Current Director: SUSANNAH PARDEN ( DOB: Jun-1965   From: Oct-2018  )

Current Director: LIONEL STEPHEN SAMPSON ( DOB: Mar-1955   From: Apr-1997  )

Current Director: GARY SASSOON-HALES ( DOB: Mar-1973   From: Apr-2023  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Mar-2006  )

Current Secretary: RICHARD OWEN LAW-DEEKS (   From: Feb-2018  )

Resigned Director: TERENCE GORDON ARTHUR ( DOB: Sep-1940   From: Jun-1998   To: Jun-2004  )

Resigned Director: GORDON MACKAY BAGOT (   From: Jan-2005   To: Mar-2006  )

Resigned Director: ALAN JOHN MUNRO BARRIE ( DOB: Mar-1959   From: Jan-2002   To: Dec-2004  )

Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Feb-2001   To: Dec-2005  )

Resigned Director: ROY JOHN CHAPMAN ( DOB: Nov-1936   From: Apr-1997   To: Dec-2004  )

Resigned Director: CATHERINE HOSEASON CHURCHARD (   From: Jan-2002   To: Dec-2004  )

Resigned Director: CLARKE ( DOB: Apr-1932   From: Apr-1997   To: Apr-1997  )

Resigned Director: RICHARD CHARLES CLOSE ( DOB: Sep-1949   From: Apr-1997   To: Apr-2000  )

Resigned Director: GRAEME CUNNINGHAM ( DOB: Jul-1953   From: Apr-2003   To: Mar-2023  )

Resigned Director: JONATHAN EVANS ( DOB: Apr-1952   From: Apr-1997   To: Dec-2001  )

Resigned Director: ANTHONY MICHAEL FERNS (   From: Apr-1997   To: Nov-2005  )

Resigned Director: WILLIAM FLAHERTY ( DOB: Dec-1936   From: Apr-1997   To: Mar-2003  )

Resigned Director: MARTIN DAVID GAFSEN ( DOB: Jun-1961   From: Mar-2006   To: Sep-2012  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Sep-1996   To: Mar-1997  )

Resigned Director: DEREK GEORGE HODGSON ( DOB: Jul-1941   From: Apr-1997   To: Jul-2006  )

Resigned Director: GEOFFREY MAX LINDEY ( DOB: Oct-1943   From: Jun-2003   To: Mar-2018  )

Resigned Director: ALWEN LYONS ( DOB: Oct-1958   From: Jan-2005   To: Aug-2012  )

Resigned Director: JANE NEWELL ( DOB: Apr-1944   From: Jan-2005   To: Sep-2012  )

Resigned Director: MATTHEW IAN PEARSON ( DOB: May-1980   From: Dec-2020   To: Mar-2022  )

Resigned Director: PHILIP EDWARD SELLERS ( DOB: Mar-1937   From: Apr-1997   To: Jun-1998  )

Resigned Director: KEVIN SHAW (   From: Apr-1997   To: Sep-2008  )

Resigned Director: DAVID MACDONALD SIMPSON ( DOB: May-1941   From: Apr-1997   To: Mar-2003  )

Resigned Director: BRIAN ARTHUR THOMSON ( DOB: May-1950   From: Apr-1997   To: Dec-2001  )

Resigned Director: RICHARD NEAL TRAVERS (   From: Apr-2014   To: Sep-2018  )

Resigned Director: ROBERT ARTHUR WILDE ( DOB: Mar-1951   From: Apr-2006   To: Sep-2012  )

Resigned Secretary: GERARD PATRICK DEGAUTE ( DOB: Jan-1954   From: Apr-1997   To: May-2013  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Sep-1996   To: Mar-1997  )

Resigned Secretary: CHRIS HOGG (   From: Jun-2013   To: Feb-2018  )

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