Resigned Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951   From: Feb-2006   To: Feb-2024  )

Resigned Director: TREVOR CHARLES ASH ( DOB: May-1946   From: Jul-1991   To: Apr-1999  )

Resigned Director: DEREK BANDY ( DOB: Sep-1943   From: Jul-1991   To: Oct-1997  )

Resigned Director: NICOLA JANE BARBER ( DOB: Feb-1969   From: Jul-2000   To: Jan-2003  )

Resigned Director: THOMAS CRAIG BARMAN ( DOB: Dec-1946   From: Jan-1995   To: Sep-2000  )

Resigned Director: JOHN CHARLES BARON ( DOB: Jun-1959   From: Apr-2000   To: Jun-2001  )

Resigned Director: JOHN ARTHUR BATE ( DOB: Jul-1951   From: Jun-1991   To: Dec-1996  )

Resigned Director: TONY BEAUMONT ( DOB: Feb-1955   From: Feb-2001   To: Jan-2003  )

Resigned Director: HUGH CHARLES PHILIP BIDWELL ( DOB: Nov-1934   From: Jun-1992   To: Jul-1998  )

Resigned Director: MARK BOULTON ( DOB: Jul-1965   From: Jan-1998   To: Apr-1998  )

Resigned Director: GEOFFREY BOWLER ( DOB: Jul-1924   From: Jun-1991   To: May-1993  )

Resigned Director: PHILIPPE BRAUD ( DOB: Jun-1947   From: Nov-1999   To: Jan-2003  )

Resigned Director: KENNETH HENRY BROWN ( DOB: May-1944   From: Jun-1991   To: Jul-2002  )

Resigned Director: ROBERT CHARLES NORMAN BURDETT ( DOB: Feb-1967   From: Jul-2000   To: Jun-2001  )

Resigned Director: THOMAS MICHAEL CLARKE ( DOB: Jul-1968   From: Jul-1998   To: Apr-2000  )

Resigned Director: PETER BARRIE COLLACOTT ( DOB: Jun-1944   From: Jun-1991   To: Jun-1998  )

Resigned Director: JOHN RONALD COUCH ( DOB: Feb-1961   From: Jan-1998   To: Jul-2000  )

Resigned Director: CRISPIN JAMES HARTLEY CRIPWELL ( DOB: Oct-1966   From: Oct-2000   To: Jan-2003  )

Resigned Director: JEREMY LAWRENCE CURNOCK COOK ( DOB: Sep-1949   From: Jun-1991   To: Jun-2000  )

Resigned Director: PHILLIPE EGMONT JEAN DE NICOLAY ( DOB: Aug-1955   From: Jan-1998   To: Jan-2003  )

Resigned Director: ERIC ALAIN ROBERT DAVID DE ROTHSCHILD ( DOB: Oct-1940   From: Jun-1991   To: Jan-2003  )

Resigned Director: MICHAEL JOHN DEAKIN ( DOB: Jun-1953   From: Jan-2003   To: Sep-2003  )

Resigned Director: ANDREW DIDHAM ( DOB: May-1956   From: Nov-2002   To: Jan-2003  )

Resigned Director: GARETH IAN EVANS ( DOB: Jun-1957   From: Jul-1992   To: Oct-1994  )

Resigned Director: PATRICK HENRY CUNLIFFE FOSTER ( DOB: May-1951   From: Jun-1991   To: Nov-1994  )

Resigned Director: PAUL RONALD FREEMAN ( DOB: Sep-1955   From: Jul-1994   To: Dec-2000  )

Resigned Director: MICHAEL JOHN GIDDINGS ( DOB: Nov-1948   From: Jun-1991   To: May-1996  )

Resigned Director: ANDREW BRIAN GILES ( DOB: Mar-1962   From: Jul-1991   To: Jan-2003  )

Resigned Director: WILLIAM JOHN ROMAINE GOVETT ( DOB: Aug-1937   From: Sep-2005   To: May-2009  )

Resigned Director: ROGER MICHAEL GRAY ( DOB: May-1957   From: Jul-1992   To: Feb-1997  )

Resigned Director: JOHN MCDONALD GREEN ARMYTAGE ( DOB: Jun-1945   From: Jun-1991   To: Dec-1994  )

