Current Director: DAVID ALAN RIX ( DOB: Sep-1957   From: Jan-2023  )

Current Director: ROSS CHRISTOPHER TRANTER ( DOB: May-1986   From: Feb-2024  )

Current Director: PAUL STEPHEN VARGA ( DOB: Mar-1981   From: Apr-2023  )

Current Director: JOHN LAURENCE ANTHONY ASHLEY WILSON ( DOB: Mar-1962   From: Oct-2012  )

Resigned Director: NICHOLAS QUENTIN ARGLES ( DOB: Mar-1957   From: May-1999   To: Apr-2005  )

Resigned Director: MAJORIE ANNE BATTERSBY (   From: Apr-2003   To: Sep-2008  )

Resigned Director: DAVID STEPHEN BROOKS (   From: May-1996   To: Nov-2000  )

Resigned Director: MICHAEL RICHARD CARR ( DOB: Aug-1982   From: Jul-2018   To: Dec-2022  )

Resigned Director: STEPHEN COMBEN ( DOB: Nov-1977   From: Mar-2007   To: Jan-2010  )

Resigned Director: DESMOND BRENDAN CURRAN ( DOB: Apr-1963   From: May-1999   To: Nov-2001  )

Resigned Director: DES CURRAN (   From: Oct-2004   To: Oct-2006  )

Resigned Director: PETER DONNELLY ( DOB: Jan-1954   From: May-1996   To: Mar-2000  )

Resigned Director: JEREMY FREDERICK ELLIOTT (   From: Apr-2003   To: Sep-2017  )

Resigned Director: LIONEL GREEN (   From: Sep-2000   To: Sep-2003  )

Resigned Director: KEITH HARTLEY (   From: May-1996   To: Mar-2000  )

Resigned Director: CHRISTEN MICHAEL HOEGSBERG (   From: Sep-2002   To: Sep-2004  )

Resigned Director: MARCUS DE LANNOY HOLDEN ( DOB: Jan-1969   From: May-1996   To: Dec-1998  )

Resigned Director: JACOB JUNCHER ( DOB: May-1970   From: Oct-2004   To: Mar-2007  )

Resigned Director: MALCOLM HOWARD KERSHAW ( DOB: Dec-1938   From: Apr-1996   To: Apr-1997  )

Resigned Director: STAN KOURA ( DOB: Aug-1937   From: May-1999   To: Jan-2008  )

Resigned Director: TIMOTHY RUPERT LEWIS ( DOB: Jan-1977   From: Apr-2012   To: Nov-2012  )

Resigned Director: EUAN ROBERT CAMPBELL MACMILLAN (   From: May-1996   To: Mar-2000  )

Resigned Director: ANURAG MALL ( DOB: Mar-1981   From: Mar-2013   To: Aug-2019  )

Resigned Director: SALLY ELIZABETH MANDERSON (   From: Jun-2007   To: Jan-2018  )

Resigned Director: ROBBIE MEAKIN (   From: Feb-2009   To: Dec-2012  )

Resigned Director: PERRY ALLEN MELTON (   From: Aug-1996   To: Nov-2000  )

Resigned Director: PETER MILLINGTON (   From: Dec-1998   To: Nov-2001  )

Resigned Director: RONA ELIZABETH MOSS-MORRIS (   From: Feb-2017   To: Mar-2018  )

Resigned Director: ROBERT EDWARD MUID (   From: May-1999   To: Jan-2011  )

Resigned Director: JON PHILLIPS (   From: Oct-2004   To: Feb-2012  )

Resigned Director: CHRISTOPHER PAUL POTTS (   From: Jan-2000   To: Nov-2000  )

Resigned Director: ANNE MARIE RIX ( DOB: Oct-1967   From: Sep-2012   To: Nov-2017  )

Resigned Director: DOMINIC DAVID ROBERTS ( DOB: May-1976   From: Mar-2007   To: Dec-2022  )

Resigned Director: DAVID GERALD SEARS ( DOB: Aug-1932   From: May-1996   To: Jun-1999  )

Resigned Director: BARRY MCINTYRE SINCLAIR ( DOB: Apr-1960   From: Jun-2018   To: Dec-2019  )

Resigned Director: NIGEL JOSEPH CRICHTON SPALDING ( DOB: May-1964   From: Jun-2000   To: Dec-2004  )

Resigned Director: NIGEL JOSEPH CRICHTON SPALDING ( DOB: May-1964   From: Jan-2014   To: Dec-2022  )

Resigned Director: PAUL RICHARD TURNER ( DOB: Sep-1946   From: Apr-1996   To: Nov-1996  )

Resigned Director: SATYA NARAYANA VELAGAPUDI ( DOB: Aug-1950   From: Apr-2020   To: Jul-2022  )

Resigned Director: BRIAN SIDNEY WALLING (   From: Oct-2004   To: Jun-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-1996   To: Apr-1996  )

Resigned Director: HUGH JOHN WATSON ( DOB: Jan-1973   From: Jun-2017   To: Dec-2018  )

Resigned Director: ANTHONY WILSON ( DOB: Mar-1962   From: May-1999   To: Dec-2004  )

Resigned Secretary: GRAHAM BATTERSBY ( DOB: Jan-1957   From: Apr-1996   To: Apr-1997  )

Resigned Secretary: MARCUS DE LANNOY HOLDEN ( DOB: Jan-1969   From: Apr-1997   To: Dec-1998  )

Resigned Secretary: PETER MILLINGTON (   From: Dec-1998   To: Nov-2001  )

Resigned Secretary: RENDALL AND RITTNER LIMITED (   From: Aug-2002   To: Jun-2021  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Apr-1996   To: Apr-1996  )

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