Resigned Director: ELIZABETH MARY SUSAN AUSTERBERRY ( DOB: Nov-1956   From: Feb-1993   To: Oct-1994  )

Resigned Director: PETER RICHARD BEDDOWS ( DOB: May-1958   From: Jul-2008   To: Dec-2008  )

Resigned Director: PASCAL ALBERT BORIS ( DOB: Feb-1950   From: Feb-1993   To: Apr-1996  )

Resigned Director: JAMES ANDREW BRUCE ( DOB: Jun-1957   From: Oct-1994   To: Apr-1996  )

Resigned Director: JOSE JEAN ARMAND JACOBE DE NAUROIS ( DOB: Jul-1951   From: Jun-1992   To: Feb-1993  )

Resigned Director: COLIN DUGGLEBY ( DOB: Sep-1952   From: Apr-1996   To: Sep-1999  )

Resigned Director: CHARLES DUNCAN GREENWOOD ( DOB: Sep-1954   From: Jun-1992   To: Oct-1995  )

Resigned Director: JONATHAN WILLIAM GRESHAM ( DOB: Jul-1953   From: May-2000   To: Aug-2002  )

Resigned Director: HBOS DIRECTORS LIMITED (   From: Nov-2006   To: Dec-2008  )

Resigned Director: HBOS SECRETARIES LIMITED (   From: Nov-2006   To: Dec-2008  )

Resigned Director: GERALD BARRY RAINGOLD ( DOB: Mar-1943   From: Jun-1992   To: Feb-1993  )

Resigned Director: WILLIAM DAVID ROBERTS ( DOB: Mar-1947   From: Sep-1999   To: May-2000  )

Resigned Director: STACEY ZACZKIEWICZ ( DOB: Dec-1958   From: Mar-1997   To: May-2000  )

Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974   From: Mar-2004   To: Jun-2007  )

Resigned Secretary: MATTHEW SEBASTIAN LODGE ( DOB: Sep-1960   From: Dec-1996   To: Sep-1999  )

Resigned Secretary: SALLY MAYER ( DOB: May-1968   From: Jul-2002   To: Sep-2005  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Sep-1999   To: Jul-2002  )

Resigned Secretary: KEITH MARK OATWAY ( DOB: Feb-1952   From: Jun-1992   To: Apr-1996  )

Resigned Secretary: RICHARD ALAN ROLFE ( DOB: Dec-1938   From: Apr-1996   To: Dec-1996  )

Resigned Secretary: FEMI SOBO ( DOB: Jan-1969   From: May-2003   To: Dec-2003  )

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