Resigned Director: ROBERT JAMES BELL ( DOB: May-1936   From: Aug-1992   To: Jun-1997  )

Resigned Director: DAVID CLIFFORD ALMEY BONNETT ( DOB: Apr-1948   From: Aug-1992   To: Aug-2000  )

Resigned Director: ANTHONY BRENNAN ( DOB: Oct-1966   From: Jul-2012   To: Mar-2022  )

Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED (   From: Apr-1997   To: Apr-2006  )

Resigned Director: CHUBB MANAGEMENT SERVICES LTD (   From: Nov-2009   To: Mar-2023  )

Resigned Director: MARK DINGAD DAVIES ( DOB: Oct-1960   From: Jan-2001   To: Dec-2003  )

Resigned Director: RICHARD JENKIN EVANS ( DOB: Nov-1947   From: Apr-2005   To: Jul-2006  )

Resigned Director: MICHAEL GEBERT ( DOB: Jun-1959   From: Nov-2007   To: Nov-2009  )

Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955   From: Sep-1999   To: Sep-2000  )

Resigned Director: BARRY STEPHEN HENLEY ( DOB: Apr-1950   From: Aug-1992   To: Jul-1993  )

Resigned Director: WILLIAM DARRYL HUGHES ( DOB: Nov-1953   From: Dec-2003   To: Apr-2006  )

Resigned Director: REGINALD ROBERT KEY ( DOB: Sep-1944   From: Aug-1992   To: Sep-2000  )

Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952   From: Jun-2009   To: Nov-2011  )

Resigned Director: ANTHONY FRANK MARSHALL ( DOB: Nov-1935   From: Aug-1992   To: Jul-1997  )

Resigned Director: PHILIPPE ROBERT FRANCIS MAUGUY ( DOB: Dec-1960   From: Apr-2004   To: Jun-2009  )

Resigned Director: JUAN MOGOLLON ( DOB: Dec-1960   From: Jun-2009   To: Nov-2009  )

Resigned Director: STEPHEN JOHN MUNDY ( DOB: Apr-1962   From: Jun-2001   To: May-2005  )

Resigned Director: MICHAEL O'NEILL ( DOB: Sep-1934   From: Aug-1992   To: Oct-1996  )

Resigned Director: ERIC PATRY ( DOB: Mar-1947   From: Jul-2006   To: Nov-2007  )

Resigned Director: DAVID JAMES PEACOCK ( DOB: Aug-1941   From: Aug-1992   To: Apr-1997  )

Resigned Director: ALASTAIR REYNOLDS ( DOB: May-1968   From: Mar-2015   To: Dec-2016  )

Resigned Director: ROBERT SADLER ( DOB: May-1967   From: Nov-2011   To: Mar-2013  )

Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958   From: Aug-1993   To: Mar-2004  )

Resigned Director: COLIN ANDREW STEVENSON ( DOB: Jan-1963   From: Nov-2007   To: Jun-2009  )

Resigned Director: DOMINIQUE TAMBORINI ( DOB: Oct-1963   From: Apr-2006   To: Nov-2007  )

Resigned Director: NEIL TAYLOR ( DOB: Jun-1962   From: Nov-2009   To: Nov-2011  )

Resigned Director: WESTMINSTER SECURITIES LIMITED ( DOB: Jan-1969   From: Apr-1997   To: Apr-2006  )

Resigned Secretary: ARTHUR JAMES BIRCHALL ( DOB: Jun-1949   From: Sep-2001   To: Nov-2003  )

Resigned Secretary: DIONNE COOPER ( DOB: May-1970   From: Nov-2003   To: Aug-2005  )

Resigned Secretary: ROBERT CHRISTOPHER HILL ( DOB: Jul-1959   From: Nov-2000   To: Sep-2001  )

Resigned Secretary: NORA ELIZABETH LAFRENIERE ( DOB: Apr-1971   From: Aug-2005   To: Apr-2006  )

Resigned Secretary: ROBERT WILLIAM SADLER ( DOB: May-1967   From: Apr-2006   To: Jan-2009  )

Resigned Secretary: ROBERT JOHN SLOSS ( DOB: Nov-1967   From: Jan-2009   To: Jul-2023  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Apr-1997   To: Nov-2000  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Apr-1997  )

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