Resigned Director: LESLIE CHARLES SIDNEY BARKER ( DOB: Apr-1908   From: Jun-1991   To: Jul-1993  )

Resigned Director: MICHAEL ERNEST BECKETT ( DOB: Aug-1936   From: Jan-1994   To: Nov-2003  )

Resigned Director: GERALD JAMES BELL ( DOB: May-1938   From: Jun-1991   To: Aug-1993  )

Resigned Director: PETER GERHARD OTTO BERTHOLDT ( DOB: Jun-1945   From: Feb-1993   To: Jul-1993  )

Resigned Director: JULIA BUTLER ( DOB: Jan-1979   From: Feb-2013   To: Mar-2017  )

Resigned Director: MICHAEL ANTHONY CAIRNS ( DOB: Apr-1940   From: Oct-1993   To: Apr-1999  )

Resigned Director: TAVIS COLM PETER CANNELL ( DOB: Aug-1978   From: Nov-2016   To: Dec-2017  )

Resigned Director: GUILLAUME PIERRE MARIE CASSOU ( DOB: Apr-1977   From: Feb-2013   To: Dec-2017  )

Resigned Director: GUILLAUME PIERRE MARIE CASSOU ( DOB: Apr-1977   From: Feb-2013   To: Dec-2017  )

Resigned Director: YVES CHECOURY ( DOB: Dec-1968   From: Jun-2006   To: Feb-2009  )

Resigned Director: BRIAN CHARLES COLLYER ( DOB: Jul-1961   From: Oct-2005   To: Jun-2006  )

Resigned Director: ANDREW MAXWELL COPPEL ( DOB: Aug-1950   From: Jul-1993   To: Sep-2003  )

Resigned Director: JEAN ANDRE DE POURTALES ( DOB: Aug-1965   From: Oct-2004   To: Oct-2005  )

Resigned Director: TRACY DEBLIECK ( DOB: May-1971   From: Nov-2004   To: Oct-2005  )

Resigned Director: BANU DEMIRKIRAN ( DOB: Jul-1981   From: Feb-2013   To: Nov-2013  )

Resigned Director: NATHALIE LYDIA JULIA DIMITROV ( DOB: Sep-1972   From: May-2007   To: Feb-2008  )

Resigned Director: ERIC RAYMOND EAREY ( DOB: May-1914   From: Jun-1991   To: Jul-1993  )

Resigned Director: MICHAEL MARTIN FURTH ( DOB: Apr-1968   From: Mar-2009   To: Apr-2010  )

Resigned Director: JOHN GALE ( DOB: Aug-1929   From: Jun-1991   To: Nov-1993  )

Resigned Director: ANDREW JOHN GLASGOW ( DOB: Jul-1943   From: Nov-2003   To: Oct-2004  )

Resigned Director: MERRILL GRAHAM GOULDING ( DOB: Oct-1982   From: Nov-2013   To: Feb-2014  )

Resigned Director: GS EUROPEAN STRATEGIC INVESTMENT GROUP BV (   From: Nov-2012   To: Dec-2012  )

Resigned Director: MAURICE GEORGE HART ( DOB: Aug-1931   From: Sep-1991   To: Jul-1993  )

Resigned Director: DAVID MICHAEL HERSEY ( DOB: Jun-1947   From: Jun-1991   To: May-1993  )

Resigned Director: HOWELL ( DOB: Jan-1936   From: Jun-1991   To: Nov-1993  )

Resigned Director: LESLEY JAMES ( DOB: Apr-1949   From: Mar-2002   To: Oct-2004  )

Resigned Director: MICHAEL PAUL JENKINSON ( DOB: Oct-1985   From: Feb-2014   To: Aug-2016  )

Resigned Director: RICHARD WILSON JEWSON ( DOB: Aug-1944   From: Jan-1994   To: Nov-2003  )

Resigned Director: KESSEL SARL (   From: Mar-2011   To: Nov-2012  )

Resigned Director: BANU KISAKUREK ( DOB: Jul-1981   From: Feb-2014   To: Nov-2016  )

Resigned Director: FELIPE KODELLAS DE LA MORENA ( DOB: Jan-1988   From: Dec-2015   To: Dec-2017  )

