Resigned Director: KENNETH JOHN BACK ( DOB: Dec-1955   From: Jan-2003   To: Oct-2004  )

Resigned Director: DAVID FRANK BARKER ( DOB: Jun-1941   From: Apr-1992   To: Nov-1996  )

Resigned Director: BMO ASSET MANAGEMENT (HOLDINGS) PLC (   From: May-2006   To: Aug-2019  )

Resigned Director: HOWARD CARTER ( DOB: Sep-1951   From: Jan-2003   To: May-2006  )

Resigned Director: NICK CRITICOS ( DOB: Dec-1958   From: Jun-2001   To: Jul-2002  )

Resigned Director: JOHN GRAHAM CUCKNEY ( DOB: Jul-1925   From: Apr-1992   To: Jul-1992  )

Resigned Director: PHILIP JOHN DOEL ( DOB: Nov-1969   From: Feb-2020   To: Dec-2023  )

Resigned Director: MICHAEL JOHN DOWDY ( DOB: Jul-1935   From: Jun-1992   To: Aug-1995  )

Resigned Director: PETER JOHN FIDDIMORE ( DOB: Mar-1947   From: Nov-1996   To: Dec-1998  )

Resigned Director: JONATHAN MARK FRANCIS ( DOB: Nov-1952   From: Jun-1992   To: Oct-1993  )

Resigned Director: RICHARD ARTHUR GAMBLE ( DOB: Sep-1939   From: Apr-1992   To: Nov-1996  )

Resigned Director: ALLAN GRAHAM GORMLY ( DOB: Dec-1937   From: Jun-1992   To: Mar-1993  )

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

Resigned Director: THOMAS ARTHUR HAYES ( DOB: Mar-1943   From: Nov-1996   To: Jun-2001  )

Resigned Director: MOHAMMED IQBAL ( DOB: Feb-1945   From: Apr-1994   To: Aug-1996  )

Resigned Director: RICHARD MICHAEL JOHNSON ( DOB: Jul-1951   From: Apr-1992   To: Jul-2002  )

Resigned Director: JOHN STANLEY KENT ( DOB: Nov-1943   From: Nov-1996   To: Dec-1999  )

Resigned Director: MICHAEL JOHN KERSHAW ( DOB: Jul-1940   From: Apr-1992   To: Dec-1994  )

Resigned Director: RICHARD KENNETH LEHMAN ( DOB: Apr-1951   From: Jan-1996   To: Jul-2002  )

Resigned Director: DAVID LOGAN ( DOB: May-1969   From: Jul-2006   To: Aug-2019  )

Resigned Director: ROBERT DAVID MATTHEWS (   From: Nov-1996   To: May-2001  )

Resigned Director: JOHN WILLIAM MAUNDER ( DOB: Oct-1946   From: Nov-1996   To: Jul-1998  )

Resigned Director: JOAN Z MOHAMMED ( DOB: Jul-1961   From: Jul-2017   To: Aug-2019  )

Resigned Director: DAVID RONALD PARRY ( DOB: Jan-1937   From: Apr-1992   To: Nov-1996  )

Resigned Director: IAN JOHN PATERSON BROWN ( DOB: Jan-1954   From: Jul-2002   To: May-2006  )

Resigned Director: WILLIAM GEOFFREY PRINCE ( DOB: Apr-1942   From: Apr-1992   To: Jun-1992  )

Resigned Director: EDWARD PONSONBY DENTON ROBINSON ( DOB: Jan-1951   From: Jan-1994   To: May-2001  )

Resigned Director: IAN LAWTON RUSHTON ( DOB: Sep-1931   From: Apr-1992   To: Sep-1993  )

Resigned Director: PETER JOHN SHARMAN ( DOB: Jul-1944   From: Jun-1992   To: Oct-1993  )

Resigned Director: DONALD SHORE ( DOB: Apr-1947   From: Jun-1992   To: Apr-1994  )

Resigned Director: DAVID JONATHAN SLOPER ( DOB: Apr-1963   From: Aug-2019   To: Jan-2020  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Jan-1996   To: Nov-1996  )

Resigned Director: KENNETH ALBERT SPRY (   From: Jan-1995   To: Jun-2001  )

Resigned Director: JOHN SYMES ( DOB: Mar-1940   From: Nov-1996   To: Aug-1997  )

Resigned Director: ROBERT EDWIN TALBUT ( DOB: Nov-1960   From: Nov-1996   To: Oct-2004  )

Resigned Director: RICHARD ADRIAN WATTS ( DOB: Oct-1972   From: Aug-2019   To: Dec-2023  )

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

Resigned Director: RICHARD CHARLES WILSON ( DOB: Jun-1966   From: May-2012   To: Jun-2019  )

Resigned Secretary: JOHN HILTON BERG ( DOB: Nov-1947   From: Apr-1992   To: Feb-1994  )

Resigned Secretary: BMO ASSET MANAGEMENT (HOLDINGS) PLC (   From: Jul-2002   To: Aug-2019  )

Resigned Secretary: DENETTE BOTCHWAY (   From: Sep-2018   To: Nov-2018  )

Resigned Secretary: VANESSA JONES ( DOB: Oct-1960   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: JAN VICTOR MILLER ( DOB: May-1951   From: May-2002   To: Jul-2002  )

Resigned Secretary: SANDRA JUDITH ODELL ( DOB: Jun-1967   From: Feb-1994   To: Dec-1995  )

Resigned Secretary: JASON LESLIE WRIGHT (   From: Sep-2000   To: Oct-2000  )

Resigned Secretary: BERNADETTE CLARE YOUNG (   From: Mar-2001   To: Nov-2001  )

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