Resigned Director: ANTHONY JOHN BROCCARDO ( DOB: Sep-1963   From: Oct-2002   To: Oct-2004  )

Resigned Director: CHARLES FRANS VICTOR BROCK ( DOB: Aug-1966   From: Aug-1997   To: Aug-2001  )

Resigned Director: HUMPHREY PETER CAREY ( DOB: Jul-1959   From: Jul-1993   To: Aug-2001  )

Resigned Director: HOWARD CARTER ( DOB: Sep-1951   From: Oct-2004   To: May-2006  )

Resigned Director: JEFFREY CHOWDHRY ( DOB: Jul-1960   From: Apr-1996   To: Aug-2001  )

Resigned Director: KAREN CLARKE ( DOB: Apr-1960   From: Jul-1995   To: Aug-2001  )

Resigned Director: PETER TREVILLIAN COLE ( DOB: Aug-1952   From: Oct-2001   To: Oct-2004  )

Resigned Director: JEAN MARC LOUIS DE BOLLE ( DOB: Oct-1959   From: Apr-1996   To: Jul-1997  )

Resigned Director: FERNANDO JORGE FILOMENO DE FIGUEIREDO RIBEIRO ( DOB: Jan-1966   From: Aug-2001   To: Oct-2004  )

Resigned Director: SCOTT MICHAEL DELMAN ( DOB: Mar-1959   From: Jul-1994   To: Sep-1997  )

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

Resigned Director: ROBERT GEORGE DONKIN ( DOB: Sep-1945   From: May-1991   To: Oct-1992  )

Resigned Director: ANTHONY EVERAL EVANS ( DOB: Aug-1951   From: Jun-1992   To: Sep-1993  )

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

Resigned Director: WOLF RUDIGER FEILER ( DOB: Jan-1954   From: Aug-2001   To: Oct-2002  )

Resigned Director: MICHAEL CLIFFORD GABRIEL ( DOB: Jan-1944   From: Oct-1992   To: Feb-1999  )

Resigned Director: EDUARDO CARLOS GADELHA DE FARIA ( DOB: May-1958   From: Oct-1992   To: Aug-1994  )

Resigned Director: ALAIN LEOPOLD GRISAY ( DOB: Apr-1954   From: Aug-2001   To: May-2012  )

Resigned Director: MICHAEL JOHN HART ( DOB: Dec-1932   From: May-1991   To: Oct-1992  )

Resigned Director: ROBERT WARREN JENKINS ( DOB: Jan-1951   From: Aug-2001   To: Oct-2004  )

Resigned Director: PATRICK NORMAN CHALONER JOHNS ( DOB: Aug-1955   From: Aug-2001   To: Oct-2004  )

Resigned Director: FREDRICO DANIEL LAFFAN ( DOB: May-1966   From: Apr-1996   To: Jun-1996  )

Resigned Director: LAURENCE RICHARD LLEWELLYN ( DOB: Feb-1948   From: Nov-2002   To: Oct-2004  )

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: EMILY BOVARD MCCLAUGHLIN ( DOB: Nov-1959   From: Aug-1994   To: Aug-2001  )

Resigned Director: CARL GEOFFREY MILLER ( DOB: Jun-1965   From: Oct-1994   To: Jul-1995  )

Resigned Director: NICHOLAS CHARLES WILLIAM MUSTOE ( DOB: Dec-1961   From: Aug-2001   To: Dec-2001  )

Resigned Director: JAMES DONALD DIARMID OGILVY ( DOB: Jun-1935   From: Jul-1993   To: Jul-1997  )

Resigned Director: FRED ARTHUR RANK PACKARD ( DOB: Jan-1949   From: Jul-1993   To: Nov-1996  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Oct-2004   To: May-2006  )

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

Resigned Director: KEVIN NIGEL SMITH ( DOB: Apr-1963   From: Apr-1996   To: Jul-1997  )

Resigned Director: NICHOLAS RICHARD WILLIAM TIMBERLAKE ( DOB: May-1968   From: Mar-2000   To: Aug-2001  )

Resigned Director: ANTHONY FRANK TOMLINSON ( DOB: Mar-1945   From: Aug-2001   To: Oct-2004  )

Resigned Director: AUDLEY WILLIAM TWISTON DAVIES ( DOB: Nov-1950   From: May-1991   To: Jul-1997  )

Resigned Director: JOOST VELDMAN ( DOB: Jan-1946   From: Aug-2001   To: Oct-2001  )

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

Resigned Director: MARC ANTOINE JUAN ARMAND WENHAMMAR ( DOB: Apr-1957   From: Oct-1992   To: Mar-1996  )

Resigned Director: HELENE RUTH WILLIAMSON ( DOB: Mar-1950   From: Jun-1995   To: Aug-2001  )

Resigned Director: HELENE RUTH WILLIAMSON ( DOB: Mar-1950   From: Feb-2002   To: Oct-2004  )

Resigned Secretary: ROBERT GEORGE DONKIN ( DOB: Sep-1945   From: May-1991   To: Sep-2000  )

Resigned Secretary: F & C MANAGEMENT LIMITED (   From: Dec-2001   To: Oct-2004  )

Resigned Secretary: F&C ASSET MANAGEMENT PLC (   From: Oct-2004   To: Jun-2017  )

Resigned Secretary: HUGH NEIL POTTER ( DOB: Dec-1957   From: Sep-2000   To: Dec-2001  )

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