Current Secretary: KELLY NICE (   From: Jun-2022  )

Current Secretary: KIRSTEN JUNE SALT ( DOB: Jun-1962   From: Apr-2007  )

Resigned Director: JOHN ESSEX CORNISH ( DOB: Dec-1943   From: May-2005   To: Apr-2016  )

Resigned Director: PAUL GAUNT (   From: Nov-1995   To: Apr-2015  )

Resigned Director: RICHARD QUINTIN HOARE ( DOB: Jan-1943   From: Nov-1995   To: Apr-2002  )

Resigned Director: RICHARD WILLIAM HOLWAY ( DOB: Feb-1947   From: Jan-2007   To: Dec-2019  )

Resigned Director: ROBERT CHARLES HUBERT JEENS ( DOB: Dec-1953   From: Aug-2013   To: Apr-2023  )

Resigned Director: LEGIST DIRECTORS LIMITED (   From: Oct-1995   To: Nov-1995  )

Resigned Director: BRYAN NORMAN LENYGON ( DOB: May-1932   From: Nov-1995   To: Jul-2004  )

Resigned Director: CHRISTOPHER JOHN MARTIN ( DOB: Jul-1958   From: Mar-2003   To: Jul-2015  )

Resigned Director: DAVID EDWIN POTTER ( DOB: Jul-1943   From: Nov-1995   To: Apr-2006  )

Resigned Director: DAVID WILLIAM QUYSNER ( DOB: Dec-1946   From: Mar-2003   To: Apr-2014  )

Resigned Director: JOHN ANTHONY VICTOR TOWNSEND ( DOB: Jan-1948   From: Nov-1995   To: Apr-2008  )

Resigned Director: HUMPHREY VAN DER KLUGT ( DOB: Oct-1953   From: Jul-2015   To: Apr-2024  )

Resigned Secretary: CLOSE FINSBURY ASSET MANAGEMENT LIMITED (   From: Jul-2000   To: Feb-2007  )

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

Resigned Secretary: ELEANOR EMUSS (   From: Jun-2017   To: Mar-2022  )

Resigned Secretary: FINSBURY ASSET MANAGEMENT LIMITED (   From: Nov-1995   To: Oct-1998  )

Resigned Secretary: PETER WILLIAM IRVING INGRAM (   From: Jun-2012   To: Feb-2015  )

Resigned Secretary: TRACEY ANNE LAGO (   From: Feb-2015   To: Jun-2017  )

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

Resigned Secretary: REA BROTHERS LIMITED (   From: Oct-1998   To: Jul-2000  )

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