Current Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Oct-2019  )

Current Secretary: M&G MANAGEMENT SERVICES LIMITED (   From: Oct-2019  )

Resigned Director: JOHN NAPIER ALLAN (   From: Jan-1992   To: Nov-1993  )

Resigned Director: RAYMOND ANDERSON ( DOB: Nov-1934   From: Apr-1990   To: Dec-1991  )

Resigned Director: IAIN HUNTER BEATTIE (   From: Jan-1996   To: Oct-1997  )

Resigned Director: JOHN CLARK BETTERIDGE ( DOB: Mar-1958   From: Aug-2007   To: Dec-2013  )

Resigned Director: CLARE JANE BOUSFIELD ( DOB: Jun-1968   From: Jun-2019   To: Sep-2023  )

Resigned Director: NIGEL STEPHEN BOYLING ( DOB: May-1956   From: Dec-1999   To: Nov-2000  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Aug-2006   To: Oct-2006  )

Resigned Director: ANDREW JONATHAN BROWN ( DOB: Jul-1944   From: Jul-2001   To: Mar-2003  )

Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972   From: Dec-2019   To: May-2022  )

Resigned Director: DAVID JOHN COURT (   From: Jul-1995   To: Oct-1997  )

Resigned Director: ALISON VICTORIA CROSSLEY ( DOB: Jul-1963   From: Jan-2007   To: Sep-2007  )

Resigned Director: ANDREW MICHAEL CROSSLEY ( DOB: Jun-1956   From: Jun-2008   To: Feb-2011  )

Resigned Director: JEREMY SPENCER DEEKS ( DOB: May-1970   From: Feb-2011   To: Nov-2016  )

Resigned Director: RODNEY JOHN DENNIS ( DOB: Nov-1952   From: Sep-1997   To: Nov-1999  )

Resigned Director: RICHARD CHARLES EVERETT ( DOB: Apr-1965   From: Jul-2003   To: May-2005  )

Resigned Director: DOUGLAS FERRANS ( DOB: Oct-1954   From: Jul-1990   To: Oct-1997  )

Resigned Director: ROGER CHARLES FISHWICK (   From: Sep-1997   To: Dec-1999  )

Resigned Director: ARCHIBALD WILLIAM STEWART GILCHRIST (   From: Jul-1990   To: Apr-1997  )

Resigned Director: KEITH HAGGART ( DOB: Jan-1964   From: Oct-2007   To: Jun-2010  )

Resigned Director: MICHAEL JAMES LIFFORD MACNAUGHTAN HAWES ( DOB: Aug-1964   From: Aug-2016   To: Jun-2019  )

Resigned Director: NICOLAS JOHN HAYTER ( DOB: Feb-1965   From: Sep-2004   To: Jun-2005  )

Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953   From: Jul-1990   To: Dec-1996  )

Resigned Director: BRIAN WILLIAN HURD ( DOB: Aug-1962   From: Jun-2005   To: Nov-2006  )

Resigned Director: JAMES WHITE JACK ( DOB: Jan-1951   From: Nov-2000   To: Jul-2004  )

Resigned Director: IAN DAVID KERR ( DOB: Aug-1955   From: Nov-2006   To: May-2007  )

Resigned Director: WILLIAM GRAEME KNOX ( DOB: Feb-1945   From: Mar-1989   To: Oct-1995  )

Resigned Director: KEITH ALAN LOVETT ( DOB: Jan-1957   From: Sep-1997   To: Nov-2000  )

Resigned Director: DAVID ROY MACMILLAN ( DOB: Jun-1968   From: Jul-2017   To: May-2018  )

Resigned Director: GARY THOMAS MAIRS (   From: Aug-1995   To: Oct-1997  )

Resigned Director: ROBERT DAVID MAXWELL MARSHALL (   From: Mar-2001   To: Oct-2001  )

Resigned Director: ERNEST LAIDLAW MCKNIGHT ( DOB: Jun-1952   From: Jul-1990   To: Jun-1991  )

Resigned Director: RONALD ANDREW BAIRD MILLER ( DOB: May-1937   From: May-1993   To: Oct-1997  )

Resigned Director: MICHAEL JOHN MOORES ( DOB: Aug-1956   From: Nov-2001   To: Sep-2002  )

Resigned Director: WILLIAM CHARLES CARNEGIE MORRISON ( DOB: Feb-1938   From: Jul-1995   To: Oct-1997  )

Resigned Director: TULSI RATAKONDA NAIDU ( DOB: Oct-1973   From: Feb-2011   To: May-2016  )

Resigned Director: ROY MACDONALD NICOLSON ( DOB: Jun-1944   From: Jul-1990   To: Oct-1997  )

Resigned Director: FINBAR ANTHONY O'DWYER ( DOB: May-1971   From: Jan-2009   To: Feb-2011  )

Resigned Director: DANIEL JOHN PENDER (   From: Feb-2015   To: Dec-2015  )

Resigned Director: WILLIAM PROUDFOOT (   From: Mar-1989   To: Jun-1990  )

Resigned Director: ROGER CHARLES RAMSDEN ( DOB: Jan-1960   From: Jun-2005   To: May-2006  )

Resigned Director: JOHN EWART ROBERTSON (   From: Jul-1990   To: Nov-1997  )

Resigned Director: JONATHAN MARK DONALD SANDELL (   From: Aug-2016   To: Nov-2017  )

Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( DOB: Feb-1966   From: Oct-2006   To: Sep-2008  )

Resigned Director: PAUL NIGEL SHERIFF (   From: Jun-2005   To: Aug-2006  )

Resigned Director: JAMES SMITH (   From: Mar-2001   To: Oct-2001  )

Resigned Director: BERNARD SOLOMONS ( DOB: May-1944   From: Apr-1994   To: Oct-1997  )

Resigned Director: ALEXANDER DONALD STEWART ( DOB: Jun-1933   From: Jul-1990   To: Apr-1994  )

Resigned Director: DAVID JAMES BRUCE SUTHERLAND (   From: Jul-1990   To: Oct-1997  )

Resigned Director: TIMOTHY JAMES WILLIAM TOOKEY ( DOB: Jul-1962   From: Sep-2002   To: Jul-2003  )

Resigned Director: JOHN MARTIN WILSON (   From: Jul-1990   To: Sep-1997  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Oct-2001   To: Jul-2003  )

Resigned Secretary: DAVID GEORGE GREEN ( DOB: Aug-1950   From: Sep-1997   To: Aug-2000  )

Resigned Secretary: TONY LEE ( DOB: Nov-1964   From: Feb-2001   To: Oct-2001  )

Resigned Secretary: PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (   From: Oct-2001   To: Oct-2019  )

Resigned Secretary: VANESSA FRANCES RUPAREL ( DOB: Nov-1969   From: Aug-2000   To: Feb-2001  )

Resigned Secretary: ARCHIBALD MACKAY STEVENSON ( DOB: Jan-1930   From: Mar-1989   To: Jan-1990  )

Resigned Secretary: JOHN MARTIN WILSON (   From: Jan-1990   To: Apr-1998  )

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