Resigned Director: BNY MELLON CORPORATE DIRECTORS LIMITED (   From: Nov-2005   To: Aug-2015  )

Resigned Director: BNY MELLON DIRECTORATE SERVICES LIMITED (   From: Nov-2005   To: Aug-2015  )

Resigned Director: STEVEN BONUTTO ( DOB: Oct-1963   From: Jul-1998   To: Jun-1999  )

Resigned Director: ANNA JANE BURNS ( DOB: Oct-1963   From: Oct-2008   To: Sep-2010  )

Resigned Director: YOLANDE CADMAN ( DOB: Apr-1962   From: Oct-2008   To: Oct-2015  )

Resigned Director: PAMELA JANE CHEESMAN ( DOB: Feb-1967   From: Jun-1999   To: Aug-2001  )

Resigned Director: MARK DAVID CHILDS ( DOB: Jan-1969   From: Jun-1999   To: May-2000  )

Resigned Director: ROBERT WILLIAM EDWARDS ( DOB: Mar-1953   From: Jul-1998   To: Aug-2001  )

Resigned Director: MARTIN FISHER ( DOB: May-1961   From: Jul-1998   To: Aug-2001  )

Resigned Director: PATRICK BARTHOLEMEW FLYNN ( DOB: Feb-1964   From: Feb-1995   To: Apr-2000  )

Resigned Director: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Sep-1998   To: Nov-2000  )

Resigned Director: DAVID FRANKIE HARMAN ( DOB: Oct-1954   From: Jul-1998   To: Aug-2001  )

Resigned Director: ALAN ROY HAWKINS ( DOB: Oct-1954   From: Jul-1998   To: May-1999  )

Resigned Director: GREGORY G HERZOG ( DOB: Mar-1964   From: Oct-2008   To: Sep-2010  )

Resigned Director: KEITH JOHN HOFFMAN ( DOB: Feb-1946   From: Jul-1992   To: Mar-1999  )

Resigned Director: ROBERT ALEC JACKMAN ( DOB: Sep-1953   From: Apr-1997   To: Aug-2001  )

Resigned Director: ANDREW JOHN ( DOB: Feb-1967   From: Oct-2008   To: Aug-2013  )

Resigned Director: JOHN MEIKLE JOHNSTON ( DOB: Aug-1960   From: Oct-2008   To: Jun-2013  )

Resigned Director: ROBERT FRANCIS KEANE ( DOB: Nov-1951   From: Oct-2008   To: Mar-2012  )

Resigned Director: WILSON LEECH ( DOB: Oct-1961   From: Apr-1997   To: May-2000  )

Resigned Director: GORDON ALAN LINDSAY ( DOB: Jul-1943   From: Jul-1992   To: Aug-2001  )

Resigned Director: IAN BRUCE MARSHALL ( DOB: Jul-1949   From: Nov-1992   To: Aug-1995  )

Resigned Director: PENELOPE ANN MCKELVEY ( DOB: Feb-1965   From: Jul-1998   To: Aug-2001  )

Resigned Director: CLIFFORD JOHN MORRIS ( DOB: Oct-1951   From: Jun-2007   To: Dec-2007  )

Resigned Director: MARK MURRAY ( DOB: Aug-1966   From: Oct-2015   To: Oct-2019  )

Resigned Director: JULIAN VICTOR OZANNE ( DOB: Feb-1958   From: Nov-1992   To: Feb-1994  )

Resigned Director: JULIAN VICTOR OZANNE ( DOB: Feb-1958   From: Nov-1992   To: Mar-1997  )

Resigned Director: PHILIP KEITH PAINTER ( DOB: May-1959   From: Feb-1995   To: Feb-1997  )

Resigned Director: JOHN PARSLOE ( DOB: Oct-1939   From: Jul-1992   To: Aug-1992  )

Resigned Director: RICHARD STEVEN PORTER ( DOB: Apr-1971   From: Jun-1999   To: Aug-2001  )

Resigned Director: MARK QUARTERMAN ( DOB: Sep-1963   From: Oct-2008   To: Oct-2015  )

Resigned Director: PAUL DAVID REILLY ( DOB: Aug-1968   From: Oct-2008   To: Feb-2010  )

Resigned Director: HEATHER ROBBIE ( DOB: Aug-1956   From: Apr-1997   To: Aug-2001  )

Resigned Director: SHELFCO HOLDINGS LTD (   From: Aug-2001   To: Nov-2005  )

Resigned Director: SHELFCO LTD (   From: Aug-2001   To: Nov-2005  )

Resigned Director: WILLIAM ALEC SHEPHERD ( DOB: Apr-1967   From: Oct-2008   To: Jul-2013  )

Resigned Director: NEIL RICHARD STOCKS ( DOB: Nov-1954   From: Aug-1995   To: Mar-1997  )

Resigned Director: JOHN STOREY ( DOB: Dec-1947   From: Jun-1999   To: Aug-2001  )

Resigned Director: JOHN CHARLES TISDALL ( DOB: Dec-1969   From: Jul-2013   To: Jul-2023  )

Resigned Director: JOHN FRANCIS TRUEMAN ( DOB: Feb-1943   From: May-1996   To: Jan-1999  )

Resigned Director: RICHARD JAMES WARNER ( DOB: Apr-1952   From: Jan-1993   To: Dec-1998  )

Resigned Director: PETER MARTIN WELDON ( DOB: Apr-1965   From: Oct-2015   To: May-2024  )

Resigned Director: ANDREW DAVID WILLIAMS ( DOB: Oct-1967   From: Aug-1996   To: Mar-1997  )

Resigned Director: EMMA JANE WOODS ( DOB: Dec-1968   From: Jun-2021   To: May-2024  )

Resigned Secretary: ROGER CHESTON CLIFTON ( DOB: Jun-1964   From: Aug-1995   To: Apr-1996  )

Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Sep-1998   To: Nov-2000  )

Resigned Secretary: ROBERT ALEC JACKMAN ( DOB: Sep-1953   From: Apr-1998   To: Sep-1998  )

Resigned Secretary: ROBERT EDWARD STUART LITTLEJOHN ( DOB: Oct-1960   From: Mar-1997   To: Apr-1998  )

Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949   From: Nov-1992   To: Aug-1995  )

Resigned Secretary: NEIL RICHARD STOCKS ( DOB: Nov-1954   From: Apr-1996   To: Mar-1997  )

Resigned Secretary: GEOFFREY STREET (   From: Jul-1992   To: Jul-1993  )

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