Current Secretary: CADBURY NOMINEES LIMITED (   From: Jul-2008  )

Resigned Director: SIMON CHRISTOPHER BALDRY ( DOB: Jun-1962   From: May-2003   To: Jun-2007  )

Resigned Director: MICHAEL PAUL BARRINGTON ( DOB: Oct-1965   From: Oct-2004   To: Sep-2007  )

Resigned Director: STEPHEN RICHARD BELL ( DOB: Nov-1973   From: Apr-2016   To: Mar-2017  )

Resigned Director: TREVOR JOHN BOND ( DOB: Sep-1961   From: Jul-2007   To: Oct-2010  )

Resigned Director: PAUL VINCENT BOYLE ( DOB: Jul-1959   From: May-1996   To: Sep-1998  )

Resigned Director: FRANCIS DAVID BROOKS ( DOB: Jan-1934   From: Mar-1992   To: Jan-1994  )

Resigned Director: ANNE COLETTE BURKE ( DOB: Apr-1948   From: Sep-1996   To: Apr-2000  )

Resigned Director: IAN CHRISTOPHER BURRELL ( DOB: Sep-1952   From: Jul-2000   To: Feb-2005  )

Resigned Director: DONAL ANTHONY BYRNE ( DOB: Oct-1942   From: Feb-1995   To: Jul-2000  )

Resigned Director: DOMINIC CADBURY ( DOB: May-1940   From: Mar-1992   To: May-2000  )

Resigned Director: CHRISTINE CHEETHAM ( DOB: Sep-1947   From: Feb-1994   To: Jun-2000  )

Resigned Director: GREGORY ALAN CHICK ( DOB: Aug-1954   From: Sep-2007   To: Oct-2010  )

Resigned Director: LOUISE JANE COOKE ( DOB: Sep-1964   From: May-2003   To: Dec-2005  )

Resigned Director: ANDREW PETER COSSLETT ( DOB: Apr-1955   From: Jun-2000   To: Feb-2005  )

Resigned Director: CAROLINE DAW ( DOB: Sep-1964   From: Jan-2013   To: Jan-2014  )

Resigned Director: KEITH WILLIAM DENNIS ( DOB: Dec-1947   From: Mar-1997   To: Dec-2003  )

Resigned Director: MICHAEL CHARLES DENYARD ( DOB: Dec-1950   From: Jun-1996   To: Dec-2004  )

Resigned Director: RICHARD MICHAEL DOYLE ( DOB: Mar-1966   From: Sep-2007   To: Jun-2011  )

Resigned Director: NICHOLAS TOBY FELL ( DOB: May-1954   From: Jul-2001   To: May-2003  )

Resigned Director: PATRICIA MARY FIELDS ( DOB: Mar-1953   From: Jun-2003   To: Oct-2003  )

Resigned Director: PATRICK JOHN FLEMING ( DOB: Sep-1948   From: Jun-2000   To: Aug-2000  )

Resigned Director: DAVID CHARLES FOSTER ( DOB: Jan-1964   From: Oct-2004   To: Sep-2007  )

Resigned Director: ROBERTO GAMBACCINI ( DOB: Jul-1977   From: Jul-2020   To: Apr-2023  )

Resigned Director: ANDREW CHARLES GIBSON ( DOB: Mar-1967   From: Dec-2003   To: Sep-2007  )

Resigned Director: THOMAS JAMES GINGELL ( DOB: Aug-1982   From: Oct-2019   To: Jan-2022  )

Resigned Director: DAVID ROBERTS HARDING-SMITH ( DOB: May-1965   From: Oct-2006   To: Apr-2016  )

Resigned Director: PAUL EDWARD HEBBLETHWAITE ( DOB: Jun-1949   From: Mar-1992   To: Mar-2002  )

Resigned Director: MARCELO JULIO HERNANDEZ ( DOB: Nov-1966   From: Mar-2018   To: Feb-2020  )

Resigned Director: RICHARD ANTHONY HOBMAN ( DOB: Dec-1966   From: Mar-2018   To: Jun-2023  )

Resigned Director: SHARI HOSAKI ( DOB: Jul-1965   From: Sep-2007   To: Jun-2010  )

Resigned Director: DOUGLAS VAUGHAN ST CLAIR HUGHES ( DOB: Mar-1969   From: Dec-2023   To: Feb-2024  )

