Resigned Director: ALAN RICHMOND FRYER ( DOB: Aug-1941   From: Nov-1993   To: Oct-2000  )

Resigned Director: DAVID CHARLES HURD ( DOB: Feb-1932   From: Nov-1993   To: Mar-1995  )

Resigned Director: IAN CLIFFORD MELLING ( DOB: Apr-1978   From: Nov-2014   To: May-2022  )

Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946   From: Jul-1992   To: Oct-1997  )

Resigned Director: GRAHAM JOHN ODDELL ( DOB: Jul-1963   From: Oct-1997   To: Oct-2002  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jul-1992   To: Oct-1992  )

Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967   From: May-2009   To: Mar-2014  )

Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960   From: Sep-2000   To: Oct-2010  )

Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970   From: Sep-2010   To: Sep-2013  )

Resigned Director: HENRY THOMAS NOEL WATERS ( DOB: Dec-1957   From: Jul-2014   To: Jan-2016  )

Resigned Director: DAVID FITZGERALD WEBSTER ( DOB: Aug-1952   From: Aug-1996   To: Sep-2000  )

Resigned Director: PETER HARRY WINTERBOTTOM ( DOB: Sep-1947   From: Jul-1992   To: Nov-1993  )

Resigned Director: JOSEPH WOODY ( DOB: Sep-1965   From: Feb-2006   To: May-2009  )

Resigned Secretary: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954   From: Jul-1992   To: Oct-1992  )

Resigned Secretary: GRAHAM JOHN ODDELL ( DOB: Jul-1963   From: Nov-1993   To: May-2001  )

Resigned Secretary: DAVID OLLIS ( DOB: Feb-1944   From: Oct-1992   To: Nov-1993  )

Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED (   From: May-2001   To: Nov-2015  )

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