Resigned Director: CARILLION MANAGEMENT LIMITED (   From: Nov-1999   To: Apr-2008  )

Resigned Director: ROGER DAVID CLARK ( DOB: Dec-1941   From: May-1992   To: Mar-1994  )

Resigned Director: MICHAEL JOHN DAY ( DOB: May-1945   From: Jul-1996   To: May-2003  )

Resigned Director: JEREMY ROBIN JOHN DOUSE ( DOB: May-1957   From: Sep-1992   To: Jun-1993  )

Resigned Director: SIMON PAUL EASTWOOD ( DOB: Jan-1957   From: Apr-2008   To: Dec-2018  )

Resigned Director: ROBERT NIGEL FISH ( DOB: Jun-1953   From: Oct-1993   To: May-1994  )

Resigned Director: MICHAEL JOHN FOUNDLY ( DOB: May-1960   From: May-1992   To: Mar-1999  )

Resigned Director: JANE CAROLINE GIBSON ( DOB: Oct-1960   From: Sep-1992   To: Oct-1992  )

Resigned Director: CHRISTOPHER FRANCIS GIRLING ( DOB: Jan-1954   From: May-2006   To: Apr-2007  )

Resigned Director: CHRISTOPHER MICHAEL IVES ( DOB: Feb-1968   From: Jun-2016   To: Dec-2018  )

Resigned Director: LAURENT MAURICE JOLY ( DOB: Mar-1954   From: May-1992   To: Aug-1992  )

Resigned Director: ZAFAR IQBAL KHAN ( DOB: Aug-1968   From: Oct-2016   To: Sep-2017  )

Resigned Director: MARK CONRAD LAMBERT ( DOB: Jun-1964   From: Mar-1994   To: Apr-1998  )

Resigned Director: EDWARD DANIEL MACDONALD ( DOB: Sep-1952   From: May-1992   To: Aug-1992  )

Resigned Director: PAUL RICHARD MAINWARING ( DOB: Jul-1963   From: May-2005   To: May-2006  )

Resigned Director: BRYAN MALONEY ( DOB: Aug-1969   From: Feb-2020   To: Jun-2021  )

Resigned Director: JOHN ROGER MARSHALL ( DOB: Apr-1944   From: May-1992   To: Oct-1992  )

Resigned Director: JOHN MCDONOUGH ( DOB: Nov-1951   From: May-2006   To: Dec-2011  )

Resigned Director: NEIL MCMILLAN ( DOB: Feb-1976   From: Apr-2008   To: Jun-2016  )

Resigned Director: LEE JAMES MILLS ( DOB: Jul-1958   From: Jun-2014   To: Dec-2018  )

Resigned Director: DAVID PAUL NEWMAN ( DOB: Mar-1956   From: May-1994   To: May-1995  )

Resigned Director: MARK WILLIAM ORRISS ( DOB: Jan-1963   From: Jun-2014   To: Dec-2018  )

Resigned Director: LEE SCOTT RICHARDSON ( DOB: Jul-1972   From: Dec-2018   To: Feb-2020  )

Resigned Director: MARTYN FORD RICHARDSON ( DOB: May-1969   From: Dec-2018   To: Feb-2020  )

Resigned Director: ROGER WILLIAM ROBINSON ( DOB: Apr-1951   From: May-2006   To: Jun-2009  )

Resigned Director: ROGER NORMAN SAINSBURY ( DOB: Jun-1940   From: May-1995   To: Dec-1995  )

Resigned Director: BRIAN JOHN WATKINS ( DOB: Sep-1937   From: May-1992   To: Oct-1992  )

Resigned Director: BEVERLEY ANN WRIGHT ( DOB: Dec-1958   From: Jul-1998   To: Jun-2005  )

Resigned Secretary: CARILLION SECRETARIAT LIMITED (   From: Apr-2006   To: Apr-2008  )

Resigned Secretary: MICHAEL JOHN FOUNDLY ( DOB: May-1960   From: May-1992   To: Dec-1994  )

Resigned Secretary: TIMOTHY FRANCIS GEORGE ( DOB: May-1960   From: Apr-2008   To: Jun-2017  )

Resigned Secretary: WESTLEY MAFFEI (   From: Jul-2017   To: Sep-2018  )

Resigned Secretary: ANGUS ROBERT MCCOLL ( DOB: Aug-1964   From: Aug-1995   To: Nov-1998  )

Resigned Secretary: MOWLEM SECRETARIAT LIMITED (   From: Dec-1994   To: Aug-1995  )

Resigned Secretary: KEITH WOODWARD ( DOB: Jan-1954   From: Nov-1998   To: Apr-2006  )

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