Resigned Director: FREDERICK BIRMINGHAM MCDONOGH ( DOB: Nov-1956   From: Apr-2002   To: Jul-2003  )

Resigned Director: COLIN MICHAEL BOND ( DOB: Jan-1960   From: Nov-2008   To: Nov-2009  )

Resigned Director: STEVEN KENNETH CLARKE ( DOB: Feb-1971   From: Apr-2016   To: May-2019  )

Resigned Director: MERVIN JOHN CUTLER ( DOB: Apr-1944   From: May-1991   To: Jul-2001  )

Resigned Director: DOMINIQUE DAMON ( DOB: Oct-1946   From: May-1991   To: Sep-1995  )

Resigned Director: ARNAUD DE WEERT ( DOB: Oct-1963   From: Jun-2006   To: Jun-2009  )

Resigned Director: ERWIN FAUST ( DOB: Jan-1957   From: Dec-2004   To: Sep-2008  )

Resigned Director: JOHN PAUL ANTHONY GARDENER ( DOB: Mar-1962   From: Nov-2009   To: Apr-2011  )

Resigned Director: DANIEL JAMES HAYDON ( DOB: Mar-1979   From: Dec-2017   To: Jan-2022  )

Resigned Director: STEVE HEDAR ( DOB: Aug-1968   From: Jun-2017   To: Feb-2020  )

Resigned Director: RYAN PHILLIP JURKOVIC ( DOB: Jul-1971   From: Apr-2011   To: May-2013  )

Resigned Director: TIMOTHY LAWRENCE KILBRIDE ( DOB: Jun-1961   From: Apr-2002   To: Dec-2004  )

Resigned Director: PIERRE JEAN-CLAUDE LABAT ( DOB: Feb-1967   From: May-2013   To: Apr-2016  )

Resigned Director: SERGIO MARCHIONNE ( DOB: Jun-1952   From: Mar-1995   To: Dec-2000  )

Resigned Director: WILLIAM MORRIS ( DOB: Apr-1951   From: Jul-2001   To: Jun-2006  )

Resigned Director: ALISTAIR GEORGE ST CLAIR NAPIER ( DOB: Mar-1941   From: May-1991   To: Dec-1996  )

Resigned Director: ANTONIO TADEU NARDOCCI ( DOB: Jul-1957   From: Jun-2009   To: May-2013  )

Resigned Director: VINCENT NGUYEN HUYNH ( DOB: Feb-1966   From: May-2013   To: Aug-2015  )

Resigned Director: NEIL OAKES ( DOB: Jan-1967   From: Jun-2019   To: Dec-2020  )

Resigned Director: DEREK PEDEN ( DOB: Oct-1942   From: May-1991   To: Mar-2002  )

Resigned Director: JEREMY MICHAEL QUICK ( DOB: Mar-1958   From: Aug-2015   To: Jun-2017  )

Resigned Director: GEORGES SCHORDERET ( DOB: Sep-1953   From: Oct-1992   To: Mar-1995  )

Resigned Director: DAVID SCOTT SNEDDON ( DOB: Sep-1963   From: Jul-2001   To: Dec-2004  )

Resigned Director: DAVID SCOTT SNEDDON ( DOB: Sep-1963   From: Jun-2006   To: Apr-2013  )

Resigned Director: DIETER MAX SYZ ( DOB: Jan-1940   From: May-1991   To: Jun-1992  )

Resigned Director: THEODOR MARTIN TSCHOPP ( DOB: Jan-1937   From: May-1991   To: Oct-1992  )

Resigned Secretary: KATHERINE FRANCES ANTHONY WILKINSON ( DOB: Jun-1965   From: Mar-1999   To: Dec-2004  )

Resigned Secretary: ELSA IDALIE GRAHAM ( DOB: Jun-1932   From: May-1991   To: Jul-1992  )

Resigned Secretary: PETER ITH (   From: Dec-2004   To: Jul-2008  )

Resigned Secretary: SERGIO MARCHIONNE ( DOB: Jun-1952   From: Oct-1994   To: Dec-2000  )

Resigned Secretary: RICHARD GARETH ROGERS ( DOB: Sep-1946   From: Jul-1992   To: Oct-1994  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Apr-2006   To: Sep-2022  )

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