Resigned Director: RONALD ALFRED BRIERLEY ( DOB: Aug-1937   From: Aug-2003   To: Jun-2005  )

Resigned Director: ROBERT MALCOLM BROWN ( DOB: Oct-1942   From: May-1992   To: May-1997  )

Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: May-2009   To: Dec-2018  )

Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED ( DOB: Dec-1998   From: Jan-2004   To: May-2009  )

Resigned Director: CAPITAL CRANFIELD TRUSTEES LIMITED (   From: Jan-2004   To: May-2009  )

Resigned Director: SANDRA CARNEGIE ( DOB: Oct-1951   From: Dec-2001   To: Aug-2002  )

Resigned Director: DIDIER CHARRETON ( DOB: Oct-1963   From: Jul-2004   To: Feb-2007  )

Resigned Director: HARRY ARIEH SIMON DJANOGLY ( DOB: Aug-1938   From: May-1992   To: Jun-1999  )

Resigned Director: SAMUEL DOW ( DOB: Jan-1946   From: May-1992   To: Jun-2005  )

Resigned Director: BRENDAN JOSEPH FAHEY ( DOB: Jan-1967   From: Dec-2018   To: Jun-2023  )

Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960   From: Jun-1999   To: Jul-2004  )

Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949   From: Nov-1998   To: Apr-2001  )

Resigned Director: MICHAEL JOHN KISSANE ( DOB: Apr-1948   From: Apr-1996   To: Dec-2001  )

Resigned Director: DOUGLAS RICHARD LAWSON ( DOB: Feb-1941   From: May-1992   To: Feb-2001  )

Resigned Director: DOUGLAS RICHARD LAWSON ( DOB: Feb-1941   From: May-2002   To: Jun-2013  )

Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958   From: Apr-2001   To: Jun-2004  )

Resigned Director: ALISTAIR HAMISH MACDIARMID ( DOB: Jul-1936   From: Nov-1994   To: Jul-2011  )

Resigned Director: RONALD MCDERMENT ( DOB: Sep-1951   From: Oct-2011   To: Dec-2018  )

Resigned Director: KEITH JAMES MERRIFIELD ( DOB: May-1942   From: Jun-1999   To: Aug-2003  )

Resigned Director: JAMES DAVID FREDERICK MILLER ( DOB: Jan-1935   From: May-1992   To: Nov-1994  )

Resigned Director: ANNA RUTH MITCHELL ( DOB: Oct-1968   From: Apr-2015   To: Apr-2018  )

Resigned Director: BLAKE ANDREW NIXON ( DOB: Jan-1961   From: Jul-2004   To: Jun-2013  )

Resigned Director: RICHARD COLHOUN NORMAN ( DOB: Nov-1950   From: Mar-2007   To: Apr-2013  )

Resigned Director: BRIAN DAVID NOTARIANNI ( DOB: Jan-1950   From: Sep-2002   To: Jan-2015  )

Resigned Director: PAN TRUSTEES UK LLP (   From: Mar-2015   To: Sep-2018  )

Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947   From: Mar-1995   To: Sep-1995  )

Resigned Director: REINET GAEL QUINN ( DOB: Mar-1952   From: Jan-2015   To: Dec-2018  )

Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957   From: Jun-2011   To: Jan-2015  )

Resigned Director: WILLIAM DRAYTON SHARDLOW ( DOB: Jul-1940   From: Dec-1993   To: Dec-1999  )

Resigned Director: GILLIAN THOMASINA SHARPE ( DOB: Jan-1954   From: Jul-2013   To: Dec-2018  )

Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945   From: Jul-2004   To: Feb-2007  )

Resigned Director: ANDREW ERNEST SPEAK ( DOB: Mar-1964   From: Jun-2013   To: Aug-2017  )

Resigned Director: MICHAEL JOHN STAINES ( DOB: Jan-1948   From: Mar-1997   To: Jun-2000  )

Resigned Director: ROSS KIRKPATRICK STEPHENSON ( DOB: Jan-1961   From: Apr-1996   To: Sep-1998  )

Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966   From: Sep-2017   To: Sep-2019  )

Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949   From: Jul-2004   To: Mar-2015  )

Resigned Director: JOHN RUSSELL FOTHERINGHAM WALLS ( DOB: Feb-1944   From: May-1992   To: Dec-1994  )

Resigned Director: GARY HILTON WEISS ( DOB: May-1953   From: Jul-2004   To: Mar-2007  )

Resigned Secretary: WILLIAM FRANCIS ASHBURNER ( DOB: May-1943   From: Feb-1994   To: Aug-1996  )

Resigned Secretary: STANLEY JOSEPH LEVINE ( DOB: Jun-1936   From: May-1992   To: Feb-1994  )

Resigned Secretary: REINET GAEL QUINN ( DOB: Mar-1952   From: Dec-1998   To: Dec-2014  )

Resigned Secretary: STUART PAUL STEPHEN ( DOB: Apr-1956   From: Aug-1996   To: Dec-1998  )

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