned Director: IAN ANTHONY WILLIAM SANDLES ( DOB: Mar-1971   From: Jan-1999   To: Mar-2004  )

Resigned Director: ANDREW JAMES SENIOR ( DOB: Jul-1956   From: Oct-1994   To: Apr-1998  )

Resigned Director: ABHINAV KUMAR SHAH ( DOB: Nov-1974   From: Dec-2011   To: Apr-2014  )

Resigned Director: BINEET SHAH ( DOB: Jul-1976   From: Jun-2007   To: Aug-2010  )

Resigned Director: ROBERT MICHAEL SHAW ( DOB: Jun-1943   From: Oct-1994   To: Dec-1999  )

Resigned Director: GAVIN JOHN SIMPSON ( DOB: Feb-1981   From: Sep-2014   To: Jul-2015  )

Resigned Director: RICHARD PETER STOKES ( DOB: Nov-1978   From: Sep-2007   To: Sep-2014  )

Resigned Director: SARAH ELIZABETH TURNILL ( DOB: Apr-1972   From: Nov-2004   To: Apr-2005  )

Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967   From: May-2002   To: Jun-2003  )

Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967   From: Mar-2009   To: Aug-2011  )

Resigned Director: IAN CRAIG WHYTE ( DOB: Jul-1945   From: Oct-1994   To: Nov-1998  )

Resigned Secretary: JOHN MICHAEL DAVID ATTERBURY ( DOB: Jun-1935   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: MERRYL CASSIDY ( DOB: Apr-1939   From: Aug-1994   To: Aug-1994  )

Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945   From: Mar-1995   To: Oct-1998  )

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