Current Director: WADZANAI KEVAN MWARAMBA ( DOB: Oct-1984   From: Dec-2022  )

Current Director: MATTHEW PORTER ( DOB: Apr-1977   From: Oct-2018  )

Current Director: CLIFF ROBERT PULLEN ( DOB: Apr-1975   From: Nov-2023  )

Current Director: KASPER HOLST SKYTTEGAARD-NIELSEN ( DOB: Nov-1979   From: Oct-2018  )

Resigned Director: YUMI AIZAWA (   From: Aug-2014   To: Feb-2015  )

Resigned Director: ALAN BENNETT ( DOB: May-1952   From: Apr-2005   To: Oct-2007  )

Resigned Director: SIMON RICHARD WESTON BLISS (   From: May-2002   To: Sep-2003  )

Resigned Director: SIMON RICHARD CLARK (   From: Apr-2004   To: Jul-2007  )

Resigned Director: GRAEME STUART COLLINSON ( DOB: May-1956   From: Feb-2009   To: Feb-2010  )

Resigned Director: JONATHAN BRAZIER DUFFY ( DOB: May-1977   From: May-2019   To: Sep-2022  )

Resigned Director: ROGER CARSTEN ERNST (   From: Feb-2010   To: Feb-2017  )

Resigned Director: MICHAEL JOHN GARSTANG ( DOB: Jun-1948   From: Aug-2004   To: Jun-2008  )

Resigned Director: RICHARD TREVOR GUY (   From: Apr-2014   To: Aug-2014  )

Resigned Director: PATRICK HARNETT (   From: Feb-2013   To: Jun-2015  )

Resigned Director: ROBERT HELMS (   From: Feb-2017   To: Oct-2018  )

Resigned Director: THOMAS EDWARD HINTON (   From: Jun-2010   To: Aug-2013  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Director: MICHAEL RALPH KIRWAN ( DOB: May-1941   From: Jul-2001   To: May-2002  )

Resigned Director: ARENT CHRISTIAN KJAER (   From: Mar-2011   To: Jan-2013  )

Resigned Director: GEAROID MARTIN LANE (   From: Dec-2003   To: Jul-2007  )

Resigned Director: MICHAEL JAMES LANGLEY (   From: Jan-2001   To: Jul-2001  )

Resigned Director: ALLAN MADSEN ( DOB: Dec-1980   From: Mar-2017   To: Oct-2018  )

Resigned Director: ROBERT WILLIAM MARSDEN ( DOB: Feb-1974   From: Sep-2014   To: Feb-2017  )

Resigned Director: PAUL HARPER WILSON MCADAM ( DOB: Mar-1980   From: Feb-2017   To: Apr-2018  )

Resigned Director: RICHARD MATTHEW MCCORD ( DOB: Sep-1973   From: Feb-2011   To: Aug-2013  )

Resigned Director: CHRISTOPHER ALEC MORGAN ( DOB: Nov-1958   From: Feb-2001   To: Dec-2003  )

Resigned Director: ANDREW MARK MURFIN ( DOB: Dec-1966   From: Jan-2001   To: Mar-2003  )

Resigned Director: MARTIN NEUBERT (   From: Jun-2010   To: Mar-2011  )

Resigned Director: FELIX PAHL (   From: Feb-2010   To: Jan-2012  )

Resigned Director: MATTHEW PORTER ( DOB: Apr-1977   From: Feb-2017   To: Oct-2018  )

Resigned Director: PETER MOORE QUILLEASH ( DOB: Feb-1952   From: Feb-2001   To: Oct-2003  )

Resigned Director: NIKOLAJ QVADE RASMUSEN ( DOB: Dec-1966   From: Jun-2010   To: Apr-2014  )

Resigned Director: SIMON PATRICK REDFERN ( DOB: Jul-1965   From: Sep-2010   To: Sep-2012  )

Resigned Director: SARWJIT SAMBHI (   From: Dec-2003   To: Apr-2005  )

Resigned Director: JAMES ANGUS SANDON (   From: Oct-2003   To: Dec-2003  )

Resigned Director: JOCHEN SCHIMINSKI (   From: Jan-2012   To: Feb-2017  )

Resigned Director: JOHN KERR SHEDDEN (   From: Mar-2003   To: Dec-2003  )

Resigned Director: MADS SKOVGAARD-ANDERSEN (   From: Aug-2014   To: Feb-2017  )

Resigned Director: NIGEL GORDON SLATER (   From: Feb-2017   To: Jan-2018  )

Resigned Director: NIGEL GORDON SLATER ( DOB: May-1966   From: Feb-2017   To: Jan-2018  )

Resigned Director: TORSTEN LODBERG SMED (   From: Feb-2010   To: Jun-2010  )

Resigned Director: KARL BEN SMITH ( DOB: Jun-1977   From: Feb-2017   To: Nov-2022  )

Resigned Director: PAUL ALLAN SPENCE (   From: Oct-2003   To: Dec-2003  )

Resigned Director: JAMES SPENCE (   From: Oct-2007   To: Jun-2010  )

Resigned Director: JOHN LAWSON STUART ( DOB: Nov-1968   From: Feb-2017   To: Oct-2018  )

Resigned Director: BENJAMIN JOHN SYKES ( DOB: Apr-1965   From: Apr-2014   To: Aug-2014  )

Resigned Director: ALAN STEWART THOMPSON ( DOB: Jan-1961   From: Jul-2007   To: Sep-2012  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Jan-2018   To: May-2019  )

Resigned Director: PARTHA VASUDEV ( DOB: Nov-1976   From: Feb-2017   To: Oct-2019  )

Resigned Director: BENJAMIN WESTWOOD ( DOB: Oct-1981   From: Jun-2020   To: Dec-2022  )

Resigned Director: SUSAN ELIZABETH WHEELER ( DOB: Oct-1964   From: Jul-2007   To: Feb-2010  )

Resigned Secretary: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959   From: Jan-2001   To: Dec-2003  )

Resigned Secretary: CENTRICA SECRETARIES LIMITED (   From: Apr-2004   To: Feb-2017  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Secretary: SARWJIT SAMBHI (   From: Dec-2003   To: Apr-2004  )

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