Resigned Director: RODERICK STEPHEN BALME ( DOB: Apr-1954   From: May-1993   To: Apr-1995  )

Resigned Director: ANTONY DENNIS BARRETT ( DOB: Mar-1932   From: Jul-1991   To: Jun-1998  )

Resigned Director: PAUL BATEMAN ( DOB: May-1943   From: Apr-2003   To: Dec-2005  )

Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970   From: Mar-2011   To: Jul-2015  )

Resigned Director: STEPHEN ERNEST BRADBURN ( DOB: Sep-1947   From: Jan-1994   To: Jul-1997  )

Resigned Director: JOHN BRADSHAW ( DOB: Jul-1952   From: Jul-1995   To: Dec-2002  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jan-2013   To: Sep-2019  )

Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958   From: Dec-2002   To: Jun-2010  )

Resigned Director: ANTHONY JOHN BERNARD CREAN ( DOB: May-1934   From: Jul-1991   To: May-1995  )

Resigned Director: DOUGLAS JOHN CROWTHER ( DOB: May-1951   From: Aug-1996   To: Dec-2002  )

Resigned Director: PETER THOMAS DAVIES ( DOB: Jun-1933   From: Jul-1991   To: Jun-1993  )

Resigned Director: GRAEME DERMOTT STUART DUNLOP ( DOB: Jun-1942   From: Sep-1996   To: Dec-2002  )

Resigned Director: WOLFGANG LUDWIG FERBER ( DOB: Jan-1933   From: Jul-1991   To: Oct-1992  )

Resigned Director: TIMOTHY CHARLES HARRIS ( DOB: Jul-1947   From: Apr-1996   To: Sep-1996  )

Resigned Director: BRYAN BUTLER HAWORTH ( DOB: Oct-1951   From: Jul-1991   To: Jan-1994  )

Resigned Director: JOHN HOWARD KEARSLEY ( DOB: Jul-1948   From: Aug-1995   To: Mar-1999  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jul-2010   To: Nov-2012  )

Resigned Director: HANS HASSO GEORG HUBERTUS KERSTEN ( DOB: Feb-1957   From: Jan-1999   To: Dec-2002  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961   From: Apr-2003   To: Dec-2010  )

Resigned Director: DAVID LOCH MCMILLAN ( DOB: Sep-1954   From: Aug-1995   To: Dec-2002  )

Resigned Director: DEREK MUNT ( DOB: Jul-1934   From: Jul-1991   To: Jul-1995  )

Resigned Director: JAMES HENDRY PATON ( DOB: Jul-1936   From: Jul-1991   To: Jul-1996  )

Resigned Director: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953   From: Dec-2002   To: Apr-2003  )

Resigned Director: CHARLES JAMES RICE ( DOB: Jun-1953   From: Jul-1991   To: Dec-2002  )

Resigned Director: BRIAN PETER STEDMAN ( DOB: Oct-1947   From: Jul-1993   To: Aug-1996  )

Resigned Director: JOHN RODERIC STEELE ( DOB: Feb-1929   From: Jul-1991   To: Dec-2002  )

Resigned Director: MARTIN NOEL TAYLOR ( DOB: Jun-1951   From: Mar-1995   To: Dec-2002  )

Resigned Director: JOHN GORDON TURNER ( DOB: Jun-1945   From: Jul-1991   To: Mar-1995  )

Resigned Director: JOEP VAN DEN BOS ( DOB: Nov-1939   From: Jul-1991   To: Aug-1991  )

Resigned Director: BARRY MARTIN VICTOR WILLIAMS ( DOB: Dec-1946   From: Jul-1991   To: Jan-1997  )

Resigned Secretary: EWEN WILLIAM CAMERON ( DOB: May-1947   From: Aug-2000   To: Jan-2001  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: ALISON JANE DOWLING (   From: Dec-2014   To: Jul-2017  )

Resigned Secretary: DAVID JOHN FORBES (   From: Jul-2017   To: Aug-2017  )

Resigned Secretary: CATHERINE MARY GOATES (   From: Jan-2000   To: Aug-2000  )

Resigned Secretary: CATHERINE MARY GOATES (   From: Jan-2001   To: Apr-2003  )

Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953   From: Apr-2003   To: Apr-2010  )

Resigned Secretary: RAJIV SHARMA (   From: Aug-2017   To: Dec-2019  )

Resigned Secretary: COLIN GREENOUGH SMITH ( DOB: Sep-1933   From: Jul-1991   To: Aug-1996  )

Resigned Secretary: PAUL THOMAS THOMSON ( DOB: Feb-1962   From: Aug-1996   To: Oct-1999  )

Resigned Secretary: STEPHEN PHILIP WILLIAMS (   From: Apr-2010   To: Sep-2014  )

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