Resigned Director: MICHAEL ROBERT BARKER ( DOB: Jul-1947   From: Jun-2000   To: Jun-2002  )

Resigned Director: AMANDA JANE BURSTON ( DOB: Oct-1967   From: Sep-2007   To: May-2017  )

Resigned Director: PETER LEWIS EVAN DAVIES ( DOB: Apr-1946   From: May-1996   To: Jan-1998  )

Resigned Director: EDWARD JAMES ELLWOOD ( DOB: Oct-1948   From: Jun-1994   To: May-1996  )

Resigned Director: JOHN DUNCAN HASTIE ( DOB: Jul-1944   From: Jun-1994   To: May-1996  )

Resigned Director: GEOFFREY ROBERT HEWITT ( DOB: Apr-1939   From: Sep-1992   To: Apr-2004  )

Resigned Director: TREVOR HOBSON ( DOB: Nov-1950   From: Sep-1992   To: Jun-1994  )

Resigned Director: RICHARD ALAN HOWARD ( DOB: Apr-1949   From: Dec-1993   To: Jun-1994  )

Resigned Director: RICHARD BERESFORD LANGTRY ( DOB: Jul-1945   From: Sep-1992   To: Feb-1994  )

Resigned Director: JOHN STEWART MILLS ( DOB: May-1953   From: Jan-1998   To: Nov-1998  )

Resigned Director: MICHAEL RAYMOND NAPIER ( DOB: Apr-1960   From: Oct-2002   To: Dec-2013  )

Resigned Director: MICHAEL JOHN NEWBERRY ( DOB: Nov-1951   From: May-1996   To: Apr-2003  )

Resigned Director: ENGELHARDT MARINUS ROBBE ( DOB: Oct-1955   From: Dec-1999   To: Apr-2003  )

Resigned Director: NICOLA SIMPSON ( DOB: Jun-1974   From: Sep-2017   To: Feb-2019  )

Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951   From: May-1999   To: Dec-1999  )

Resigned Director: IAN STEWART TUCKER ( DOB: Mar-1953   From: Apr-2003   To: Aug-2007  )

Resigned Secretary: GILBERT MAGNUS ANDERSON (   From: Sep-1992   To: Aug-1994  )

Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944   From: Jul-1999   To: May-2000  )

Resigned Secretary: MARK JONATHAN CARSON (   From: Aug-1994   To: Jul-1999  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: May-2000   To: Nov-2022  )

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