Resigned Director: WILLIAM LAWRENCE BANKS ( DOB: Jun-1938   From: Aug-1992   To: Mar-1998  )

Resigned Director: DAVID PAUL BAORDMAN ( DOB: Aug-1950   From: Apr-1994   To: Mar-1998  )

Resigned Director: MALCOLM PETER SPEIGHT BARTON ( DOB: Mar-1937   From: Apr-1996   To: Mar-1998  )

Resigned Director: PAUL TERRENCE BATEMAN ( DOB: Apr-1946   From: Aug-1992   To: Oct-2001  )

Resigned Director: WILLIAM ALEXANDER BETHELL ( DOB: Mar-1969   From: Sep-2007   To: Apr-2008  )

Resigned Director: CLIVE STUART BROWN ( DOB: Feb-1960   From: Nov-2000   To: Jan-2001  )

Resigned Director: JAMES HENRY MORYS BRUCE ( DOB: Dec-1948   From: Aug-1992   To: Mar-1998  )

Resigned Director: ANTONY CRAVEN CHAMBERS ( DOB: Dec-1943   From: Aug-1992   To: Mar-1998  )

Resigned Director: NIGEL JOHN DAVID COLLETT ( DOB: May-1963   From: Apr-2008   To: Jan-2013  )

Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946   From: Aug-1992   To: Nov-1993  )

Resigned Director: JOHN ANTHONY CRAVEN ( DOB: Oct-1940   From: Dec-1999   To: Aug-2000  )

Resigned Director: MICHAEL JOHN DAVIES ( DOB: Nov-1967   From: Oct-2004   To: Jun-2007  )

Resigned Director: PETER DE LA BILLIERE ( DOB: Apr-1934   From: Aug-1993   To: Mar-1998  )

Resigned Director: JOHN DUNCAN DRYSDALE ( DOB: Apr-1936   From: Aug-1992   To: Apr-1996  )

Resigned Director: JOHN RICHARD KEITH EMLY ( DOB: Sep-1941   From: Aug-1992   To: Mar-1998  )

Resigned Director: MARK FITZALAN HOWARD ( DOB: Mar-1934   From: Aug-1992   To: Aug-1994  )

Resigned Director: VALENTINE PATRICK FLEMING ( DOB: Aug-1935   From: Aug-1992   To: Aug-1996  )

Resigned Director: ROBERT FLEMING ( DOB: May-1969   From: Aug-1992   To: Mar-1997  )

Resigned Director: RODERICK JOHN FLEMING ( DOB: Nov-1953   From: Apr-1994   To: Aug-2000  )

Resigned Director: PHILIP FLEMING ( DOB: Apr-1965   From: Mar-1999   To: Aug-2000  )

Resigned Director: ADAM RICHARD FLEMING ( DOB: May-1948   From: Aug-1992   To: Mar-1999  )

Resigned Director: DAVID WILLIAM JAMES GARRETT ( DOB: Jan-1946   From: Aug-1992   To: Nov-2000  )

Resigned Director: MARK STEPHEN GARVIN ( DOB: Sep-1952   From: Aug-2000   To: Oct-2004  )

Resigned Director: PATRICK ANTONY FRANCIS GIFFORD ( DOB: May-1945   From: Aug-1992   To: Mar-1998  )

Resigned Director: IAN CHARLES HANNAM ( DOB: Mar-1956   From: Apr-1996   To: Mar-1998  )

Resigned Director: BRUCE GARDNER HANNON ( DOB: Dec-1946   From: Aug-2000   To: Dec-2000  )

Resigned Director: WILLIAM ROBERT HARRISON ( DOB: Oct-1948   From: Aug-1993   To: Jun-1996  )

Resigned Director: GEOFFREY MICHAEL THOMAS HOWE ( DOB: Sep-1949   From: May-1998   To: Nov-2000  )

Resigned Director: THOMAS MICHAEL SYDNEY HUGHES-HALLETT ( DOB: Aug-1954   From: Nov-1993   To: Aug-1999  )

Resigned Director: KENNETH WILLIAM BALLARD INGLIS ( DOB: Dec-1943   From: Jun-1994   To: Mar-1998  )

Resigned Director: LEONARD VICTOR INGRAMS ( DOB: Sep-1941   From: Aug-1992   To: Mar-1996  )

