Current Director: ANDRE LEONTIEFF (   From: Mar-2017  )

Current Director: JAMES RICHARDSON (   From: Mar-2017  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (   From: Dec-2012  )

Current Secretary: LORRAINE AMANDA DUNLOP (   From: Mar-2018  )

Resigned Director: CHRISTOPHER ASQUITH ( DOB: Oct-1955   From: Mar-2013   To: Apr-2016  )

Resigned Director: RAY ALEXANDER BALLANTYNE (   From: Oct-1989   To: Jan-1990  )

Resigned Director: RONALD JOSEPH BERGER ( DOB: Mar-1954   From: Jun-2003   To: Oct-2004  )

Resigned Director: DAVID BLACKLIDGE ( DOB: Jan-1943   From: Sep-1988   To: Jul-1988  )

Resigned Director: JOHN HARVEY CLARK (   From: Dec-2012   To: May-2017  )

Resigned Director: MICHAEL COE (   From: Sep-1988   To: Apr-1992  )

Resigned Director: STEPHEN LESLIE CRABB (   From: Mar-2015   To: Nov-2016  )

Resigned Director: MATTHEW GILMOUR DICK ( DOB: Dec-1942   From: Dec-1990   To: Oct-1991  )

Resigned Director: GARY PHILIP DOUGLAS ( DOB: Apr-1956   From: Nov-1994   To: Dec-2019  )

Resigned Director: PAUL WILLIAM ENSTON (   From: Nov-2007   To: Dec-2014  )

Resigned Director: STEPHEN EDWARD FENTON (   From: Mar-2007   To: Jul-2007  )

Resigned Director: CHRISTOPHER ROBERT FRANKLIN (   From: Jan-2001   To: Jan-2004  )

Resigned Director: ALISTAIR GARDEN ( DOB: Aug-1955   From: Mar-2007   To: Dec-2008  )

Resigned Director: ROSEMARY GREENE (   From: Mar-1992   To: Dec-2012  )

Resigned Director: ALAN KEITH JENNISON ( DOB: Apr-1954   From: Jan-2004   To: Dec-2016  )

Resigned Director: HELEN KNIGHT (   From: Nov-1995   To: Jan-2001  )

Resigned Director: RUDIGER LICHTE ( DOB: Nov-1960   From: Oct-2004   To: Jul-2008  )

Resigned Director: WILLIAM DAVID MACLEAN ( DOB: Dec-1952   From: Sep-1988   To: Feb-2002  )

Resigned Director: NEIL ADDISON MATTHES (   From: Feb-2005   To: Mar-2018  )

Resigned Director: ELAINE DORIS MAYS ( DOB: Jan-1970   From: Jul-2010   To: Jul-2012  )

Resigned Director: IAN MCKELLAR ( DOB: May-1943   From: Sep-1992   To: Feb-1996  )

Resigned Director: RONALD JAMES MILLETT (   From: Apr-1991   To: Jan-1992  )

Resigned Director: ROBERT MITCHELL (   From: Sep-1988   To: Oct-1989  )

Resigned Director: JOHN RICHARD MULLENS (   From: Mar-2007   To: Dec-2012  )

Resigned Director: JOSEPH MURDOCH ( DOB: Jan-1959   From: Jan-1990   To: Jan-2000  )

Resigned Director: STEPHEN MICHAEL PEMBURY ( DOB: Jan-1953   From: Sep-1992   To: Oct-1993  )

Resigned Director: JOHN WILLIAM PHILIPPS (   From: Apr-1990   To: Oct-1993  )

Resigned Director: KAREN ELIZABETH PURSSELL (   From: Nov-1994   To: Jan-2004  )

Resigned Director: MICHAEL ALLAN RASMUSON ( DOB: Aug-1971   From: Jun-2012   To: Mar-2018  )

Resigned Director: MARY FINDLAY ROSS (   From: Jan-2001   To: Jun-2007  )

Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967   From: Jan-2020   To: Nov-2022  )

Resigned Director: JOAN HELEN SMETHURST (   From: Oct-2000   To: Jun-2007  )

Resigned Director: LESLIE HEWITT STRACHAN ( DOB: Nov-1951   From: Jan-2004   To: Nov-2007  )

Resigned Director: GREGORY VON OWEN (   From: Jul-2010   To: Jun-2011  )

Resigned Director: PETER JOHN WOOLLEY ( DOB: Jan-1949   From: Sep-1988   To: Jun-2003  )

Resigned Secretary: JEREMY ANDREW ARON ( DOB: Aug-1964   From: Jan-1996   To: Oct-1998  )

Resigned Secretary: ELAINE DORIS MAYS ( DOB: Jan-1970   From: Jul-2008   To: Jul-2012  )

Resigned Secretary: MICHAEL ALAN RASMUSON (   From: May-2004   To: Jul-2008  )

Resigned Secretary: MICHAEL ALLAN RASMUSON (   From: Jul-2012   To: Mar-2018  )

Resigned Secretary: SCOTTISH PENSION TRUSTEES LIMITED (   From: Sep-1988   To: Jan-1996  )

Resigned Secretary: GAVIN SINCLAIR ( DOB: May-1952   From: Oct-1998   To: May-2004  )

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