Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961   From: Jan-2008   To: Sep-2019  )

Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958   From: Mar-2012   To: Sep-2016  )

Resigned Director: JAMES BROWN ( DOB: Feb-1960   From: Apr-1998   To: May-2018  )

Resigned Director: ROBERT JOHN CLELAND ( DOB: Feb-1947   From: Aug-2001   To: Dec-2011  )

Resigned Director: STUART KENNETH DALGLEISH ( DOB: Sep-1969   From: Oct-2020   To: Apr-2023  )

Resigned Director: THOMAS DIBBLE ( DOB: Oct-1939   From: Sep-1992   To: Apr-1998  )

Resigned Director: JAMES BENNETT FAIRBAIRN ( DOB: Oct-1968   From: Dec-2011   To: Oct-2017  )

Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963   From: Mar-2012   To: Sep-2019  )

Resigned Director: COLIN GRAHAM FRENCH ( DOB: Nov-1941   From: Dec-1990   To: Sep-1992  )

Resigned Director: ALASTAIR IRVINE ( DOB: Mar-1981   From: Apr-2018   To: Mar-2023  )

Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967   From: Mar-2012   To: Mar-2023  )

Resigned Director: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943   From: Aug-1993   To: Dec-2000  )

Resigned Director: FIONA MARGARET MACLEAN ( DOB: May-1962   From: Mar-2008   To: Jan-2012  )

Resigned Director: DONNA MALONE ( DOB: Nov-1967   From: Mar-2008   To: Jun-2016  )

Resigned Director: KONRAD WALTER MELDAL-JOHNSEN ( DOB: Nov-1942   From: Dec-1990   To: Feb-1992  )

Resigned Director: GORDON NEIL MILLAR ( DOB: Sep-1950   From: Dec-2005   To: Oct-2008  )

Resigned Director: JOHANNES CHRISTIAAN MOODIE ( DOB: Oct-1938   From: May-1999   To: Dec-1999  )

Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968   From: Mar-2012   To: Sep-2019  )

Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962   From: Mar-2012   To: Feb-2019  )

Resigned Director: JENNIFER ROBERTSON ( DOB: Jan-1982   From: Mar-2019   To: Feb-2024  )

Resigned Director: NIGEL EDWARD ROBSON ( DOB: Jul-1945   From: May-1999   To: Jun-2001  )

Resigned Director: ROSS SHUSTER ( DOB: Nov-1965   From: Apr-2020   To: Mar-2023  )

Resigned Director: NIGEL WATKIN ROBERTS SMITH ( DOB: Jun-1954   From: Jan-1998   To: Aug-2001  )

Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966   From: Apr-2012   To: Mar-2013  )

Resigned Director: RONALD NORMAN STEWART WATSON ( DOB: Jul-1942   From: Sep-1992   To: Aug-1993  )

Resigned Director: BERNARD RICHARD WEBB ( DOB: Mar-1928   From: Feb-1991   To: Sep-1992  )

Resigned Director: ROBERT ROSS WILSON ( DOB: Mar-1947   From: Jun-2001   To: Mar-2007  )

Resigned Director: ROBERT GORDON WILSON ( DOB: Apr-1950   From: Dec-2000   To: Mar-2002  )

Resigned Director: ELIAS ZABANEH ( DOB: Dec-1960   From: Aug-2011   To: Jul-2018  )

Resigned Secretary: COLIN GRAHAM FRENCH ( DOB: Nov-1941   From: Dec-1990   To: Feb-1991  )

Resigned Secretary: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943   From: Sep-1992   To: Dec-2000  )

Resigned Secretary: FIONA MARGARET MACLEAN ( DOB: May-1962   From: Dec-2000   To: Jan-2012  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2014   To: Mar-2017  )

Resigned Secretary: BERNARD RICHARD WEBB ( DOB: Mar-1928   From: Feb-1991   To: Sep-1992  )

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