Resigned Director: ROGER HURLEY ( DOB: Mar-1946   From: Mar-1992   To: Sep-1995  )

Resigned Director: COLIN SCHOFIELD JAMES ( DOB: Dec-1939   From: Mar-1992   To: Jun-1996  )

Resigned Director: IAN DAVID JOHNSTON ( DOB: Jun-1947   From: Jan-1994   To: Mar-2000  )

Resigned Director: MICHAEL EDWARD KEATING ( DOB: Oct-1948   From: Mar-1992   To: Sep-2007  )

Resigned Director: CAROLE NOELLE KEENE ( DOB: Dec-1966   From: Oct-2016   To: Sep-2019  )

Resigned Director: CHRISTOPHER JOHN KENT ( DOB: May-1948   From: Mar-1992   To: Jan-1995  )

Resigned Director: GEOFFREY PETER LOOSEMORE ( DOB: Mar-1938   From: Mar-1992   To: Feb-1994  )

Resigned Director: SIMON PHILIP MABLEY ( DOB: Jul-1965   From: Jun-2011   To: Jan-2013  )

Resigned Director: DAVID NEIL MAKIN ( DOB: Oct-1946   From: Mar-1992   To: Mar-1997  )

Resigned Director: AIDAN STEPHEN PATRICK O'FLYNN ( DOB: May-1954   From: Dec-2001   To: Oct-2004  )

Resigned Director: ALAN FRANCIS PALMER ( DOB: Jul-1952   From: Jul-1993   To: Jan-1998  )

Resigned Director: ANDREW DAVID PHYTHIAN ( DOB: Apr-1958   From: Oct-2004   To: Sep-2007  )

Resigned Director: DAVID JOHN POGSON ( DOB: Jun-1962   From: Feb-2005   To: Jun-2011  )

Resigned Director: MARK JAMES RECKITT ( DOB: Apr-1958   From: Oct-1998   To: Jun-2000  )

Resigned Director: JAMES CRICHTON REED ( DOB: Apr-1968   From: May-2003   To: Jun-2006  )

Resigned Director: PHILIP JAMES RUMBOL ( DOB: Oct-1966   From: Jun-2006   To: Jul-2010  )

Resigned Director: DANIEL JAMES SHEPARD ( DOB: Jan-1978   From: Jul-2014   To: Sep-2016  )

Resigned Director: MARK GRAHAM SMITH ( DOB: Apr-1955   From: Mar-1998   To: Feb-2001  )

Resigned Director: WILBUR CECIL STRICKLAND ( DOB: Jan-1959   From: Sep-2007   To: Oct-2010  )

Resigned Director: JOHN MICHAEL SUNDERLAND ( DOB: Aug-1945   From: Nov-1993   To: Sep-1996  )

Resigned Director: JOHN RONALD TAYLOR ( DOB: Mar-1950   From: Mar-1992   To: Jul-1993  )

Resigned Director: DAVID GORDON WELLINGS ( DOB: Dec-1940   From: Mar-1992   To: Nov-1993  )

Resigned Director: ROBERT DONALD WILLIAMS ( DOB: Jul-1976   From: Apr-2023   To: Sep-2023  )

Resigned Director: ANTHONY PAUL WILLIAMSON ( DOB: Jun-1940   From: Mar-1992   To: Jun-1996  )

Resigned Secretary: PAUL VINCENT BOYLE ( DOB: Jul-1959   From: May-1996   To: Sep-1998  )

Resigned Secretary: MALCOLM GEOFFREY CAPSTICK ( DOB: Jul-1957   From: Mar-1992   To: Jan-1995  )

Resigned Secretary: JOHN EDWARD HUDSPITH ( DOB: Apr-1960   From: May-2003   To: Jul-2008  )

Resigned Secretary: ROGER HURLEY ( DOB: Mar-1946   From: Jan-1995   To: Sep-1995  )

Resigned Secretary: MICHAEL EDWARD KEATING ( DOB: Oct-1948   From: Sep-1995   To: May-1996  )

Resigned Secretary: MARY LISA HACON OWEN ( DOB: Sep-1944   From: Jun-2000   To: May-2003  )

Resigned Secretary: MARK JAMES RECKITT ( DOB: Apr-1958   From: Oct-1998   To: Jun-2000  )

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