Resigned Director: PAUL ELLISON ( DOB: Apr-1931   From: Dec-1991   To: Jul-1999  )

Resigned Director: SIMON FORDER ELLISON ( DOB: Apr-1960   From: Apr-1992   To: Jan-2004  )

Resigned Director: GERALD HARVEY ( DOB: Feb-1950   From: Jul-1999   To: Jul-2002  )

Resigned Director: TERENCE HOLDEN ( DOB: Apr-1939   From: Dec-1991   To: Mar-1994  )

Resigned Director: ULF JEMSBY ( DOB: Jun-1941   From: Jul-1999   To: Jun-2000  )

Resigned Director: ANGUS MCKAY MEIKLE ( DOB: Jul-1950   From: Jul-1993   To: Jul-1999  )

Resigned Director: HERBERT MORLEY ( DOB: Mar-1919   From: Dec-1991   To: Mar-1992  )

Resigned Director: SIDNEY ERNEST MORRIS ( DOB: Jul-1927   From: Dec-1991   To: Dec-1991  )

Resigned Director: DAVID BRIAN MORRIS ( DOB: Sep-1950   From: Jul-1993   To: Jul-1999  )

Resigned Director: DIETER LEO ROTTGES ( DOB: Sep-1941   From: Dec-1991   To: Jul-1999  )

Resigned Director: JOHN GEORGE SCARISBRICK ( DOB: Sep-1954   From: Jan-1996   To: Apr-1999  )

Resigned Director: JOACHIM HEINRICH WILHELM SOMMER ( DOB: Sep-1963   From: Aug-2019   To: Aug-2023  )

Resigned Director: VICTOR ELISABETH ALOIS STEVENS ( DOB: Jul-1957   From: Jan-2003   To: Aug-2019  )

Resigned Director: DERRICK WILLINGHAM ( DOB: Dec-1932   From: Nov-1992   To: Feb-1998  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1999   To: Nov-2003  )

Resigned Secretary: ANDREW I'ANSON CRABTREE ( DOB: Aug-1951   From: Dec-1991   To: Jul-1999  )

Resigned Secretary: ANDREW I'ANSON CRABTREE ( DOB: Aug-1951   From: Nov-2003   To: Nov-2015  )

Resigned Secretary: CHRISTINE ANNE POWNALL (   From: Nov-2015   To: Aug-2019  )

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