Resigned Director: LOUDON IAN GREENLEES ( DOB: Oct-1951   From: Jun-1996   To: Sep-1998  )

Resigned Director: ADRIAN GREY ( DOB: Feb-1964   From: Jul-1997   To: Jan-2003  )

Resigned Director: PETER JOHN GRIFFIN ( DOB: Nov-1939   From: Jun-1991   To: Oct-1994  )

Resigned Director: CHARALAMBOS HAMBI ( DOB: Jun-1956   From: Jul-2001   To: Jan-2003  )

Resigned Director: DAVID LAURENCE HARRIS ( DOB: Jun-1944   From: Jun-1991   To: Jan-2003  )

Resigned Director: NICHOLAS THOMAS ANDREW HODGSON ( DOB: Jan-1962   From: May-2000   To: Jan-2003  )

Resigned Director: PHILIP ANDREW HODKINSON ( DOB: Apr-1958   From: Sep-2005   To: Jun-2007  )

Resigned Director: ELIZABETH ANNE HORNER ( DOB: May-1963   From: Jul-2001   To: Jan-2003  )

Resigned Director: BERNARD ELIOT OSBORN HUNTER ( DOB: May-1966   From: Apr-1999   To: Aug-2000  )

Resigned Director: YASUHIRO ISHII ( DOB: Apr-1943   From: Jun-1991   To: Nov-2002  )

Resigned Director: INGRID IVERSEN ( DOB: May-1961   From: Jul-2001   To: Jan-2003  )

Resigned Director: BRIAN GAMMELL IVORY ( DOB: Apr-1949   From: Sep-2005   To: Mar-2023  )

Resigned Director: CHRISTOPHER JOHN JENKINS ( DOB: Jul-1958   From: May-1994   To: Sep-1997  )

Resigned Director: CHRISTOPHER JOHN JENKINS ( DOB: Jul-1958   From: May-1998   To: Jan-2003  )

Resigned Director: NIGEL PETER JENKINS ( DOB: Oct-1966   From: Jul-1996   To: Jul-2001  )

Resigned Director: TOBY JAMES SUTTON JOLL ( DOB: May-1968   From: Jul-2001   To: Oct-2001  )

Resigned Director: GRAHAM JORDAN ( DOB: Mar-1958   From: Jul-2001   To: Jan-2003  )

Resigned Director: DAVID GRAHAM KIDDIE ( DOB: May-1961   From: Oct-2000   To: Jan-2003  )

Resigned Director: THOMAS FRANCIS HAZELL KING ( DOB: Dec-1957   From: Jun-1991   To: May-1997  )

Resigned Director: RICHARD LLEWELYN LAMB ( DOB: Mar-1957   From: Jul-1992   To: Sep-1993  )

Resigned Director: DEAN ANTHONY LUSH ( DOB: Sep-1964   From: Jul-1996   To: Jan-2003  )

Resigned Director: ALEXANDER ARNOLD MACPHEE ( DOB: Jan-1961   From: Jul-1995   To: Jan-2003  )

Resigned Director: GARY THOMAS MAIRS ( DOB: Jan-1967   From: Jan-2003   To: Dec-2004  )

Resigned Director: NICHOLAS ALEXANDER MALINS SMITH ( DOB: Dec-1959   From: May-2002   To: Jan-2003  )

Resigned Director: PAUL VICTOR SANT MANDUCA ( DOB: Nov-1951   From: Sep-1999   To: Nov-2002  )

Resigned Director: ATUL RAMNIK MANEK ( DOB: Feb-1962   From: Jan-2001   To: Jan-2003  )

Resigned Director: PETER MICHAEL MARTIN ( DOB: Sep-1950   From: Oct-1994   To: Jun-2002  )

Resigned Director: PETER JAMES LAWRENCE MARTIN ( DOB: Dec-1961   From: Jul-2002   To: Jan-2003  )

Resigned Director: COLIN MATTHEW ( DOB: Sep-1950   From: Jul-2007   To: Jan-2009  )

Resigned Director: CAREL MAURITS MOSSELMANS ( DOB: Mar-1929   From: Jun-1991   To: Jul-1999  )

Resigned Director: HAROLD GEORGE MOURGUE ( DOB: Sep-1927   From: Jun-1991   To: May-1993  )