Resigned Director: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Sep-2007   To: Sep-2007  )

Resigned Director: PETER LINDSAY AULDJO JAMIESON ( DOB: May-1938   From: Aug-1992   To: Mar-1998  )

Resigned Director: ALLISTER JEFFREY ( DOB: Jan-1964   From: Jun-2007   To: Sep-2007  )

Resigned Director: JOHN SOUTHWOOD JENNINGS ( DOB: Mar-1937   From: Jan-1998   To: Nov-2000  )

Resigned Director: HENRY NEVILLE LINDLEY KESWICK ( DOB: Sep-1938   From: Aug-1992   To: Aug-2000  )

Resigned Director: ROY KINNEAR ( DOB: Oct-1963   From: Dec-2001   To: May-2003  )

Resigned Director: MARIANNE LAKE ( DOB: Sep-1969   From: Oct-2001   To: Apr-2004  )

Resigned Director: RICHARD DOUGLAS LAPTHORNE ( DOB: Apr-1943   From: Apr-1998   To: Nov-2000  )

Resigned Director: CHARLES GUY RODNEY LEACH ( DOB: Jun-1934   From: Mar-1999   To: Aug-2000  )

Resigned Director: ARTHUR AARON LEVY ( DOB: Nov-1942   From: Apr-1994   To: Mar-1998  )

Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951   From: Dec-2001   To: Jun-2014  )

Resigned Director: PETER JOHN MANSER ( DOB: Dec-1939   From: Aug-1992   To: Mar-2000  )

Resigned Director: CHRISTOPHER MARK MOORE ( DOB: Dec-1944   From: Aug-1992   To: May-1995  )

Resigned Director: CHRISTOPHER IAIN CRADDOCK MUNRO ( DOB: Mar-1949   From: Aug-1992   To: Jun-1994  )

Resigned Director: CHARLES KENNETH ROYLANCE NUNNELEY ( DOB: Apr-1936   From: Aug-1992   To: Mar-1996  )

Resigned Director: MARTIN ROY PORTER ( DOB: Apr-1957   From: Nov-2000   To: Oct-2001  )

Resigned Director: ROBIN RENWICK OF CLIFTON ( DOB: Dec-1937   From: Dec-1995   To: Nov-2000  )

Resigned Director: IAIN OGILVY SWAIN SAUNDERS ( DOB: Nov-1947   From: Aug-1992   To: Mar-1998  )

Resigned Director: PETER GEOFFREY SEABROOK ( DOB: Mar-1954   From: Apr-1994   To: May-1997  )

Resigned Director: ALAN HOWARD SMITH ( DOB: Dec-1943   From: Aug-1992   To: Dec-1996  )

Resigned Director: HENRY CLAVERING TOLLEMACHE STRUTT ( DOB: Dec-1953   From: Aug-1992   To: Nov-2000  )

Resigned Director: BERNARD JOHN TAYLOR ( DOB: Nov-1956   From: Apr-1995   To: Nov-2000  )

Resigned Director: ROBERT HERIOT LINDSAY THOMAS ( DOB: Jan-1941   From: Aug-1992   To: Sep-1996  )

Resigned Director: MARK SIMON TICKLE ( DOB: Feb-1965   From: Apr-2003   To: Oct-2004  )

Resigned Director: MARTIN GERALD WADE ( DOB: Feb-1943   From: Aug-1992   To: Jun-2000  )

Resigned Director: MARK BARRY EWART WHITE ( DOB: Jan-1955   From: Nov-2000   To: Oct-2001  )

Resigned Director: PHILLIP ARTHUR WICHELOW ( DOB: Mar-1944   From: Aug-1992   To: Mar-1999  )

Resigned Secretary: CHRISTINE AMELIA LIONE (   From: Mar-1996   To: Sep-1998  )

Resigned Secretary: ALASTAIR ANDREW MACINTOSH ( DOB: Feb-1952   From: Sep-1998   To: Jun-2001  )

Resigned Secretary: PHILLIP ARTHUR WICHELOW ( DOB: Mar-1944   From: May-1995   To: Mar-1996  )

Resigned Secretary: DEREK JOHN YOUNG ( DOB: May-1950   From: Aug-1992   To: May-1995  )

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