Resigned Director: ASHLEY SIMON KRAIS ( DOB: Sep-1962   From: Jan-2001   To: Oct-2004  )

Resigned Director: GEORG ADRIAN OTTO KULENKAMPFF ( DOB: Apr-1951   From: Apr-2010   To: Oct-2012  )

Resigned Director: ANDREW DARYL LE POIDEVIN ( DOB: Apr-1958   From: Sep-1993   To: Mar-2001  )

Resigned Director: EDWIN CHARLES ERNEST LOWE ( DOB: Nov-1920   From: Jun-1991   To: Jul-1993  )

Resigned Director: JOHN WARREN MADDERN ( DOB: Jul-1920   From: Jun-1991   To: Jul-1993  )

Resigned Director: MARTIN ALAN MARCUS ( DOB: Jan-1948   From: Jun-1991   To: May-1993  )

Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957   From: Nov-2003   To: Oct-2004  )

Resigned Director: VERONIQUE PASCALE DOMINIQUE MENARD ( DOB: Oct-1973   From: Feb-2008   To: Apr-2010  )

Resigned Director: STANLEY GORDON METCALFE ( DOB: Jun-1932   From: Aug-1993   To: Sep-2001  )

Resigned Director: MICHAEL STUART METCALFE ( DOB: Aug-1963   From: Sep-2001   To: Oct-2004  )

Resigned Director: HEATHER LOUISE MULAHASANI ( DOB: Mar-1978   From: Apr-2010   To: Sep-2010  )

Resigned Director: PAUL ANTHONY OBEY ( DOB: Mar-1966   From: Oct-2005   To: Feb-2009  )

Resigned Director: ALLAN WILLIAM PORTER ( DOB: Aug-1957   From: Jun-1991   To: Jul-1993  )

Resigned Director: KAILAYAPILLAI RANJAN ( DOB: May-1961   From: Nov-2003   To: Oct-2004  )

Resigned Director: RALPH FLEXNER ROSENBERG ( DOB: Nov-1964   From: Feb-2012   To: Feb-2013  )

Resigned Director: VERNON BERNARD SCHWARTZ ( DOB: May-1950   From: Feb-2013   To: Dec-2017  )

Resigned Director: EDWARD MICHAEL SISKIND ( DOB: Jan-1966   From: Oct-2004   To: Oct-2005  )

Resigned Director: PATRICK MICHAEL TRIBOLET ( DOB: Sep-1968   From: Feb-2009   To: Sep-2010  )

Resigned Director: LEONARDUS ADRIANUS VAN DER MEER ( DOB: Aug-1943   From: Feb-1993   To: Jul-1993  )

Resigned Director: MARCUS HUBERTUS GERTRUDIS VENNEKENS ( DOB: Aug-1972   From: Apr-2006   To: May-2007  )

Resigned Director: W2001 BRITANNIA LLC (   From: Sep-2010   To: Jan-2013  )

Resigned Director: W2001 TWO CV (   From: Sep-2010   To: Jan-2013  )

Resigned Director: SARAH LOUISE WARHURST ( DOB: Oct-1982   From: Aug-2016   To: Nov-2016  )

Resigned Director: JOHN TAYLOR WILLIAMS ( DOB: Feb-1947   From: Jun-1991   To: Jul-1993  )

Resigned Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981   From: Nov-2016   To: Dec-2017  )

Resigned Director: NATHANIEL MAURICE ZILKHA ( DOB: Sep-1975   From: Mar-2012   To: Dec-2015  )

Resigned Secretary: KEITH JOHN BURGESS ( DOB: Jul-1954   From: Nov-1993   To: Jan-2000  )

Resigned Secretary: TRACY JOANNE CHRISTIAN ( DOB: Sep-1965   From: Jan-2005   To: Sep-2005  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Apr-2002   To: Feb-2003  )

Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952   From: Apr-2003   To: Dec-2004  )

Resigned Secretary: RONALD JOHN WALLER ( DOB: Aug-1947   From: Jun-1991   To: Nov-1993  )

Resigned Secretary: JONATHAN ROY WATERS ( DOB: Sep-1965   From: Jan-2000   To: Mar-2002  )

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