Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967   From: Sep-2002   To: Aug-2010  )

Resigned Director: DAVID HUGH FITZWILLIAM-LAY ( DOB: Oct-1931   From: Jul-1992   To: Jun-1993  )

Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953   From: Sep-2002   To: Sep-2004  )

Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949   From: Oct-1998   To: Sep-2002  )

Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958   From: Sep-2002   To: Nov-2002  )

Resigned Director: ANTHONY DAVID FINDON LITTLEJOHN ( DOB: Sep-1941   From: Jul-1993   To: Jun-1994  )

Resigned Director: PAUL LOACH ( DOB: Jun-1951   From: Mar-1995   To: Jun-1998  )

Resigned Director: WALTER MARXER (   From: Jun-1994   To: Apr-1996  )

Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969   From: Aug-2010   To: Jul-2015  )

Resigned Director: MICHELLE JOSEPHINE MARY MORAN ( DOB: May-1972   From: Feb-2008   To: Sep-2010  )

Resigned Director: MICHAEL STEPHEN PERMAN ( DOB: Mar-1957   From: Sep-2002   To: Feb-2008  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Oct-1998   To: Sep-2002  )

Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964   From: Jun-2007   To: Jul-2019  )

Resigned Director: PETER RUPERT STEVENS ( DOB: May-1938   From: Jul-1992   To: Mar-1995  )

Resigned Director: ROLF WICKENKAMP (   From: Mar-1997   To: Jun-1998  )

Resigned Secretary: KARINA JANE BYE (   From: Nov-2016   To: Sep-2017  )

Resigned Secretary: AMANDA EVANS (   From: Sep-2017   To: Feb-2019  )

Resigned Secretary: PAUL RONALD FREEMAN ( DOB: Sep-1955   From: Jul-1992   To: Oct-1993  )

Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED (   From: Nov-1998   To: Nov-2016  )

Resigned Secretary: INVESCO SERVICES LTD (   From: Aug-1996   To: Nov-1998  )

Resigned Secretary: ANNETTE BARBARA POWLEY ( DOB: Nov-1961   From: Oct-1993   To: Aug-1996  )

Resigned Secretary: MICHAEL BERNARD WALSH ( DOB: Oct-1959   From: Jul-1994   To: Oct-1998  )

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