Resigned Director: TERENCE ALAN JAMES BACK ( DOB: Mar-1953   From: Feb-2002   To: Jun-2009  )

Resigned Director: ANN SHIRLEY BALDWIN ( DOB: Jun-1946   From: Dec-1991   To: Jun-1994  )

Resigned Director: SCOTT BARNES ( DOB: Dec-1958   From: Jul-2001   To: Jun-2015  )

Resigned Director: LAWRENCE CARTWRIGHT ( DOB: Oct-1944   From: Jul-1998   To: Jun-2001  )

Resigned Director: MICHAEL JOHN CLEARY ( DOB: Aug-1950   From: Jul-2001   To: Dec-2008  )

Resigned Director: JOHN HIBBERT GEORGE COLLIER ( DOB: Sep-1949   From: Jul-1993   To: Jun-1998  )

Resigned Director: DAVID JOHN DUNCKLEY ( DOB: Aug-1973   From: Dec-2018   To: Feb-2024  )

Resigned Director: STEPHEN ROBERT EDMONDS ( DOB: Jun-1952   From: Dec-2002   To: Jun-2009  )

Resigned Director: PAUL MICHAEL DAVID ETHERINGTON ( DOB: Mar-1968   From: Apr-2012   To: Jul-2016  )

Resigned Director: ANDREW FLATT ( DOB: Feb-1949   From: Jan-1996   To: Dec-2001  )

Resigned Director: ANTHONY JAMES FOULSHAM ( DOB: Feb-1946   From: Jul-1993   To: Dec-1998  )

Resigned Director: ROBERT STEWART AIKMAN HALL ( DOB: Jan-1944   From: Jan-1995   To: Mar-1999  )

Resigned Director: ROBERT HANNAH ( DOB: Sep-1968   From: Jul-2016   To: Jul-2018  )

Resigned Director: JOHN FRANCIS HARDBATTLE ( DOB: Oct-1948   From: Dec-1991   To: Dec-1995  )

Resigned Director: ERIC JAMES GEORGE HEALEY ( DOB: Mar-1948   From: Jul-1999   To: Jun-2009  )

Resigned Director: PETER KENNETH HEMS ( DOB: Feb-1949   From: Jan-1999   To: Jan-2007  )

Resigned Director: SIMON JONATHAN JONES ( DOB: Apr-1967   From: Mar-2015   To: Dec-2018  )

Resigned Director: DAVID CROFT MCDONNELL ( DOB: Jul-1943   From: Dec-1991   To: Jun-2001  )

Resigned Director: JOHN MCGIBBON ( DOB: Mar-1949   From: Dec-1991   To: Dec-1994  )

Resigned Director: JOHN DAVID MEW ( DOB: Jan-1952   From: Jul-2001   To: Jun-2012  )

Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955   From: Jun-2009   To: Sep-2011  )

Resigned Director: DAVID PAUL MUNTON ( DOB: Mar-1973   From: Jun-2020   To: Jun-2022  )

Resigned Director: AIDAN GERARD O'ROURKE ( DOB: Sep-1953   From: Jan-1997   To: Jan-2007  )

Resigned Director: JOHN PITKEATHLY PERCY ( DOB: Jan-1942   From: Dec-1991   To: Dec-1991  )

Resigned Director: MICHAEL ROGERSON ( DOB: Feb-1941   From: Jul-1993   To: Dec-1996  )

Resigned Director: SACHA VERONICA ROMANOVITCH ( DOB: Mar-1968   From: Mar-2015   To: Nov-2018  )

Resigned Director: PETER VYVIEN SAVIN ( DOB: Jul-1943   From: Jul-1993   To: Dec-1996  )

Resigned Director: GERARD WILLIAM SYKES ( DOB: Dec-1944   From: Dec-1996   To: Jun-2007  )

Resigned Director: MALCOLM WARD ( DOB: Mar-1964   From: Jun-2007   To: Jun-2009  )

Resigned Director: DAVID CHARLES WATSON ( DOB: Jun-1948   From: Dec-1991   To: Dec-1996  )

Resigned Director: ROGER CLIVE ZAIR ( DOB: Oct-1947   From: Jan-1997   To: Dec-2002  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jul-2002   To: Dec-2013  )

Resigned Secretary: GRANT THORNTON LIMITED (   From: Dec-2013   To: Feb-2019  )

Resigned Secretary: LAURENCE PETER KEHOE (   From: Dec-1991   To: Dec-1994  )

Resigned Secretary: ROBERT IAN WELLS (   From: Dec-1994   To: Jul-2002  )

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