Resigned Director: BRUCE DAVID NEIL BRICKNELL (   From: Jan-2014   To: Jul-2016  )

Resigned Director: MARIE-LOUISE CLAYTON ( DOB: Aug-1960   From: Aug-2006   To: Dec-2006  )

Resigned Director: PHILLIP ERIC CONNOR ( DOB: Oct-1948   From: Jun-1999   To: Jan-2003  )

Resigned Director: MARK JOHN CROSBIE ( DOB: Nov-1959   From: Dec-2017   To: Jan-2020  )

Resigned Director: JOHN GEORGE DAVIES ( DOB: Jan-1952   From: Dec-1997   To: May-2002  )

Resigned Director: RONALD DIXON ( DOB: Sep-1937   From: May-1991   To: Jan-1993  )

Resigned Director: GUILLAUME JACQUES ROBERT FRIEDEL ( DOB: May-1982   From: Dec-2017   To: Jan-2020  )

Resigned Director: GAIL VALERIE GILES ( DOB: Dec-1951   From: Jan-1993   To: Dec-1997  )

Resigned Director: ALAN GROVES ( DOB: Apr-1936   From: May-1991   To: Jan-1993  )

Resigned Director: FRANCIS ROBERT GUGEN ( DOB: Feb-1949   From: Jul-2003   To: Aug-2006  )

Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959   From: Oct-2009   To: Jan-2014  )

Resigned Director: STEPHANE JULIEN IFKER ( DOB: Apr-1973   From: Dec-2017   To: Jan-2020  )

Resigned Director: PHILIP ANDREW KIRK ( DOB: May-1966   From: Jul-2003   To: Aug-2006  )

Resigned Director: ANDREW DARYL LE POIDEVIN ( DOB: Apr-1958   From: Jul-2017   To: Dec-2017  )

Resigned Director: KENNETH LINGE ( DOB: Nov-1949   From: Dec-2002   To: Jul-2003  )

Resigned Director: ROY ANDREW LUMSDEN (   From: Jun-2015   To: Jul-2017  )

Resigned Director: DAVID RICHARD MORRIS ( DOB: Jul-1934   From: May-1991   To: Jan-1993  )

Resigned Director: JONATHAN DAVID MURPHY ( DOB: Jan-1956   From: Aug-2006   To: Jan-2007  )

Resigned Director: RICHARD OZSANLAV ( DOB: May-1969   From: Jan-2014   To: Jun-2015  )

Resigned Director: CHRISTOPHER PICOTTE (   From: Jan-2007   To: May-2013  )

Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969   From: Aug-2006   To: Jan-2007  )

Resigned Director: MARK CHRISTOPHER ROUTH ( DOB: Jan-1958   From: Jul-2003   To: Aug-2006  )

Resigned Director: SARWJIT SAMBHI ( DOB: Jul-1969   From: May-2013   To: Jan-2014  )

Resigned Director: PAUL MARTYN, ROGER TANNER ( DOB: Jul-1973   From: Jan-2014   To: Dec-2017  )

Resigned Director: RICHARD CHARLES TAYLOR ( DOB: May-1945   From: Jan-1993   To: Dec-1997  )

Resigned Director: JONATHAN JAMES TREEN ( DOB: Aug-1957   From: Dec-1997   To: May-2002  )

Resigned Director: ROBB ERIC TURNER (   From: Jan-2007   To: May-2013  )

Resigned Director: MICHAEL JOHN WAGSTAFF ( DOB: Nov-1961   From: Aug-2006   To: Oct-2009  )

Resigned Director: FRASER DAWSON WEIR (   From: Jul-2016   To: Dec-2017  )

Resigned Director: PETER ROBERT ANTONY YOUNGS ( DOB: Apr-1954   From: Dec-1997   To: Jul-2003  )

Resigned Secretary: CENTRICA SECRETARIES LIMITED (   From: Oct-2009   To: Dec-2017  )

Resigned Secretary: GAIL VALERIE GILES ( DOB: Dec-1951   From: May-1991   To: Dec-1997  )

Resigned Secretary: BRIAN HOBDEN (   From: Aug-2006   To: Nov-2006  )

Resigned Secretary: PHILIP ANDREW KIRK ( DOB: May-1966   From: Jul-2003   To: Aug-2006  )

Resigned Secretary: BHAVNA MISTRY (   From: Jan-2003   To: Jul-2003  )

Resigned Secretary: MICHAEL JACK SPARKES ( DOB: Nov-1959   From: Dec-1997   To: Jan-2003  )

Resigned Secretary: SIMON NICHOLAS WAITE (   From: Nov-2006   To: Oct-2009  )

Resigned Secretary: WEIL, GOTSHAL & MANGES (LONDON) LLP (   From: Dec-2017   To: Dec-2017  )

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