Current Director: HUMPHREY VAN DER KLUGT ( DOB: Oct-1953   From: Feb-2016  )

Current Secretary: FROSTROW CAPITAL LLP (   From: Apr-2007  )

Resigned Director: SARAH CATHERINE BATES ( DOB: Jan-1959   From: May-2013   To: Jul-2023  )

Resigned Director: STUART BURGESS ( DOB: Mar-1929   From: Feb-1995   To: Aug-2004  )

Resigned Director: JOSEPHINE DIXON ( DOB: Aug-1959   From: Feb-2004   To: Sep-2016  )

Resigned Director: PAUL GAUNT (   From: Apr-1995   To: Jul-2011  )

Resigned Director: DUNCAN GEDDES ( DOB: Jan-1942   From: Feb-1995   To: Jul-2012  )

Resigned Director: DAVID MARK ANTHONY HOLBROOK ( DOB: May-1960   From: Nov-2007   To: Jul-2021  )

Resigned Director: SAMUEL DAVID ISALY (   From: Feb-1995   To: Jan-2018  )

Resigned Director: IAN ERIC IVORY ( DOB: Apr-1944   From: Feb-1995   To: Jul-2008  )

Resigned Director: JAMES JULIAN NOBLE ( DOB: Mar-1959   From: Feb-2004   To: Jul-2007  )

Resigned Director: MARTIN GREGORY SMITH ( DOB: Feb-1943   From: Nov-2007   To: Jul-2022  )

Resigned Director: JOHN ANTHONY VICTOR TOWNSEND ( DOB: Jan-1948   From: Feb-1995   To: Jul-2013  )

Resigned Secretary: CLOSE FINSBURY ASSET MANAGEMENT LIMITED (   From: Jun-2000   To: Nov-2006  )

Resigned Secretary: CLOSE INVESTMENTS LIMITED (   From: Nov-2006   To: Apr-2007  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Feb-1995   To: Feb-1995  )

Resigned Secretary: REA BROTHERS LIMITED (   From: Sep-1998   To: Nov-2000  )

Resigned Secretary: HILARY SPIVEY ( DOB: Jan-1957   From: Feb-1995   To: Sep-1998  )

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