Resigned Director: MARK ROWAN AMSDEN ( DOB: Mar-1963   From: Feb-2013   To: Feb-2017  )

Resigned Director: MILES ERIC COLLINS ( DOB: May-1966   From: Feb-2002   To: Mar-2004  )

Resigned Director: GUILFORD PAUL JULIAN DUDLEY ( DOB: Mar-1949   From: Mar-1998   To: Dec-1999  )

Resigned Director: GERALD ELLIS ( DOB: Sep-1943   From: Mar-1998   To: Mar-2004  )

Resigned Director: ROBERT STEWART FISHER ( DOB: Mar-1942   From: Dec-1993   To: Mar-1998  )

Resigned Director: PAUL ANTHONY FRANCES ( DOB: Nov-1947   From: Jul-1991   To: Nov-1991  )

Resigned Director: FERNANDO GARCIA VALENCIA ( DOB: Jun-1967   From: Mar-2002   To: Mar-2004  )

Resigned Director: MICHAEL GERARD GLEESON ( DOB: Mar-1969   From: Jan-2020   To: Apr-2022  )

Resigned Director: JOANNA LOUISE GOFF ( DOB: Sep-1978   From: Jan-2019   To: Jan-2020  )

Resigned Director: MARK GUNTER ( DOB: Jul-1958   From: Jun-2005   To: Jun-2011  )

Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948   From: Jun-2005   To: Jun-2007  )

Resigned Director: JOHN PATRICK KINCH ( DOB: Apr-1944   From: Jul-1991   To: Oct-2001  )

Resigned Director: SIMON PAUL LANE ( DOB: Feb-1963   From: Dec-1999   To: Feb-2002  )

Resigned Director: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Jun-2011   To: Jan-2013  )

Resigned Director: MARIE MARGARET MELNYK ( DOB: Jun-1958   From: Jun-2005   To: Dec-2006  )

Resigned Director: ROGER ANTHONY OWEN ( DOB: Oct-1948   From: Jun-2005   To: Feb-2009  )

Resigned Director: RICHARD JOHN PENNYCOOK ( DOB: Feb-1964   From: May-2006   To: Apr-2013  )

Resigned Director: SAFEWAY LTD (   From: Mar-2004   To: May-2004  )

Resigned Director: COLIN DEVERELL SMITH ( DOB: May-1947   From: Jul-1991   To: Dec-1993  )

Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943   From: May-2004   To: Sep-2006  )

Resigned Director: TREVOR JOHN STRAIN ( DOB: Oct-1975   From: Jan-2013   To: Jan-2019  )

Resigned Director: DAVID WILSON ( DOB: Jul-1960   From: Oct-2001   To: Mar-2004  )

Resigned Director: WM MORRISON SUPERMARKETS PLC (   From: Mar-2004   To: May-2004  )

Resigned Secretary: MARK ROWAN AMSDEN (   From: Feb-2013   To: Feb-2017  )

Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Mar-2004   To: Mar-2009  )

Resigned Secretary: JOHN PATRICK KINCH ( DOB: Apr-1944   From: Jul-1991   To: Oct-2001  )

Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Mar-2009   To: Jan-2013  )

Resigned Secretary: DAVID WILSON ( DOB: Jul-1960   From: Oct-2001   To: Mar-2004  )

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