Current Director: MARIA-MARINA KOUFALI ( DOB: Jul-1973   From: Sep-2023  )

Current Director: PETER JOHN MORGAN ( DOB: Feb-1956   From: Sep-2017  )

Current Director: GEOFFREY POTTER ( DOB: Aug-1949   From: May-2020  )

Current Director: BRIAN JOHN REID ( DOB: Jul-1974   From: Nov-2023  )

Current Director: ELIZABETH JEAN ROBERTSON ( DOB: Sep-1965   From: May-2020  )

Current Director: STEVEN JAMES WALKER ( DOB: Dec-1960   From: Mar-2014  )

Current Director: JULIE DIANE WATERFIELD ( DOB: Apr-1958   From: Feb-2020  )

Current Secretary: SARAH ELIZABETH BENNION (   From: Mar-2023  )

Resigned Director: DAVID MICHAEL HUNTINGTON ALDERSON ( DOB: Aug-1936   From: Oct-2007   To: Dec-2011  )

Resigned Director: IAN BLACK ( DOB: Mar-1952   From: Mar-2012   To: May-2018  )

Resigned Director: JOHN EDWARD BLUNDELL ( DOB: Oct-1942   From: Sep-1998   To: Jan-2002  )

Resigned Director: TIMOTHY BREARS ( DOB: Feb-1961   From: Apr-2013   To: May-2020  )

Resigned Director: DEREK CLISSOLD BURKE ( DOB: Feb-1930   From: Feb-1996   To: Jan-2002  )

Resigned Director: DAVID CALLAM CLARK (   From: Jul-2004   To: Jan-2007  )

Resigned Director: ROGER MARTIN DICKINSON ( DOB: Oct-1952   From: May-2012   To: May-2017  )

Resigned Director: ATHENE MARGARET DONALD (   From: Jan-1999   To: Apr-2003  )

Resigned Director: GORDON DOUGAN ( DOB: Sep-1952   From: Nov-2018   To: Feb-2020  )

Resigned Director: JEFFREY EDELMAN (   From: Feb-1997   To: Apr-2000  )

Resigned Director: ELIZABETH ANNE LOOSEMORE ESTEVE COLL ( DOB: Oct-1938   From: Feb-1996   To: Sep-1997  )

Resigned Director: STEPHEN MICHAEL FEAST ( DOB: Dec-1960   From: Jan-2018   To: Nov-2019  )

Resigned Director: GILLIAN ANNE FINE ( DOB: Sep-1958   From: Feb-2012   To: Feb-2014  )

Resigned Director: BÉNÉDICTE FLAMBARD (   From: Aug-2017   To: Feb-2019  )

Resigned Director: PETER JONATHON FRYER ( DOB: Apr-1959   From: Sep-1998   To: Aug-2002  )

Resigned Director: RICHARD WILLIAM GEORGE ( DOB: Apr-1944   From: Feb-1996   To: Jun-1998  )

Resigned Director: IAN GIBSON ( DOB: Sep-1938   From: Jul-2001   To: Oct-2005  )

Resigned Director: DAVID ST JOHN THOMAS GREGORY ( DOB: Aug-1953   From: Sep-2006   To: Mar-2014  )

Resigned Director: CHRISTOPHER JOHN HART ( DOB: Sep-1943   From: Apr-1999   To: Feb-2005  )

Resigned Director: CHRISTOPHER ROBIN HASKINS ( DOB: May-1937   From: Feb-1996   To: Jul-1997  )

Resigned Director: BARRY HUGO HIRST ( DOB: Jun-1953   From: Sep-2007   To: Feb-2012  )

Resigned Director: DEIRDRE MARY HUTTON ( DOB: Mar-1949   From: Jul-2001   To: May-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Director: MALCOLM JOSEPH JACKSON ( DOB: Nov-1951   From: Jan-2002   To: Sep-2009  )

Resigned Director: HARRIET KIMBELL ( DOB: Sep-1952   From: Feb-1996   To: Sep-1998  )

Resigned Director: PETER GRAHAM KOPELMAN ( DOB: Jun-1951   From: Jul-2006   To: Jul-2009  )

Resigned Director: SCOTT MCGREGOR LAWRIE (   From: Mar-1995   To: Apr-1997  )

Resigned Director: FIONA ELAINE LETTICE ( DOB: Nov-1967   From: Jan-2020   To: Aug-2023  )

Resigned Director: PETER JOHN LILLFORD ( DOB: Nov-1944   From: Aug-2002   To: May-2013  )

