Resigned Director: JONATHAN DENIS CLARK ( DOB: Apr-1961   From: May-1992   To: Apr-1994  )

Resigned Director: STEPHEN ANTHONY D'URSO ( DOB: Aug-1957   From: May-1992   To: Jul-1994  )

Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950   From: Jun-2007   To: Jun-2008  )

Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: May-2006   To: Aug-2010  )

Resigned Director: BRIAN SPENCER HALL ( DOB: Oct-1954   From: May-1992   To: May-2005  )

Resigned Director: CORMAC HEFFERNAN ( DOB: Apr-1971   From: Dec-1996   To: Jul-1998  )

Resigned Director: GUY STEPHEN KEEVIL ( DOB: Jun-1963   From: Jul-1994   To: Mar-1995  )

Resigned Director: GRAHAM STUART LEE ( DOB: Dec-1969   From: Jul-1998   To: May-2006  )

Resigned Director: AUDREY MALONE ( DOB: Aug-1967   From: Dec-1996   To: Jul-1998  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Aug-2010   To: Jul-2015  )

Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972   From: Feb-2008   To: Sep-2010  )

Resigned Director: FIONA JOHNSTONE MORRISON ( DOB: Jan-1962   From: Apr-1994   To: Jul-1994  )

Resigned Director: ANDREW MICHAEL PACE ( DOB: May-1954   From: May-1992   To: Feb-1993  )

Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: May-1992   To: Dec-1994  )

Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: May-2006   To: Feb-2008  )

Resigned Director: PAUL JOHN ROSE ( DOB: Jul-1958   From: Jul-1998   To: May-2006  )

Resigned Director: PETER JAMES SLATER ( DOB: Sep-1962   From: May-1992   To: Dec-1996  )

Resigned Director: PETER SMITH ( DOB: Aug-1958   From: May-1992   To: May-1993  )

Resigned Director: ROBERT FREDERICK SOUTHGATE ( DOB: Nov-1951   From: May-1992   To: Apr-1993  )

Resigned Director: NICHOLAS TURNER ( DOB: Feb-1960   From: Jul-1998   To: Mar-2006  )

Resigned Director: JOHN ARTHUR WHITE ( DOB: Jan-1954   From: May-1992   To: Nov-1996  )

Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED (   From: May-1992   To: Nov-2016  )

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