Resigned Director: NIALL ANDERSON ( DOB: Jan-1966   From: Feb-2007   To: Mar-2010  )

Resigned Director: ROBERT ANNUNZIATA ( DOB: Apr-1948   From: Nov-1999   To: Mar-2000  )

Resigned Director: RICHARD CHARLES ATKINS ( DOB: Feb-1952   From: Jun-2005   To: Sep-2011  )

Resigned Director: DAVID CHARLES BLAKE ( DOB: Sep-1936   From: May-1993   To: Dec-1995  )

Resigned Director: RICHARD ANTHONY BLIGH ( DOB: Feb-1961   From: Aug-1997   To: Jan-2002  )

Resigned Director: PETER HENRY BORER ( DOB: May-1944   From: Apr-1991   To: Apr-1993  )

Resigned Director: JOHN LAURENCE BOUTAL ( DOB: Mar-1962   From: Jun-2015   To: Dec-2018  )

Resigned Director: VICTOR ALEXANDER BRASHKO ( DOB: Jun-1959   From: Mar-2000   To: Jul-2001  )

Resigned Director: KENNETH WALTER BURRAGE ( DOB: Apr-1939   From: Apr-1993   To: Jun-1994  )

Resigned Director: MARTIN STEPHEN JOHN BURVILL ( DOB: Apr-1959   From: May-1999   To: Aug-2000  )

Resigned Director: THOMAS CASEY ( DOB: Feb-1952   From: Nov-1999   To: May-2001  )

Resigned Director: ANTHONY DAVID CHRISTIE ( DOB: Apr-1961   From: Jul-2007   To: Sep-2009  )

Resigned Director: ANDREW EDWARD CROUCH (   From: May-2015   To: Apr-2017  )

Resigned Director: KEITH JAMES DEWAR ( DOB: Mar-1964   From: Oct-1999   To: Mar-2001  )

Resigned Director: JOHN ARTHUR COURTNEY DRAKE ( DOB: Oct-1951   From: Jan-1994   To: Oct-1996  )

Resigned Director: TERRANCE LEE DUGAN ( DOB: Jun-1959   From: Jun-2001   To: Jul-2002  )

Resigned Director: JOHN CHRISTOPHER PAUL EDMONDS ( DOB: Apr-1936   From: Apr-1991   To: Apr-1994  )

Resigned Director: ERIC JOHN EDWARDS ( DOB: Nov-1943   From: Dec-1996   To: Oct-1999  )

Resigned Director: DAVID CLARK ELSBURY ( DOB: Jan-1936   From: Dec-1995   To: Oct-1999  )

Resigned Director: STUART ELSWORTHY ( DOB: Nov-1945   From: Dec-1995   To: Aug-1997  )

Resigned Director: ROBERT MCKENZIE FALCONER ( DOB: May-1951   From: Oct-1996   To: Dec-2001  )

Resigned Director: LAURENCE KEITH FINEMAN ( DOB: Jan-1947   From: Oct-1996   To: Mar-1998  )

Resigned Director: ROBERT ERIC GERMON ( DOB: May-1950   From: Oct-1996   To: Oct-1999  )

Resigned Director: HELEN VICTORIA GIBSON (   From: Mar-2003   To: Jun-2004  )

Resigned Director: WILLIAM THOMAS GINN (   From: Apr-2005   To: Mar-2006  )

Resigned Director: MATTHEW GUTIERREZ ( DOB: Apr-1967   From: Nov-2009   To: Nov-2010  )

Resigned Director: RICHARD ANDREW HAYWOOD ( DOB: Mar-1957   From: Oct-2011   To: Jan-2013  )

Resigned Director: JAMES BARTON HEARD ( DOB: Aug-1962   From: Oct-2011   To: Jan-2014  )

Resigned Director: EDWARD HIGASE ( DOB: May-1966   From: Jul-2009   To: Nov-2010  )

Resigned Director: WILLIAM RITCHIE HOLLETT (   From: Oct-1996   To: Oct-1997  )

Resigned Director: TRENT TRIGELL HOLMES ( DOB: Mar-1956   From: Oct-1996   To: Jan-2000  )

Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951   From: Jun-2005   To: Dec-2007  )

Resigned Director: JEREMY JAMES JERRAM ( DOB: Aug-1939   From: Apr-1991   To: Sep-1992  )

Resigned Director: BERNARD WILLIAM KEOGH ( DOB: Sep-1967   From: Jul-2004   To: Feb-2008  )

Resigned Director: CLIVE KESSELL ( DOB: Jul-1944   From: Oct-1996   To: Oct-1999  )

