Resigned Director: GAVIN PAUL CRICKMORE ( DOB: Nov-1958   From: Sep-2010   To: Feb-2012  )

Resigned Director: COLIN JAMES DANIEL ( DOB: May-1935   From: Jan-1993   To: Jul-1993  )

Resigned Director: DIAGEO CORPORATE OFFICER A LIMITED (   From: Jul-2002   To: Sep-2010  )

Resigned Director: DIAGEO CORPORATE OFFICER B LIMITED (   From: Jul-2002   To: Sep-2010  )

Resigned Director: KENNETH ELPHICK ( DOB: Jun-1941   From: Jun-1995   To: Sep-1997  )

Resigned Director: JOSE ALBERTO IBEAS FRANCO ( DOB: Mar-1972   From: Dec-2011   To: Feb-2012  )

Resigned Director: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Jul-1998   To: Jul-2002  )

Resigned Director: JOHN GRIFFITHS ( DOB: May-1939   From: Jul-1993   To: Dec-1994  )

Resigned Director: DAVID FREDERICK HARLOCK ( DOB: Aug-1960   From: May-2016   To: Aug-2018  )

Resigned Director: DAVID HEGINBOTTOM ( DOB: Nov-1970   From: Mar-2011   To: Feb-2012  )

Resigned Director: IAN ANTHONY HOCKNEY ( DOB: Apr-1975   From: Oct-2014   To: Nov-2015  )

Resigned Director: DAVID MARK HOWORTH ( DOB: Mar-1961   From: Dec-1995   To: Jul-1998  )

Resigned Director: NIGEL JOHN HUNTER ( DOB: Nov-1952   From: Jul-1993   To: Jun-1995  )

Resigned Director: BARRY STEWART JONES ( DOB: Jan-1946   From: Jan-1993   To: Jul-1993  )

Resigned Director: NANDOR MAKOS ( DOB: Mar-1964   From: Sep-2010   To: Aug-2014  )

Resigned Director: SALLY CATHERINE MOORE ( DOB: Nov-1965   From: Sep-2010   To: Mar-2011  )

Resigned Director: ROGER HUGH MYDDELTON ( DOB: Aug-1942   From: Jun-2001   To: Jul-2002  )

Resigned Director: JOHN JAMES NICHOLLS ( DOB: Mar-1962   From: Mar-2011   To: Mar-2018  )

Resigned Director: BRIAN CHARLES POUND ( DOB: Dec-1952   From: Oct-1994   To: Dec-1995  )

Resigned Director: ANDREW MARK SMITH ( DOB: Dec-1964   From: Sep-2010   To: Feb-2012  )

Resigned Director: JOHN MICHAEL SUMMERLIN ( DOB: Mar-1952   From: Sep-1997   To: Jun-2001  )

Resigned Director: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Sep-2010   To: Jun-2016  )

Resigned Secretary: VICTORIA COOPER (   From: Nov-2015   To: Mar-2017  )

Resigned Secretary: DIAGEO CORPORATE OFFICER A LIMITED (   From: Jul-2002   To: Sep-2010  )

Resigned Secretary: ROGER JOHN GARDNER ( DOB: Feb-1952   From: Apr-1993   To: Jul-2002  )

Resigned Secretary: JONATHAN MICHAEL GUTTRIDGE (   From: Jan-2018   To: Apr-2018  )

Resigned Secretary: CLAIRE ELIZABETH MATTHEWS (   From: Feb-2012   To: Jan-2018  )

Resigned Secretary: JOHN JAMES NICHOLLS (   From: Sep-2010   To: Feb-2012  )

Resigned Secretary: ROSANA ROUGHLEY (   From: Jan-1993   To: Apr-1993  )

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