Resigned Director: WILLIAM MICHAEL CAMPION ( DOB: Apr-1966   From: Oct-2000   To: Apr-2002  )

Resigned Director: NIGEL JOHN DAVID COLLETT ( DOB: May-1963   From: Oct-2008   To: Jan-2013  )

Resigned Director: PATRICK ANTHONY DANIELLO ( DOB: Aug-1965   From: Oct-2004   To: Dec-2009  )

Resigned Director: JOHN RICHARD HOBSON ( DOB: Feb-1973   From: Sep-2017   To: Mar-2019  )

Resigned Director: THOMAS MICHAEL SYDNEY HUGHES-HALLETT ( DOB: Aug-1954   From: Feb-1997   To: Jul-1999  )

Resigned Director: PETER STEVEN JAFFE ( DOB: Aug-1968   From: Mar-2006   To: Jan-2010  )

Resigned Director: ALLISTER JEFFREY ( DOB: Jan-1964   From: Aug-2007   To: Sep-2007  )

Resigned Director: VIVIAN ALGERNON JOHNSON ( DOB: Jan-1946   From: Mar-1992   To: Dec-1996  )

Resigned Director: CRISTINA SOO JIN KIM ( DOB: Jun-1976   From: Sep-2010   To: Sep-2017  )

Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951   From: Jul-2001   To: Sep-2013  )

Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959   From: Feb-1997   To: Feb-1999  )

Resigned Director: IAN GEORGE ALEXANDER MIDDLETON ( DOB: Oct-1954   From: Jun-2000   To: Jul-2001  )

Resigned Director: ANGUS PATRICK MURRAY ( DOB: Feb-1954   From: Feb-1999   To: Jun-2000  )

Resigned Director: LEROY JEROME RONAN NAVARATNE ( DOB: May-1979   From: Sep-2013   To: Sep-2017  )

Resigned Director: BRUNO FADI RAOUL NEHME ( DOB: Nov-1979   From: Jul-2015   To: Sep-2017  )

Resigned Director: GONCALA NUNO QUEIROZ NEVES-CORREIA ( DOB: Aug-1980   From: Sep-2010   To: Jun-2013  )

Resigned Director: IAIN OGILVY SWAIN SAUNDERS ( DOB: Nov-1947   From: Aug-1991   To: Feb-1997  )

Resigned Director: GEOFFREY ERIC STOKER ( DOB: Oct-1958   From: Jul-2001   To: Sep-2003  )

Resigned Director: MARTON ISTVAN SZIGETI ( DOB: Jun-1976   From: Mar-2010   To: May-2010  )

Resigned Director: RENEE TOFT ( DOB: Nov-1966   From: Sep-2003   To: Mar-2006  )

Resigned Director: LUIS VALDICH ( DOB: Sep-1967   From: Mar-2010   To: Nov-2015  )

Resigned Director: MICHAEL FRANK WHARRAD ( DOB: Oct-1944   From: Sep-2003   To: Oct-2004  )

Resigned Director: PHILLIP ARTHUR WICHELOW ( DOB: Mar-1944   From: May-1995   To: Mar-1999  )

Resigned Secretary: FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (   From: Aug-1991   To: Sep-1995  )

Resigned Secretary: DAVID HENRY POCKNEE ( DOB: Dec-1947   From: Sep-1995   To: Feb-1997  )

Resigned Secretary: CELIA EILEEN SUSAN STONE ( DOB: Dec-1960   From: Feb-1997   To: Mar-2001  )

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