Resigned Director: MARTIN ROBERT EDWARD LEA ( DOB: Aug-1957   From: Apr-1998   To: Nov-2000  )

Resigned Director: RODERICK ALFRED MATTHEWS ( DOB: Jun-1943   From: Jul-2000   To: Aug-2000  )

Resigned Director: EDWARD MCCORMACK ( DOB: Jan-1955   From: Dec-2007   To: Sep-2011  )

Resigned Director: GEORGE JOSEPH MCDEVITT ( DOB: May-1966   From: Feb-2008   To: Oct-2009  )

Resigned Director: JOHN BUCKHOUT MCSHANE ( DOB: Feb-1962   From: Jun-2005   To: Oct-2011  )

Resigned Director: PHILIP CASSON METCALF ( DOB: Jun-1958   From: Sep-2001   To: Apr-2007  )

Resigned Director: COLIN GRAHAM MOIR ( DOB: Feb-1954   From: Oct-2001   To: Feb-2003  )

Resigned Director: DONALD WEIR MUIR ( DOB: Jun-1959   From: Nov-1999   To: Jul-2001  )

Resigned Director: CHRISTOPHER JOHN NASH ( DOB: Nov-1958   From: Nov-1999   To: Oct-2003  )

Resigned Director: RICHARD JOSEPH JOHN NORTON ( DOB: Apr-1952   From: Oct-1996   To: Oct-1999  )

Resigned Director: JOHN WILLIAM CHARLES ORMSBY (   From: Apr-1993   To: Oct-1993  )

Resigned Director: DAVID ALEXANDER POOLE ( DOB: Mar-1939   From: Oct-1996   To: Oct-1999  )

Resigned Director: PETER FRANK POWELL (   From: Feb-1998   To: Jun-1999  )

Resigned Director: JOHN DENYS CHARLES ANSTICE PRIDEAUX ( DOB: Aug-1944   From: Apr-1991   To: May-1993  )

Resigned Director: MALCOLM JAMES RAMAGE (   From: Oct-1996   To: Oct-1999  )

Resigned Director: ROBERT PAUL REID ( DOB: May-1934   From: Apr-1993   To: Mar-1995  )

Resigned Director: MICHAEL CHARLES REINKE ( DOB: Apr-1975   From: Oct-2018   To: Nov-2023  )

Resigned Director: JOSE ANTONIO RIOS ( DOB: Jul-1945   From: Apr-2002   To: Jun-2007  )

Resigned Director: DOUGALD MACDONALD ROBINSON ( DOB: Feb-1956   From: Jul-2004   To: Jun-2005  )

Resigned Director: MARK ROGERS ( DOB: Jun-1958   From: Aug-1997   To: Nov-1999  )

Resigned Director: NICHOLAS ALEXANDER SPENCE ( DOB: May-1962   From: Jul-2014   To: Mar-2019  )

Resigned Director: PETER WILLIAM STANLEY ( DOB: Sep-1942   From: Oct-1993   To: Dec-1995  )

Resigned Director: SHAUN GREGORY TWEED ( DOB: Apr-1966   From: Jul-2004   To: Apr-2005  )

Resigned Director: DANIEL JAMES WAGNER ( DOB: Mar-1965   From: Aug-2001   To: Apr-2002  )

Resigned Director: JOHN THOMAS WARDELL (   From: Oct-1996   To: Oct-1999  )

Resigned Director: PETER WATSON ( DOB: Jan-1944   From: Apr-1991   To: Dec-1995  )

Resigned Director: JOHN RICHARD WOMERSLEY SMITH ( DOB: Feb-1946   From: Oct-1996   To: Oct-1999  )

Resigned Secretary: TRACEY MICHELLE BUTTERFILL ( DOB: May-1966   From: Apr-2004   To: Feb-2007  )

Resigned Secretary: TRACEY MICHELLE BUTTERFILL ( DOB: May-1966   From: Apr-2007   To: Nov-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1999   To: Apr-2004  )

Resigned Secretary: PETER GRAHAM HEWETT ( DOB: Aug-1948   From: Jun-1994   To: Dec-1995  )

Resigned Secretary: BERNARD WILLIAM KEOGH ( DOB: Sep-1967   From: Nov-2008   To: Oct-2011  )

Resigned Secretary: JOHN JOSEPH MCCARTHY (   From: Oct-2011   To: Jul-2014  )

Resigned Secretary: RALPH ANTHONY PORTER ( DOB: Dec-1931   From: Apr-1991   To: May-1994  )

Resigned Secretary: NICHOLAS ALEXANDER SPENCE ( DOB: May-1962   From: Feb-2007   To: Apr-2007  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Dec-1995   To: Nov-1999  )

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