Resigned Director: GREGORY MARK ARMOUR ( DOB: Jul-1953   From: Feb-2013   To: Dec-2016  )

Resigned Director: KAY ELIZABETH BRADSHAW ( DOB: Jul-1957   From: Feb-1993   To: Apr-1994  )

Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948   From: Feb-2004   To: Jan-2005  )

Resigned Director: GRANT THOMSON COOK ( DOB: Mar-1947   From: Mar-1996   To: Jul-1996  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Sep-2003   To: Jun-2008  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Nov-2015   To: Dec-2016  )

Resigned Director: PETER GEORGE GLOSSOP ( DOB: Aug-1932   From: Feb-1993   To: Dec-1995  )

Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947   From: Mar-2004   To: Jan-2005  )

Resigned Director: JOHN ANTHONY GRIFFIN ( DOB: Apr-1946   From: Feb-1993   To: May-1995  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Sep-2003   To: Sep-2004  )

Resigned Director: MARTIN EDWARD HARRISON ( DOB: May-1950   From: Feb-1993   To: Nov-1995  )

Resigned Director: JOHN EDWARD JAMES HAWKES ( DOB: Feb-1950   From: Feb-1993   To: Nov-2001  )

Resigned Director: NICHOLAS JAMES RICHARD HINDS ( DOB: Aug-1964   From: Feb-2003   To: Sep-2003  )

Resigned Director: SYBILLE HOFMANN ( DOB: Oct-1963   From: May-2015   To: Jun-2018  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Jul-1999   To: Aug-2002  )

Resigned Director: ANTHONY DAVID FINDON LITTLEJOHN ( DOB: Sep-1941   From: Feb-1993   To: Sep-1998  )

Resigned Director: PAUL LOACH ( DOB: Jun-1951   From: Mar-1996   To: Jun-1998  )

Resigned Director: TERESA MARGARET LYNCH ( DOB: Nov-1955   From: Mar-1996   To: Jul-1997  )

Resigned Director: DALLAS JOHN MCGILLIVRAY ( DOB: Jan-1958   From: Jul-1999   To: Aug-2002  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Oct-2010   To: Oct-2011  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Jan-2012   To: Oct-2018  )

Resigned Director: ANTHONY ANDREW MYERS ( DOB: Jul-1945   From: Sep-2003   To: Feb-2004  )

Resigned Director: CRAIG FREDERICK NEWMAN ( DOB: Sep-1970   From: Feb-2003   To: Sep-2003  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jul-1999   To: Aug-2002  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Oct-2006   To: Jul-2019  )

Resigned Director: MAURICE GERARD QUIRKE ( DOB: Feb-1960   From: Jun-1995   To: Nov-1998  )

Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957   From: Oct-2008   To: Feb-2013  )

Resigned Director: JOHN ROWLAND ( DOB: Aug-1957   From: Feb-2004   To: Mar-2015  )

Resigned Director: ANDREW R. SCHLOSSBERG ( DOB: Mar-1974   From: Jan-2016   To: Oct-2018  )

Resigned Director: NICHOLAS JOHN TRAIN ( DOB: Apr-1959   From: Mar-1996   To: Jul-1998  )

Resigned Director: IAN JAMES TREVERS ( DOB: Nov-1967   From: Nov-2006   To: Mar-2015  )

Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952   From: Nov-1998   To: Jan-2002  )

Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962   From: Oct-1996   To: Jul-2004  )

Resigned Director: MICHAEL JOHN WILSON ( DOB: Jun-1959   From: Feb-2003   To: Sep-2003  )

Resigned Director: NICHOLAS SPENCER WINDER ( DOB: Dec-1962   From: Mar-1996   To: Apr-1998  )

Resigned Director: ANGUS SUTHERLAND HAMISH WOOLHOUSE ( DOB: Sep-1963   From: Sep-2002   To: Sep-2003  )

Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946   From: Sep-2003   To: Apr-2013  )

Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED (   From: Nov-1998   To: Feb-2019  )

Resigned Secretary: INVESCO SERVICES LTD (   From: Aug-1996   To: Nov-1998  )

Resigned Secretary: ANNETTE BARBARA POWLEY ( DOB: Nov-1961   From: Feb-1993   To: Aug-1996  )

Resigned Secretary: MICHAEL BERNARD WALSH ( DOB: Oct-1959   From: Jul-1994   To: Oct-1998  )

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