Current Secretary: TOWERS WATSON LIMITED (   From: Sep-2022  )

Resigned Director: PAUL GORDON ALEXANDER ( DOB: Jan-1960   From: Oct-2018   To: Aug-2022  )

Resigned Director: JAMES OLIVER ANDERSON (   From: Oct-2000   To: Sep-2013  )

Resigned Director: JOHN GAVIN GEORGE BAMFORD (   From: Oct-2002   To: Sep-2010  )

Resigned Director: EDWARD WILLIAM STEPHEN BATE (   From: Oct-1998   To: Sep-1999  )

Resigned Director: BESTRUSTEES PLC (   From: Jun-2013   To: Mar-2018  )

Resigned Director: STEPHEN KENNETH COLLEN BLOOMFIELD ( DOB: May-1961   From: Oct-2017   To: Sep-2021  )

Resigned Director: AISLING MARY BORELAND (   From: Dec-2000   To: Oct-2016  )

Resigned Director: LESLEY BOURKE ( DOB: Aug-1962   From: May-2019   To: Aug-2022  )

Resigned Director: JAMES MICHAEL BOYD (   From: Oct-2003   To: Sep-2011  )

Resigned Director: PETER PAUL BOYLE (   From: Oct-2000   To: Sep-2002  )

Resigned Director: BRONA MAIRE BRENNAN (   From: Jun-2008   To: Sep-2018  )

Resigned Director: STEPHEN RICHARD SAMUEL BROWN (   From: Oct-2007   To: Sep-2013  )

Resigned Director: JOHN KEVIN HOWARD BROWN ( DOB: May-1946   From: Oct-2011   To: Sep-2019  )

Resigned Director: WILLIAM JOHN EDMUND CANNING (   From: Oct-2000   To: Dec-2000  )

Resigned Director: PATRICK JAMES ALAN CARSON (   From: Oct-1999   To: Sep-2007  )

Resigned Director: ALASTAIR JOHN CLARKE ( DOB: Sep-1961   From: Oct-2000   To: Apr-2008  )

Resigned Director: JAMES MICHAEL CONNOLLY (   From: Sep-2007   To: Sep-2009  )

Resigned Director: WILLIAM KENNETH DOONAN (   From: Oct-2000   To: Oct-2013  )

Resigned Director: CHARLES WESLEY DUNCAN ( DOB: Dec-1945   From: Oct-2000   To: Aug-2008  )

Resigned Director: COLIN JOHN GRACEY ( DOB: Dec-1958   From: Oct-2005   To: May-2007  )

Resigned Director: JOHN CLIVE HARPER ( DOB: May-1962   From: Feb-2013   To: Apr-2019  )

Resigned Director: ANDERS HERSKIND (   From: Oct-2013   To: Mar-2018  )

Resigned Director: STEPHEN ROBERT JOHNSTON ( DOB: Jul-1967   From: Oct-2013   To: Sep-2021  )

Resigned Director: ALISON NICHOLA KANE ( DOB: Nov-1971   From: Oct-2021   To: Aug-2022  )

Resigned Director: DAVID HENRY KEYS ( DOB: Nov-1953   From: Sep-2000   To: Dec-2013  )

Resigned Director: AGNES IRENE MARTIN ( DOB: Mar-1962   From: Oct-2010   To: Aug-2022  )

Resigned Director: EDWARD STEPHEN MCLAUGHLIN (   From: Oct-2016   To: Apr-2019  )

Resigned Director: DAVID ALAN MURPHY ( DOB: Jan-1968   From: Mar-2018   To: Aug-2022  )

Resigned Director: TERENCE PATRICK O'DOHERTY ( DOB: Oct-1969   From: Oct-2021   To: Aug-2022  )

Resigned Director: DONALD PRICE ( DOB: Apr-1953   From: Oct-1999   To: Sep-2000  )

Resigned Director: JOHN NOEL SIMPSON (   From: Oct-2000   To: Sep-2003  )

Resigned Director: PETER JOHN SMYTH ( DOB: Sep-1960   From: Dec-2010   To: Feb-2013  )

Resigned Director: COLIN WILLIAM STEELE ( DOB: Dec-1957   From: Oct-2019   To: Aug-2022  )

Resigned Director: KATHARINE MARY STRAIN ( DOB: Jul-1966   From: May-2019   To: Aug-2022  )

Resigned Director: PAUL ANDREW RUTHERFORD TAYLOR ( DOB: Dec-1985   From: Jun-2020   To: Jun-2022  )

Resigned Director: BRIAN MATTHEW TELFORD ( DOB: Mar-1964   From: Oct-2013   To: Aug-2022  )

Resigned Director: ROBERT GEORGE THOMPSON (   From: Oct-2000   To: Sep-2005  )

Resigned Secretary: EDWARD BRETT ARMSTRONG (   From: Dec-2005   To: Dec-2021  )

Resigned Secretary: HAROLD A KNOTT (   From: Oct-2000   To: Dec-2005  )

Resigned Secretary: ELWYN STEPHEN THOMPSON (   From: Jan-2022   To: Aug-2022  )

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