Resigned Director: DAVID ROBERT BOYACK ( DOB: Apr-1952   From: Jul-1995   To: Sep-1999  )

Resigned Director: HOWARD CARTER ( DOB: Sep-1951   From: Sep-2000   To: May-2006  )

Resigned Director: NOLAND CARTER ( DOB: Jun-1961   From: Sep-1995   To: Jan-1997  )

Resigned Director: NICK CRITICOS ( DOB: Dec-1958   From: Jan-2003   To: Oct-2004  )

Resigned Director: PHILIP JOHN DOEL ( DOB: Nov-1969   From: Feb-2020   To: Apr-2024  )

Resigned Director: F&C ASSET MANAGEMENT PLC (   From: May-2006   To: Jun-2017  )

Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954   From: Oct-2004   To: May-2012  )

Resigned Director: COLIN PETER HOOK ( DOB: Mar-1942   From: Jan-1995   To: Feb-1997  )

Resigned Director: GORDON JOHN HUMPHRIES ( DOB: Dec-1961   From: Sep-1999   To: Dec-2002  )

Resigned Director: PETER DEREK JONES ( DOB: Dec-1941   From: Mar-1998   To: Sep-2000  )

Resigned Director: DAVID LOGAN ( DOB: May-1969   From: Jul-2006   To: Jun-2017  )

Resigned Director: MANDY FRANCES MANNIX ( DOB: Jan-1970   From: Jun-2017   To: Apr-2019  )

Resigned Director: THOMAS JAMES MAXWELL ( DOB: Jul-1947   From: Sep-1995   To: Jun-1999  )

Resigned Director: RODGER MURRAY MCNAIR ( DOB: Aug-1965   From: Sep-1999   To: Dec-2002  )

Resigned Director: RICHARD DAVIDSON MUCKART ( DOB: Sep-1950   From: Jan-1995   To: Jul-1995  )

Resigned Director: ALLAN MUNRO ( DOB: Sep-1947   From: Dec-1991   To: May-1999  )

Resigned Director: GORDON JOSEPH NEILLY ( DOB: Jul-1960   From: Dec-1991   To: Jan-1997  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Jan-2003   To: May-2006  )

Resigned Director: HOWARD MARK PHILLIPS ( DOB: Mar-1960   From: May-1997   To: Feb-1999  )

Resigned Director: RICHARD RAMSAY ( DOB: Jan-1950   From: Jan-1995   To: Sep-1996  )

Resigned Director: DAVID JONATHAN SLOPER ( DOB: Apr-1963   From: Jun-2017   To: Jan-2020  )

Resigned Director: JOHN STUBBS ( DOB: May-1944   From: May-1995   To: Mar-2002  )

Resigned Director: ROBERT EDWIN TALBUT ( DOB: Nov-1960   From: Jan-2003   To: Oct-2004  )

Resigned Director: MARK ROBERT JOHN TYNDALL ( DOB: Mar-1958   From: Dec-1991   To: Dec-1994  )

Resigned Director: GEORGE EDWARD WALKER ( DOB: Jul-1961   From: Sep-1997   To: Sep-1999  )

Resigned Director: JOHN CANNELL WALTON ( DOB: Jan-1946   From: Sep-1995   To: Apr-1997  )

Resigned Director: RICHARD ADRIAN WATTS ( DOB: Oct-1972   From: Jun-2017   To: Apr-2024  )

Resigned Director: RICHARD CHARLES WILSON ( DOB: Jun-1966   From: May-2012   To: May-2014  )

Resigned Director: RICHARD CHARLES WILSON ( DOB: Jun-1966   From: May-2012   To: May-2014  )

Resigned Director: MICHAEL TREVOR WOODWARD ( DOB: Nov-1957   From: Jan-1995   To: Oct-1998  )

Resigned Director: JOHN ALEXANDER YULE ( DOB: Jun-1964   From: Sep-1999   To: Dec-2002  )

Resigned Secretary: F&C ASSET MANAGEMENT PLC (   From: Dec-1991   To: Jun-2017  )

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