Resigned Director: DONALD EDWARD MAIR (   From: Feb-1996   To: Apr-1997  )

Resigned Director: ALAN DAVID BLAIR MALCOLM ( DOB: Nov-1944   From: Dec-1995   To: May-1998  )

Resigned Director: DUNCAN JOHN MASKELL (   From: Oct-2013   To: May-2018  )

Resigned Director: WILLIAM ERNEST MASON ( DOB: Jan-1929   From: Feb-1996   To: Sep-1997  )

Resigned Director: JOHN CUMMINGS MATHERS ( DOB: Oct-1949   From: Apr-1999   To: Feb-2007  )

Resigned Director: DIANE MCCREA ( DOB: Aug-1954   From: Jul-2002   To: Mar-2009  )

Resigned Director: ANDREW JOHN MORGAN ( DOB: Apr-1955   From: Nov-2003   To: Aug-2009  )

Resigned Director: PAULINE ELIZABETH MURPHY ( DOB: Oct-1952   From: Jul-2001   To: Jul-2004  )

Resigned Director: CARL DAVID O'CONNOR ( DOB: Feb-1958   From: Aug-2002   To: Dec-2011  )

Resigned Director: ALISTAIR PENMAN ( DOB: Oct-1943   From: Jan-1999   To: Sep-2002  )

Resigned Director: CHARLES WILLIAM PENN ( DOB: Feb-1948   From: Aug-2007   To: Aug-2011  )

Resigned Director: JOHN EDWARD PETTINGER (   From: Aug-2005   To: Feb-2012  )

Resigned Director: ROGER HOOTON PLATT (   From: May-2012   To: May-2017  )

Resigned Director: ROBERT KEITH POOLE (   From: Jan-1999   To: Dec-2006  )

Resigned Director: MARCEL B ROBERFROID (   From: Feb-1997   To: Jun-1998  )

Resigned Director: MICHAEL JOHN SAMUEL ( DOB: Jan-1947   From: Jun-1999   To: Oct-2006  )

Resigned Director: GEOFFREY DONALD SPRIEGEL ( DOB: Jul-1948   From: Jan-1999   To: Aug-2006  )

Resigned Director: JOHN VICTOR STEVENS ( DOB: May-1945   From: Sep-1998   To: Aug-2003  )

Resigned Director: JOHN JOSEPH STRAIN ( DOB: Feb-1950   From: Aug-2003   To: Jun-2008  )

Resigned Director: STEPHEN STROBEL (   From: Jan-2007   To: Feb-2014  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Director: CLIFFORD PAUL TRINIMAN (   From: Oct-2005   To: May-2012  )

Resigned Director: WILLIAM GUY WALKER ( DOB: Mar-1936   From: Feb-1996   To: Jan-1999  )

Resigned Director: STEPHEN RAYMOND WEST ( DOB: Mar-1958   From: Feb-2012   To: Mar-2019  )

Resigned Director: JUDITH ANN WILCOX ( DOB: Oct-1940   From: Feb-1997   To: Jul-2001  )

Resigned Director: ROGER WILLIAMS ( DOB: Mar-1942   From: Feb-1996   To: Sep-1998  )

Resigned Director: CHRISTINE MARY WILLIAMS ( DOB: Dec-1951   From: Aug-2014   To: Jan-2018  )

Resigned Director: MICHAEL ALAN YOUNG ( DOB: May-1945   From: Feb-1996   To: Nov-1999  )

Resigned Secretary: ALAN JAMES ALLSOP (   From: Dec-1995   To: Jan-1997  )

Resigned Secretary: DAVID FOREMAN (   From: Aug-2012   To: Feb-2023  )

Resigned Secretary: JOSEPH WILLIAM HALL ( DOB: Nov-1947   From: Dec-2006   To: Jun-2010  )

Resigned Secretary: JOHN ARTHUR KINGSMILL ( DOB: Nov-1957   From: Nov-2001   To: Dec-2006  )

Resigned Secretary: IAN LESLIE LESTER (   From: May-2000   To: Nov-2001  )

Resigned Secretary: DONALD EDWARD MAIR (   From: Mar-1995   To: Dec-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1995   To: Mar-1995  )

Resigned Secretary: PETER EDWARD WHITFIELD (   From: Feb-1997   To: May-2000  )

Resigned Secretary: GARETH ALUN WILLIAMS (   From: Sep-2010   To: Jun-2012  )

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