Resigned Director: LENA MARIA ANDERSSON ( DOB: Sep-1966   From: Dec-2015   To: Dec-2019  )

Resigned Director: THOMAS EDMONDS ( DOB: Jun-1940   From: Dec-1992   To: Aug-1993  )

Resigned Director: KENNETH WESLEY FLUKE ( DOB: Sep-1959   From: Jul-2004   To: Sep-2009  )

Resigned Director: IAN GRANT FUNNELL ( DOB: Jan-1957   From: Dec-2015   To: Dec-2019  )

Resigned Director: UBERTO GAMAGGIO ( DOB: Jan-1939   From: Aug-1995   To: Sep-1997  )

Resigned Director: IMAD HAJJ ( DOB: Mar-1960   From: Jan-2000   To: Jul-2004  )

Resigned Director: CHRISTOPHER PETER HARTMANN ( DOB: Jun-1961   From: Jul-2004   To: Jan-2008  )

Resigned Director: DAVID JOHN HUGHES ( DOB: Dec-1966   From: Dec-2019   To: Dec-2022  )

Resigned Director: FRED RICHARD JONES ( DOB: Nov-1947   From: Oct-1997   To: Sep-2000  )

Resigned Director: ANTHONY DION MARSTON ( DOB: Oct-1956   From: Dec-2015   To: Jul-2018  )

Resigned Director: DENNIS AUBREY MCQUILLAN ( DOB: Apr-1947   From: Sep-1993   To: Sep-1997  )

Resigned Director: CLYDE RAY MOORE ( DOB: Aug-1953   From: Mar-1999   To: Sep-2000  )

Resigned Director: JOHN PATRICK MURPHY ( DOB: Feb-1947   From: Jan-2001   To: Jul-2004  )

Resigned Director: PAUL VINCENT NALL ( DOB: Jul-1944   From: Oct-1997   To: Dec-1998  )

Resigned Director: DAVID WILLIAM NICHOLL ( DOB: Sep-1969   From: Jul-2018   To: Aug-2021  )

Resigned Director: NEIL PARKER ( DOB: Apr-1943   From: Mar-1999   To: Sep-2000  )

Resigned Director: DOMINIC PILEGGI ( DOB: Oct-1951   From: Feb-2001   To: Jul-2004  )

Resigned Director: CRAIG PRENDERGAST ( DOB: Dec-1977   From: Dec-2022   To: Oct-2023  )

Resigned Director: MARCO RUBINELLI ( DOB: Dec-1947   From: Dec-1998   To: Jan-2000  )

Resigned Director: WILLIAM DAVID SMITH JR ( DOB: Jul-1963   From: Jul-2004   To: Dec-2015  )

Resigned Director: FABRICE JEAN-PIERRE VAN BELLE ( DOB: May-1966   From: Jan-2008   To: Dec-2015  )

Resigned Director: WILLIAM EDWARD WEAVER ( DOB: May-1963   From: Jul-2009   To: Jun-2013  )

Resigned Director: DEREK WOODS ( DOB: Oct-1948   From: Dec-1992   To: Mar-1999  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jan-2009   To: Sep-2019  )

Resigned Secretary: MICHAEL ANTHONY GANNON (   From: Dec-1992   To: Apr-1994  )

Resigned Secretary: DAVID ANDREW PHILLIPS ( DOB: Feb-1961   From: Apr-1994   To: Dec-1998  )

Resigned Secretary: SIMMLAW SERVICES LIMITED (   From: Dec-1998   To: Jan-2009  )

Resigned Secretary: WILLIAM DAVID SMITH JR ( DOB: Jul-1963   From: Jul-2004   To: Dec-2015  )

Resigned Secretary: PENELOPE TURNBOW (   From: Dec-1998   To: Mar-2004  )

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