Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947   From: Feb-1992   To: Oct-1997  )

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

Resigned Director: DAVID BYRNE ( DOB: Mar-1965   From: Jun-2001   To: Dec-2019  )

Resigned Director: CHUBB MANAGEMENT SERVICES LIMITED (   From: Nov-1997   To: May-2022  )

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

Resigned Director: SEAN ANTHONY FLOOD ( DOB: May-1932   From: Oct-1991   To: May-1997  )

Resigned Director: PAUL GRUNAU ( DOB: Jul-1965   From: May-2022   To: Nov-2023  )

Resigned Director: LINDSAY ERIC HARVEY ( DOB: Jun-1953   From: Mar-2014   To: Jul-2016  )

Resigned Director: WILLIAM DARRYL HUGHES ( DOB: Nov-1953   From: Dec-2003   To: Jan-2009  )

Resigned Director: CONNIE KELLEHER ( DOB: Nov-1958   From: Jun-2001   To: Jan-2009  )

Resigned Director: BRIAN HARLOWE LINDROTH ( DOB: Apr-1952   From: Jun-2008   To: Nov-2011  )

Resigned Director: BRENDAN PATRICK MCNULTY ( DOB: Aug-1970   From: Feb-2020   To: Nov-2023  )

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

Resigned Director: IVAN C A OAKES ( DOB: Mar-1942   From: Oct-1991   To: Sep-1998  )

Resigned Director: BART OTTEN ( DOB: Oct-1962   From: Nov-2011   To: Apr-2013  )

Resigned Director: NIGEL POOL ( DOB: Jun-1964   From: May-2022   To: Feb-2023  )

Resigned Director: SIMON ANDREW QUILLISH ( DOB: Feb-1960   From: Dec-2011   To: Mar-2015  )

Resigned Director: ALAIN RUE ( DOB: Jul-1963   From: Apr-2013   To: Mar-2014  )

Resigned Director: WILLIAM THOMAS STEWART ( DOB: Sep-1946   From: Oct-1991   To: Feb-1992  )

Resigned Director: ROBERT THOMPSON ( DOB: Sep-1953   From: Oct-1991   To: Jul-1991  )

Resigned Director: DAVID ALAN WEAR ( DOB: Jul-1967   From: May-2005   To: Jun-2008  )

Resigned Director: EDWARD LOUIS SAMUEL WEISS ( DOB: Jan-1932   From: Oct-1991   To: Feb-1992  )

Resigned Director: WESTMINSTER SECURITIES LIMITED ( DOB: Jan-1969   From: Nov-1997   To: Nov-2007  )

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: Jul-2005  )

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

Resigned Secretary: NIALL MACEVILLY (   From: Oct-1991   To: Jul-1998  )

Resigned Secretary: ROBERT JOHN SLOSS ( DOB: Nov-1967   From: Jul-2005   To: Jul-2023  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Sep-1998   To: Nov-2000  )

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