Resigned Director: PAOLO BOVATI (   From: Mar-2001   To: Dec-2002  )

Resigned Director: MALCOLM DAVID CHILTON ( DOB: Jan-1952   From: May-2002   To: Mar-2005  )

Resigned Director: MARIO CARLO COLOMBO (   From: Apr-2002   To: Dec-2002  )

Resigned Director: ACHILLE COLOMBO (   From: May-1997   To: Mar-2002  )

Resigned Director: RICHARD ASHLEY MEYRICKE CONSTANT ( DOB: Nov-1954   From: Sep-1995   To: Jan-2003  )

Resigned Director: IAN DOUGLAS EVERARD ( DOB: Dec-1959   From: Feb-2000   To: Dec-2002  )

Resigned Director: ELSPETH JANE FRASER ( DOB: May-1929   From: Jun-1991   To: May-1997  )

Resigned Director: SIMON JOSEPH FRASER ( DOB: Mar-1929   From: Mar-1992   To: Feb-2005  )

Resigned Director: RUPERT JAMES FRASER ( DOB: Jan-1958   From: Mar-1992   To: Feb-2005  )

Resigned Director: PERDITA RACHEL JOSEPHINE FRASER ( DOB: Jul-1967   From: Sep-2004   To: Feb-2005  )

Resigned Director: FABRIZIO GIACOBELLI (   From: May-1997   To: Mar-2001  )

Resigned Director: PETER LESLIE GULLIVER (   From: Mar-1994   To: May-1997  )

Resigned Director: JOHN CLIFFORD HOLDSWORTH (   From: Jun-1998   To: Feb-2000  )

Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951   From: Mar-1994   To: Feb-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-1991   To: Mar-1993  )

Resigned Director: IAN ANDREW KAY (   From: Mar-2005   To: Jan-2006  )

Resigned Director: WILLIAM JOHN KING ( DOB: Jan-1942   From: Aug-2004   To: Mar-2005  )

Resigned Director: IAN GRAHAM KNIGHT ( DOB: Apr-1951   From: Feb-2000   To: May-2002  )

Resigned Director: WILLIAM MORAN LAW ( DOB: Dec-1936   From: Aug-2004   To: Mar-2005  )

Resigned Director: DAVID ANDREW MACDONALD (   From: Dec-2002   To: Feb-2003  )

Resigned Director: CHARLES MALCOLM MCINNES ( DOB: Jan-1952   From: Dec-2002   To: Aug-2004  )

Resigned Director: JAMES HENRY NEWMAN ( DOB: Feb-1950   From: Apr-2001   To: May-2002  )

Resigned Director: DAVID WILLIAM OWENS ( DOB: Apr-1952   From: Feb-2006   To: Nov-2006  )

Resigned Director: MICHAEL JOHN RAFTER (   From: Feb-2000   To: Nov-2000  )

Resigned Director: DAVID STEPHANUS RAUBENHEIMER (   From: Oct-1996   To: Oct-2005  )

Resigned Director: HANS RUDOLF SCHENK ( DOB: Sep-1952   From: May-1997   To: Mar-2002  )

Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971   From: Oct-2015   To: Oct-2016  )

Resigned Director: GIORDANO SERENA (   From: May-1997   To: Apr-2002  )

Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962   From: Jul-2004   To: Mar-2005  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Mar-2005   To: Feb-2006  )

Resigned Director: JEREMY DAVID THIRSK (   From: Feb-2003   To: Jul-2004  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Nov-2006   To: Oct-2015  )

Resigned Director: JOHN TINTO WATSON ( DOB: Oct-1951   From: Nov-1995   To: Feb-2005  )

Resigned Director: PETER STEPHEN WRIGHT ( DOB: Apr-1953   From: Dec-2002   To: Aug-2004  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: JAMES EDWARD DAVISON (   From: Mar-2001   To: Jul-2003  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jul-2003   To: Mar-2005  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Apr-2005   To: Nov-2015  )

Resigned Secretary: RUPERT JAMES FRASER ( DOB: Jan-1958   From: Mar-1992   To: Nov-1995  )

Resigned Secretary: ARCHIBALD IAN CHARLES FRASER (   From: Nov-1995   To: Jan-1999  )

Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974   From: Mar-2005   To: Apr-2005  )

Resigned Secretary: SHARNA LUDLOW (   From: May-2016   To: Nov-2018  )

Resigned Secretary: DAVID PICTON TURBERVILL ( DOB: Feb-1964   From: Jan-1999   To: Mar-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1991   To: Mar-1993  )

Resigned Secretary: KAREN WARD (   From: Jan-2016   To: May-2016  )

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