Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Jul-1994   To: Mar-1996  )

Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966   From: Oct-2005   To: Oct-2016  )

Resigned Director: DAVID MICHAEL JACOBS ( DOB: Mar-1944   From: Mar-1996   To: Mar-1998  )

Resigned Director: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Sep-1997   To: Sep-2004  )

Resigned Director: CARLO ANTONIO MARCHETTI ( DOB: Apr-1951   From: Aug-1992   To: Jul-1992  )

Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963   From: Jan-2003   To: Aug-2004  )

Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950   From: Oct-2005   To: Dec-2013  )

Resigned Director: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Aug-1992   To: Aug-1997  )

Resigned Director: PHILIP JOHN PARNELL ( DOB: May-1952   From: Mar-1998   To: Aug-2004  )

Resigned Director: ANDREW ROBERT GERALD PETERS ( DOB: Jul-1953   From: Aug-1992   To: Feb-1999  )

Resigned Director: CHRISTOPHER RONNIE ( DOB: Mar-1962   From: Jun-2004   To: Nov-2006  )

Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970   From: Oct-2016   To: Mar-2019  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Jul-1994   To: Mar-1996  )

Resigned Secretary: GEOFFREY PETER HASELER ( DOB: Feb-1948   From: Aug-1992   To: May-1994  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: May-1994   To: Mar-1996  )

Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950   From: Jun-2004   To: Aug-2008  )

Resigned Secretary: GORDON MURRAY MOODIE ( DOB: Dec-1953   From: Mar-1996   To: Apr-1997  )

Resigned Secretary: CAMERON JOHN OLSEN (   From: Dec-2013   To: Jul-2019  )

Resigned Secretary: ALISTAIR JOHN RITCHIE ( DOB: Sep-1955   From: May-1999   To: Jun-2004  )

Resigned Secretary: BRIAN CHARLES SIMPSON ( DOB: Sep-1933   From: Apr-1997   To: May-1999  )

Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974   From: Aug-2008   To: Dec-2013  )

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