Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964   From: Sep-2012   To: Sep-2013  )

Resigned Director: KEVIN CHARLES BOUNDS ( DOB: Feb-1953   From: Jan-2006   To: Dec-2006  )

Resigned Director: DAVID RICHARD CHEESEMAN ( DOB: Oct-1968   From: Jul-2008   To: Sep-2010  )

Resigned Director: PETER NIGEL STUCKEY CLARK ( DOB: Jan-1947   From: Mar-1992   To: Jun-2002  )

Resigned Director: FRANCOIS DE MENEVAL ( DOB: Apr-1963   From: Dec-2004   To: Sep-2010  )

Resigned Director: AMAURY GHISLAIN PIERRE DE WARENGHIEN ( DOB: May-1958   From: Jul-2001   To: Nov-2004  )

Resigned Director: MICHAEL RONALD DOWNIE ( DOB: May-1976   From: Sep-2012   To: Sep-2013  )

Resigned Director: DENIS DUVERNE ( DOB: Oct-1953   From: Mar-1998   To: Mar-2001  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Mar-2002   To: Sep-2010  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Mar-2002   To: Sep-2010  )

Resigned Director: PAUL JAMES EVANS ( DOB: Mar-1965   From: Mar-2002   To: Sep-2010  )

Resigned Director: DAVID JOHN GARRETT ( DOB: May-1945   From: Mar-1998   To: Dec-2000  )

Resigned Director: NORMAN WILLIAM OGILVIE GILMOUR ( DOB: Nov-1948   From: Mar-1998   To: May-2000  )

Resigned Director: ANDREW KENNETH HASTE ( DOB: Jan-1962   From: Dec-1999   To: Dec-2002  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: Oct-2001   To: Jun-2006  )

Resigned Director: ROWAN TRACY HOSTLER ( DOB: Dec-1968   From: Apr-2016   To: Feb-2018  )

Resigned Director: DAVID EMMANUEL HYNAM ( DOB: Aug-1971   From: Jan-2006   To: Jun-2008  )

Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970   From: Sep-2010   To: Sep-2012  )

Resigned Director: ROBERT EDMUND LEE ( DOB: Jun-1957   From: Dec-1999   To: Jun-2006  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: Apr-2001   To: Aug-2003  )

Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960   From: Mar-2001   To: Sep-2005  )

Resigned Director: PHILIPPE LOUIS HERBERT MASO Y GUELL RIVET ( DOB: Feb-1966   From: Jun-2003   To: Apr-2008  )

Resigned Director: NICOLAS JEAN MARIE DENIS MOREAU ( DOB: May-1965   From: Jul-2006   To: Sep-2010  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: Sep-2012   To: Dec-2015  )

Resigned Director: ADAEZE OKIKE ( DOB: Apr-1985   From: Mar-2018   To: Apr-2019  )

Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949   From: Mar-1992   To: Dec-1999  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Sep-2010   To: Mar-2012  )

Resigned Director: JONATHAN CHARLES PAYKEL ( DOB: Jul-1973   From: Jan-2015   To: Jul-2016  )

Resigned Director: DAVID EDGAR PURCHASE ( DOB: Feb-1943   From: Mar-1992   To: Jun-1992  )

Resigned Director: ANDREW JOHN PURVIS ( DOB: Jul-1960   From: Jan-2004   To: Sep-2010  )

Resigned Director: JOHN REEVE ( DOB: Jul-1944   From: Mar-1992   To: Oct-1995  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Nov-1995   To: Mar-1998  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Sep-2004   To: Dec-2007  )

Resigned Director: JULIAN VICTOR FROW ROBERTS ( DOB: Jun-1957   From: Jun-1999   To: Jul-2000  )

Resigned Director: IAN ROBINSON ( DOB: Feb-1969   From: Jun-2008   To: Jul-2010  )

Resigned Director: PETER JONATHAN SHELLEY ( DOB: Aug-1952   From: Dec-1999   To: Dec-2004  )

Resigned Director: AMANDA SISSON ( DOB: Oct-1973   From: Sep-2013   To: Aug-2014  )

Resigned Director: JOHN DUDLEY WEBSTER ( DOB: Nov-1939   From: Mar-1992   To: Jun-1992  )

Resigned Director: IAN WILLIAMS ( DOB: Dec-1974   From: Sep-2013   To: Feb-2016  )

Resigned Director: IAN WILLIAMS ( DOB: Dec-1974   From: Sep-2013   To: Feb-2016  )

Resigned Director: DAVID FRANK WILSON ( DOB: Aug-1958   From: Mar-2003   To: Dec-2003  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Mar-1998   To: Feb-2001  )

Resigned Secretary: FRIENDS LIFE SECRETARIAL SERVICES LIMITED (   From: Sep-2010   To: May-2016  )

Resigned Secretary: ANTHONY JAMES HERBERT (   From: Jul-1992   To: Jan-1993  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Jan-1993   To: Sep-2004  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Sep-2004   To: Sep-2010  )

Resigned Secretary: JOHN DUDLEY WEBSTER ( DOB: Nov-1939   From: Mar-1992   To: Jun-1992  )

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