Current Director: DAVE JOHN MATCHAM ( DOB: Oct-1961   From: Mar-2007  )

Current Director: KAREN MCDONAGH REYNOLDS ( DOB: Jul-1972   From: Sep-2022  )

Current Director: JOHN BARRY TAYLOR ( DOB: Oct-1973   From: Jun-2017  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Dec-2019  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Dec-2019  )

Resigned Director: DEREK ALAN ALLISON ( DOB: Aug-1971   From: May-2020   To: Sep-2021  )

Resigned Director: DAVID WILLIAM ANDREWS ( DOB: Jul-1949   From: Apr-2001   To: Dec-2006  )

Resigned Director: STEVEN MARK BEARD (   From: Sep-2005   To: Feb-2009  )

Resigned Director: JOHN BENJAMIN ( DOB: Aug-1952   From: Apr-2001   To: Dec-2003  )

Resigned Director: ADELE THERESA BROWNE (   From: Jun-2007   To: Feb-2009  )

Resigned Director: RICHARD JOHN STAFFORD BUCKNALL ( DOB: Jul-1948   From: Jun-2009   To: Dec-2017  )

Resigned Director: CLIVE STEPHEN BUESNEL ( DOB: Nov-1967   From: Feb-2004   To: Jul-2005  )

Resigned Director: PATRICK MICHAEL BYRNE ( DOB: Jan-1959   From: Dec-2009   To: Sep-2011  )

Resigned Director: STEPHEN PAUL CANE ( DOB: Jul-1953   From: May-2002   To: Feb-2007  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Apr-2001   To: May-2002  )

Resigned Director: PAUL WILLIAM CARSON ( DOB: Jun-1981   From: Sep-2013   To: Nov-2014  )

Resigned Director: MICHAEL GEOFFREY COLLINS ( DOB: Jun-1952   From: Apr-2001   To: Jun-2002  )

Resigned Director: JULIAN MICHAEL CUSACK ( DOB: Nov-1950   From: Apr-2001   To: Sep-2002  )

Resigned Director: JOSEPH ANDREW DAINTY ( DOB: Sep-1966   From: Dec-2021   To: Feb-2022  )

Resigned Director: NICHOLAS EDWARDS (   From: Mar-2006   To: Nov-2008  )

Resigned Director: DARREN MICHAEL FISHER ( DOB: May-1966   From: Mar-2004   To: Dec-2006  )

Resigned Director: PETER GEORGE (   From: Dec-2003   To: Sep-2005  )

Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953   From: Feb-2010   To: May-2014  )

Resigned Director: DAVID HOWARD GITTINGS ( DOB: Jul-1954   From: May-2014   To: Mar-2022  )

Resigned Director: JAMES EDWARD GREGORY ( DOB: Jan-1975   From: Nov-2014   To: Oct-2016  )

Resigned Director: STEPHEN JOHN GUERIN (   From: Oct-2016   To: Sep-2017  )

Resigned Director: ADRIAN MICHAEL GUTTRIDGE ( DOB: Apr-1962   From: Dec-2012   To: Jan-2018  )

Resigned Director: MICHAEL CRISTOPHER FITZGERALD HANNAN ( DOB: Sep-1942   From: Apr-2001   To: Mar-2004  )

Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962   From: Jan-2018   To: Feb-2022  )

Resigned Director: BARNABAS JOHN HURST-BANNISTER ( DOB: Nov-1952   From: Feb-2012   To: Nov-2014  )

Resigned Director: STEVE ANDRE ANTHONY JULES ( DOB: Aug-1980   From: Dec-2016   To: Feb-2022  )

Resigned Director: SHIRINE KHOURY-HAQ ( DOB: Aug-1971   From: Sep-2014   To: Dec-2015  )

Resigned Director: FRANZ JOSEF KNOBLAUCH (   From: Oct-2002   To: Mar-2004  )

Resigned Director: SOPHIE LEEDHAM ( DOB: Apr-1964   From: Mar-2022   To: Nov-2023  )

Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955   From: Apr-2001   To: Jun-2009  )

Resigned Director: BRONISLAW EDMUND MASOJADA ( DOB: Dec-1961   From: Oct-2002   To: Dec-2006  )

Resigned Director: STEPHEN LESLIE MCCANN ( DOB: Dec-1951   From: Dec-2015   To: Dec-2016  )

Resigned Director: STEWART WILLIAM ROBERT MCCULLOCH ( DOB: Jan-1963   From: Feb-2009   To: Dec-2009  )

Resigned Director: KAREN MCDONAGH REYNOLDS ( DOB: Jul-1972   From: Sep-2022   To: Apr-2023  )

Resigned Director: SEAN GERARD MCGOVERN (   From: Apr-2001   To: Apr-2001  )

Resigned Director: SEAN GERARD MCGOVERN ( DOB: May-1970   From: Dec-2006   To: Sep-2014  )

Resigned Director: PATRICK SEBASTIAN CRUTTWELL MOLINEUX ( DOB: Oct-1966   From: Sep-2016   To: Feb-2017  )

Resigned Director: ALVARO JOSE MONTENEGRO LEON ( DOB: Oct-1980   From: May-2022   To: Sep-2022  )

Resigned Director: NICOLE MOTT ( DOB: Dec-1979   From: May-2022   To: Apr-2023  )

Resigned Director: ROBERT JOHN MYERS ( DOB: Nov-1964   From: Feb-2009   To: May-2014  )

Resigned Director: INDRANIL NATH ( DOB: Sep-1969   From: Jan-2018   To: May-2020  )

Resigned Director: JOHN KEITH JAMES NIBLETT (   From: Feb-2015   To: Sep-2016  )

Resigned Director: ANTHONY MAXWELL PELL ( DOB: Jul-1961   From: Jan-2010   To: May-2015  )

Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Apr-2001   To: Apr-2001  )

Resigned Director: JOHN EDWARD FREDERICK PRIGGEN ( DOB: Sep-1971   From: Sep-2010   To: Sep-2013  )

Resigned Director: KERRY JANE RAINER ( DOB: Apr-1977   From: Oct-2020   To: Apr-2023  )

Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939   From: Sep-2008   To: Feb-2012  )

Resigned Director: THOMAS JOHN SEBASTIAN ( DOB: Feb-1970   From: Sep-2021   To: Dec-2022  )

Resigned Director: BEVERLY JAYNE STONE (   From: May-2014   To: Feb-2015  )

Resigned Director: MICHAEL EDWARD TAYLOR ( DOB: May-1947   From: Apr-2001   To: Mar-2006  )

Resigned Director: DARREN JOHN TEMPLE ( DOB: Aug-1969   From: Dec-2017   To: Dec-2021  )

Resigned Director: ROGER CHARLES TOWNSEND ( DOB: Mar-1948   From: Jul-2005   To: Jan-2010  )

Resigned Director: JANE ANN TUTOKI (   From: Sep-2011   To: Jun-2012  )

Resigned Director: MICHAEL ADAM WARD ( DOB: Sep-1960   From: Dec-2008   To: Feb-2010  )

Resigned Secretary: PAOLA CAVALLIN (   From: Feb-2011   To: Dec-2011  )

Resigned Secretary: ANTHONY JAMES GALLAGHER ( DOB: Apr-1966   From: Sep-2007   To: Jan-2010  )

Resigned Secretary: LINDSAY HEALY ( DOB: Jul-1969   From: Mar-2004   To: Sep-2007  )

Resigned Secretary: FRANZ JOSEF KNOBLAUCH (   From: Apr-2001   To: Mar-2004  )

Resigned Secretary: SEAN GERARD MCGOVERN (   From: Apr-2001   To: May-2001  )

Resigned Secretary: GAIL MCGRATH (   From: Dec-2011   To: Jun-2013  )

Resigned Secretary: ANNA MATHEW MYBURGH (   From: Sep-2013   To: Mar-2017  )

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