Resigned Director: DAVID GESTETNER ( DOB: Jun-1937   From: Mar-1992   To: Sep-1993  )

Resigned Director: PETER HENRY HOLMES-JOHNSON ( DOB: Aug-1940   From: Jun-1997   To: Aug-2005  )

Resigned Director: STEPHEN JOHN KING ( DOB: May-1949   From: Sep-1993   To: Jan-2002  )

Resigned Director: RICHARD LESLIE ERNEST LEWIS ( DOB: Jun-1932   From: Mar-1992   To: Mar-1994  )

Resigned Director: RONALD GREGORY MELGAARD ( DOB: Apr-1950   From: Mar-1992   To: Sep-1995  )

Resigned Director: DAVID MILLS ( DOB: Jul-1958   From: Aug-2012   To: Oct-2023  )

Resigned Director: HIROSHI OSAWA ( DOB: Feb-1964   From: Apr-2014   To: Apr-2016  )

Resigned Director: AKIRA OYAMA ( DOB: Jan-1961   From: Apr-2011   To: Apr-2014  )

Resigned Director: SHUZO SAITO ( DOB: Aug-1949   From: May-2006   To: Aug-2012  )

Resigned Director: SHIRO SASAKI ( DOB: Dec-1949   From: Dec-2004   To: Apr-2011  )

Resigned Director: ALAN GERARD SCHMIDT ( DOB: May-1957   From: Jul-1998   To: Mar-2007  )

Resigned Director: BASIL ALFRED SELLERS ( DOB: Jun-1935   From: Mar-1992   To: May-1993  )

Resigned Director: DAVID MARTIN SMITH ( DOB: Jan-1953   From: Aug-1994   To: Feb-1995  )

Resigned Director: SARAH ELIZABETH SNOW ( DOB: Dec-1956   From: Feb-1993   To: Aug-1994  )

Resigned Director: KOICHIRO TOMINAGA ( DOB: Dec-1962   From: Apr-2016   To: Apr-2018  )

Resigned Director: IAN PETER WINHAM ( DOB: Mar-1959   From: Apr-2002   To: Mar-2018  )

Resigned Director: ANDREW CLIVE WOODS ( DOB: Dec-1947   From: Oct-1994   To: Jun-1997  )

Resigned Secretary: HELEDD MAIR HANSCOMB (   From: May-1994   To: Apr-1995  )

Resigned Secretary: PETER HENRY HOLMES-JOHNSON ( DOB: Aug-1940   From: Jan-2005   To: Aug-2005  )

Resigned Secretary: NRG CORPORATE SERVICES LTD (   From: Apr-1995   To: Jan-2005  )

Resigned Secretary: JEREMY NIGEL SOKEL ( DOB: Mar-1960   From: Mar-1992   To: May-1994  )

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