Resigned Director: GUY DE MAILLY NESLE ( DOB: Jun-1939   From: Jun-1991   To: Nov-1999  )

Resigned Director: JAMES NEWMAN ( DOB: Sep-1953   From: Jul-2001   To: Jan-2003  )

Resigned Director: NICHOLAS JOHN PARIS ( DOB: Aug-1960   From: Oct-1993   To: Jul-1994  )

Resigned Director: BRIDGET MARY CARMEL PETERS ( DOB: Apr-1951   From: Jun-1991   To: Nov-1995  )

Resigned Director: WILLIAM MARCUS RAYMOND RAMSAY ( DOB: Jul-1956   From: Jun-1991   To: May-1998  )

Resigned Director: SEAN JUSTIN PAUL REED ( DOB: Apr-1945   From: Jun-1991   To: Apr-2002  )

Resigned Director: PETER MICHAEL REES ( DOB: Sep-1945   From: Jul-1992   To: Jun-1995  )

Resigned Director: MALCOLM JOHN BINYON ROBERTS ( DOB: Jul-1951   From: Jul-2002   To: Jan-2003  )

Resigned Director: RUPERT GUY ROBINSON ( DOB: May-1966   From: Jan-1995   To: Oct-2001  )

Resigned Director: RICHARD EDWIN ROBINSON ( DOB: Feb-1958   From: Oct-2000   To: Jan-2003  )

Resigned Director: RICHARD EDWIN WINWOOD ROBINSON ( DOB: Feb-1958   From: Jul-1992   To: Oct-1993  )

Resigned Director: ALFRED ROELLI ( DOB: Jun-1952   From: Jan-1993   To: Feb-1997  )

Resigned Director: ANTHONY SOLOMON ROSENFELDER ( DOB: Oct-1946   From: Jun-1991   To: Feb-1993  )

Resigned Director: AMSCHEL MAYOR JAMES ROTHSCHILD ( DOB: Apr-1955   From: Jul-1992   To: Jul-1996  )

Resigned Director: PETER LOUIS MICHAEL SHERWOOD ( DOB: Oct-1941   From: Sep-2005   To: Mar-2009  )

Resigned Director: JOHN PAUL SMITH ( DOB: Sep-1961   From: Oct-1993   To: Sep-1995  )

Resigned Director: JEREMY BERNARD SOAMES ( DOB: May-1952   From: Apr-1993   To: Nov-1997  )

Resigned Director: LUCY VIRGINIA SPEAKE ( DOB: Oct-1969   From: Jul-2001   To: Jan-2003  )

Resigned Director: PETER MICHAEL SULLIVAN ( DOB: Jan-1945   From: Jul-1992   To: Mar-1995  )

Resigned Director: HIDEYUKI SUZUKI ( DOB: Mar-1952   From: Apr-2001   To: Jan-2003  )

Resigned Director: DALE THOMAS ( DOB: Dec-1966   From: Apr-2000   To: Jan-2003  )

Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948   From: Nov-1995   To: Jul-1999  )

Resigned Director: GEOFFREY NICHOLAS VERNON ( DOB: Mar-1952   From: Nov-1995   To: May-1998  )

Resigned Director: RICHARD STEPHEN WERNHAM ( DOB: Sep-1953   From: Oct-1993   To: Jan-2003  )

Resigned Director: KENNETH ARTHUR WEST ( DOB: Apr-1948   From: Jun-1991   To: Apr-1996  )

Resigned Director: STEVEN WHEELER ( DOB: Aug-1960   From: Jul-2001   To: Jan-2003  )

Resigned Director: NIGEL DAVID WIGHTMAN ( DOB: Jul-1953   From: Jun-1991   To: Jun-1995  )

Resigned Director: CERIS WYN WILLIAMS ( DOB: Sep-1957   From: Jan-1992   To: Apr-2002  )

Resigned Secretary: ALEXANDER ARNOLD MACPHEE ( DOB: Jan-1961   From: Sep-1992   To: Jun-1999  )

Resigned Secretary: DAVID KENNETH RICHES ( DOB: Jul-1938   From: Jun-1991   To: Sep-1992  )

Resigned Secretary: ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED (   From: Jun-1999   To: Jan-2003  )

Resigned Secretary: PETER JOHN VEALE ( DOB: Feb-1956   From: Oct-2005   To: Nov-2009  )

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