Current Director: MAXIME THERRIEN ( DOB: Jul-1969   From: Apr-2019  )

Current Secretary: ISOBEL HINTON (   From: Jun-2023  )

Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955   From: Jan-2011   To: Apr-2019  )

Resigned Director: PETER ALLANSON BAILEY ( DOB: Apr-1941   From: Jul-2000   To: Sep-2001  )

Resigned Director: MARK ALLEN ( DOB: Jul-1959   From: Jul-2002   To: Jul-2019  )

Resigned Director: WILLIAM ROBERT BROWN ( DOB: Dec-1944   From: Jul-1996   To: Jun-2002  )

Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953   From: Aug-2009   To: Jul-2018  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Feb-1996   To: Jun-1996  )

Resigned Director: MICHAEL DOWDALL ( DOB: Feb-1930   From: Jul-1996   To: Jul-2000  )

Resigned Director: DAVID JOHN DUGDALE ( DOB: May-1942   From: Jan-2002   To: Jul-2007  )

Resigned Director: SUSAN JANE FARR ( DOB: Feb-1956   From: Nov-2011   To: Apr-2019  )

Resigned Director: RICHARD FLETCHER ( DOB: Dec-1935   From: Jul-1996   To: Jul-2001  )

Resigned Director: RONALD EDWIN FROST ( DOB: Mar-1936   From: Jul-1996   To: Dec-1996  )

Resigned Director: ANTHONY MICHAEL FRY ( DOB: Jun-1955   From: Aug-2007   To: Sep-2014  )

Resigned Director: JOHN MICHAEL GIBNEY ( DOB: Jul-1960   From: May-2018   To: Apr-2019  )

Resigned Director: GERALD EDGAR GRIMSTONE ( DOB: Aug-1949   From: Mar-1999   To: Jul-2007  )

Resigned Director: JOHN WILLIAM DRUMMOND HALL ( DOB: Sep-1949   From: Jul-1996   To: Dec-2006  )

Resigned Director: WALTER JOHN HOULISTON ( DOB: Jul-1942   From: Jun-1996   To: Jul-2002  )

Resigned Director: PETER ALAN JACOBS ( DOB: Feb-1943   From: Jul-1996   To: Dec-1996  )

Resigned Director: THOMAS HUGH JONES ( DOB: May-1949   From: Jul-1996   To: May-2003  )

Resigned Director: IAN CAMERON LAURIE ( DOB: May-1947   From: Jun-1996   To: Aug-2003  )

Resigned Director: PAUL SCOTT LEWIS ( DOB: Nov-1936   From: Jul-1996   To: Jul-2005  )

Resigned Director: RICHARD AULD MACDONALD ( DOB: Oct-1954   From: Nov-2010   To: Apr-2019  )

Resigned Director: HOWARD MANN ( DOB: Mar-1947   From: May-2003   To: May-2012  )

Resigned Director: SHEIKH MANSURAH TAL-AT MANNINGS ( DOB: Apr-1963   From: Dec-2017   To: Apr-2019  )

Resigned Director: NEIL CHARLES MONNERY ( DOB: Jun-1961   From: Aug-2007   To: Jul-2010  )

Resigned Director: ALASTAIR SHOLTO NEIL MURRAY ( DOB: Dec-1960   From: Sep-2003   To: May-2013  )

Resigned Director: MARTIN NICHOLAS OAKES ( DOB: Jun-1960   From: Feb-2007   To: Dec-2008  )

Resigned Director: SIMON MATTHEW DUDGEON OLIVER ( DOB: Jul-1940   From: Dec-1997   To: Jan-2010  )

Resigned Director: CAROLE PIWNICA ( DOB: Feb-1958   From: Aug-2007   To: Dec-2010  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Feb-1996   To: Jun-1996  )

Resigned Director: DAVID HEDLEY RICHARDSON ( DOB: Jun-1951   From: Dec-2004   To: Aug-2009  )

Resigned Director: CHRISTOPHER DAVID ROBERTS ( DOB: Sep-1955   From: Jul-2000   To: Mar-2003  )

Resigned Director: PETER WILLIAM THORNTON ( DOB: Aug-1965   From: Apr-2003   To: Nov-2007  )

Resigned Director: MARTYN KEVIN WILKS ( DOB: Feb-1958   From: Jan-2008   To: Mar-2015  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-1996   To: Jun-1996  )

Resigned Secretary: ROBIN PAUL MILLER ( DOB: Feb-1971   From: Apr-2008   To: Sep-2018  )

Resigned Secretary: ROGER JAMES NEWTON ( DOB: Oct-1948   From: Jun-1996   To: Apr-2008  )

Resigned Secretary: ROGER JAMES ROBOTHAM (   From: Sep-2018   To: Jun-2023  )

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