Resigned Director: COLIN GRAHAM DOWSETT ( DOB: Jul-1964   From: Aug-2010   To: Jun-2013  )

Resigned Director: ANTHONY PAUL DUFFY ( DOB: Nov-1961   From: Aug-2000   To: Mar-2001  )

Resigned Director: MARTIN WILLIAM EVANS ( DOB: Feb-1964   From: Aug-2000   To: Jun-2013  )

Resigned Director: GEOFFREY ARTHUR FAULKNER ( DOB: Sep-1960   From: Jun-2010   To: Oct-2012  )

Resigned Director: GERARD ASHLEY FOX ( DOB: Jun-1963   From: May-2013   To: Jun-2013  )

Resigned Director: SIMON CHRISTOPHER GLEDHILL ( DOB: Dec-1965   From: Aug-2010   To: May-2013  )

Resigned Director: KLAUS GUGGLBERGER ( DOB: Sep-1954   From: Nov-1992   To: Mar-1993  )

Resigned Director: DARREN JOHN HAWKINS ( DOB: Jul-1965   From: Jun-2013   To: Jun-2013  )

Resigned Director: JOHN JARDINE ( DOB: Mar-1947   From: Mar-1993   To: Dec-1998  )

Resigned Director: CHRISTOPHER STANLEY JONES ( DOB: Apr-1968   From: Jan-2007   To: May-2009  )

Resigned Director: ANDREW PHILIP LEE ( DOB: Aug-1963   From: Jul-1996   To: Aug-2000  )

Resigned Director: NORMAN MARKS ( DOB: Oct-1949   From: Jul-1996   To: Mar-2001  )

Resigned Director: MARK MCCARTHY ( DOB: Aug-1962   From: Jun-2010   To: Jun-2013  )

Resigned Director: COLIN RICHARD MORLEY ( DOB: Apr-1964   From: Apr-2003   To: Jun-2013  )

Resigned Director: ADAM NICHOLAS MUSSERT ( DOB: Jan-1968   From: Mar-2013   To: Jun-2013  )

Resigned Director: WILLIAM HAMILTON PATERSON ( DOB: Jan-1967   From: Aug-2007   To: Oct-2009  )

Resigned Director: STEPHEN JOHN PETERS ( DOB: Aug-1953   From: Oct-2007   To: Aug-2008  )

Resigned Director: CERI RICHARDS ( DOB: Dec-1958   From: Oct-2007   To: Apr-2010  )

Resigned Director: IAN GARDEN SCOTT ( DOB: Jul-1947   From: Nov-1992   To: Dec-1997  )

Resigned Director: DAVID LAWRENCE SHINDLER ( DOB: Oct-1958   From: Oct-2007   To: Jul-2010  )

Resigned Director: AIDAN JOHN SMITH ( DOB: Jun-1954   From: Aug-2008   To: Aug-2010  )

Resigned Director: ANDREW BLYTH SWANN ( DOB: Aug-1952   From: Mar-2001   To: Mar-2007  )

Resigned Director: CHARLES STUART TAYLOR ( DOB: Sep-1948   From: Nov-1992   To: Sep-2002  )

Resigned Director: ROBERT LESLIE TOWERS ( DOB: Jan-1954   From: Mar-2001   To: Oct-2007  )

Resigned Director: LAMBERTUS HENDRIK VELDHUIZEN ( DOB: Jan-1967   From: Aug-2010   To: Sep-2011  )

Resigned Director: RICHARD OWEN WILLIAMS ( DOB: Oct-1959   From: Nov-2011   To: Jun-2013  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: May-2011   To: Aug-2012  )

Resigned Secretary: MICHAEL JOHN DUVAL ( DOB: Dec-1953   From: Aug-1991   To: Jan-1993  )

Resigned Secretary: RICHARD ALLEN HAWKER ( DOB: Apr-1969   From: Mar-2006   To: May-2011  )

Resigned Secretary: DARREN JOHN HAWKINS (   From: Jun-2013   To: Jun-2013  )

Resigned Secretary: JULIAN HEPPLEWHITE ( DOB: Oct-1945   From: Nov-1996   To: Jun-1997  )

Resigned Secretary: SANTANDER SECRETARIAT SERVICES LIMITED (   From: Sep-2012   To: Jun-2013  )

Resigned Secretary: IAN ANDREW SINCLAIR FORD ( DOB: Aug-1961   From: Jun-1997   To: Mar-2006  )

Resigned Secretary: CHARLES STUART TAYLOR ( DOB: Sep-1948   From: Jan-1993   To: Nov-1996  )

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