Resigned Director: PHILIP BOWCOCK ( DOB: Apr-1968   From: Jan-2012   To: Jun-2015  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Jul-1995   To: Jun-1996  )

Resigned Director: CHARLOTTE ABIGAIL BROOKMYRE ( DOB: May-1982   From: Mar-2014   To: Aug-2016  )

Resigned Director: SIMON PAUL BURKE ( DOB: Aug-1958   From: Nov-1995   To: May-1999  )

Resigned Director: THOMAS PATRICK CARSON ( DOB: Jul-1946   From: Jan-1993   To: Sep-1993  )

Resigned Director: NISAN COHEN ( DOB: Apr-1972   From: Jun-2015   To: Jul-2023  )

Resigned Director: ROBERT HAROLD FERRERS DEVEREUX ( DOB: Apr-1955   From: Jul-1995   To: Jun-1996  )

Resigned Director: SUKHRAJIT SINGH DHADWAR ( DOB: Nov-1967   From: Jun-2011   To: Nov-2012  )

Resigned Director: WILLIAM BERNARD DOEREN ( DOB: Sep-1946   From: Jan-1994   To: Jul-1995  )

Resigned Director: JEAN-MARIE DURA ( DOB: Oct-1963   From: Oct-1999   To: Dec-2004  )

Resigned Director: MARTIN JOHN EVANS ( DOB: May-1955   From: Jan-1993   To: Sep-1994  )

Resigned Director: MATTHEW NEIL EYRE ( DOB: Mar-1963   From: Aug-2016   To: Apr-2018  )

Resigned Director: MOSHE JOSEPH GREIDINGER ( DOB: Dec-1952   From: Apr-2016   To: Jul-2023  )

Resigned Director: ISRAEL GREIDINGER ( DOB: Apr-1961   From: Jul-2015   To: Jul-2023  )

Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964   From: Nov-1998   To: Mar-2006  )

Resigned Director: BARRY CHARLES JENKINS ( DOB: Jul-1941   From: Jan-1993   To: Apr-1993  )

Resigned Director: RICHARD DAVID JONES ( DOB: Jun-1961   From: Mar-2006   To: Jun-2011  )

Resigned Director: ALAN LADD JNR ( DOB: Oct-1937   From: Jan-1993   To: Jul-1993  )

Resigned Director: SANFORD LIEBERSON ( DOB: Jul-1936   From: Jan-1993   To: Dec-1993  )

Resigned Director: NIR LION ( DOB: Jul-1981   From: Apr-2018   To: Aug-2019  )

Resigned Director: CHARLES RUTHERFORD MEEKER III ( DOB: Jun-1941   From: Jan-1993   To: Sep-1993  )

Resigned Director: KENNETH HARRIS MEYER ( DOB: Sep-1945   From: Jan-1993   To: Aug-1993  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Jul-1995   To: Nov-1998  )

Resigned Director: MICHAEL JOHN SOMMERS ( DOB: May-1949   From: Jan-1994   To: Nov-1995  )

Resigned Director: DENNIS STANFILL ( DOB: Apr-1927   From: Jan-1993   To: Jun-1993  )

Resigned Director: ALAIN SUSSFIELD ( DOB: Nov-1946   From: Oct-1999   To: Dec-2004  )

Resigned Director: MARGARET TAYLOR ( DOB: Jun-1961   From: Nov-1995   To: Dec-2004  )

Resigned Director: GEORGES TOULET ( DOB: Feb-1947   From: Sep-2000   To: Dec-2004  )

Resigned Director: GUY VERRECCHIA ( DOB: Apr-1941   From: Oct-1999   To: Dec-2004  )

Resigned Director: STEPHEN MARK WIENER ( DOB: Oct-1951   From: Dec-2004   To: Mar-2014  )

Resigned Director: DAVID SIMON WRIGHT ( DOB: May-1962   From: Nov-1995   To: Oct-1999  )

Resigned Director: BRIAN CHRISTOPHER YELL ( DOB: Jul-1947   From: Jan-1993   To: Dec-1993  )

Resigned Director: TONY TSEN WEI YOE ( DOB: Jun-1965   From: Jun-2011   To: Nov-2013  )

Resigned Secretary: HAL MANAGEMENT LIMITED (   From: Dec-1999   To: Dec-2004  )

Resigned Secretary: JOHN CHRISTOPHER HEWETT ( DOB: Oct-1941   From: Nov-1994   To: Sep-1995  )

Resigned Secretary: NIGEL KRAVITZ (   From: Jan-2022   To: Mar-2022  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Jun-1996   To: Oct-1999  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Dec-2004   To: Sep-2013  )

Resigned Secretary: BERNARD ARTHUR SMITH ( DOB: Nov-1931   From: Jan-1993   To: Oct-1994  )

Resigned Secretary: FIONA ELIZABETH SMITH (   From: Oct-2013   To: Jan-2022  )

Resigned Secretary: MARGARET TAYLOR ( DOB: Jun-1961   From: Oct-1999   To: Dec-1999  )

Resigned Secretary: NAOMI RAE ZAMET ( DOB: May-1966   From: Sep-1995   To: Jun-1996  )

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