Resigned Director: JOHN SAMUEL COOPER ( DOB: Oct-1950   From: Dec-1997   To: Nov-1998  )

Resigned Director: DAVID ROBERT DANBURY ( DOB: Mar-1942   From: Aug-1992   To: Dec-1997  )

Resigned Director: SIDNEY HODGETTS ( DOB: Nov-1940   From: Aug-1992   To: Dec-1997  )

Resigned Director: DEREK FREDERICK LANGLEY ( DOB: Jan-1934   From: Aug-1992   To: Jul-1997  )

Resigned Director: JOHN LINLEY MIDDLETON ( DOB: Feb-1956   From: Mar-2009   To: Jun-2014  )

Resigned Director: GEOFFREY NORCOTT ( DOB: Sep-1947   From: May-2001   To: Jun-2006  )

Resigned Director: ANDREW ROOKE ( DOB: Nov-1957   From: Dec-1997   To: Aug-2000  )

Resigned Director: JUSTIN ANDREW SASSE ( DOB: Sep-1967   From: Feb-2009   To: Jul-2019  )

Resigned Director: ROBERT STERNICK ( DOB: Aug-1951   From: Aug-2000   To: Apr-2001  )

Resigned Director: PATRIK CHRISTIAN VON SYDOW ( DOB: Jan-1962   From: Jan-2007   To: Jan-2009  )

Resigned Director: WESTMINSTER SECURITIES LIMITED (   From: Apr-1997   To: Aug-2000  )

Resigned Director: ITZHAK WIESENFELD ( DOB: Jun-1958   From: Jun-2006   To: Jan-2007  )

Resigned Director: WILLIAMS MANAGEMENT SERVICES LIMITED (   From: Apr-1997   To: Aug-2000  )

Resigned Director: PAUL TIMOTHY WORDLEY ( DOB: Aug-1947   From: Aug-1992   To: Dec-1997  )

Resigned Secretary: CLAIRE LOUISE BAILEY ( DOB: Aug-1968   From: Jul-2005   To: Mar-2013  )

Resigned Secretary: ROBERT JAN BOLIER ( DOB: Dec-1961   From: Aug-2000   To: Nov-2000  )

Resigned Secretary: GRAHAM PENTER (   From: Dec-2013   To: May-2016  )

Resigned Secretary: ALEXANDER PAUL STERN (   From: Apr-2013   To: Aug-2013  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Apr-1997   To: Aug-2000  )

Resigned Secretary: MARTYN GORDON DAVID WAKEMAN ( DOB: Sep-1955   From: Nov-2000   To: Jul-2005  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1992   To: Apr-1997  )

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