Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956   From: Sep-2006   To: May-2008  )

Resigned Director: BARCOSEC LIMITED (   From: Jul-1998   To: Oct-2000  )

Resigned Director: BAROMETERS LIMITED (   From: Jul-1998   To: Oct-2000  )

Resigned Director: HUGH MALCOLM BOLTON ( DOB: Jan-1973   From: Dec-2013   To: Apr-2016  )

Resigned Director: ANDREW JOHN CREIGHTON ( DOB: Jun-1968   From: Sep-2012   To: Aug-2018  )

Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: May-2004   To: Sep-2006  )

Resigned Director: GILES EASTER ( DOB: May-1971   From: Dec-2013   To: Aug-2015  )

Resigned Director: BRIAN CHRISTOPHER GAGE ( DOB: Dec-1948   From: Mar-1999   To: Jan-2001  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Oct-2000   To: Mar-2003  )

Resigned Director: GRAHAM GOOD ( DOB: Sep-1949   From: Oct-2000   To: Jun-2001  )

Resigned Director: GEOFFREY GRODNER ( DOB: Sep-1961   From: Mar-2001   To: Jun-2001  )

Resigned Director: BRIAN JOHN HANDLEY ( DOB: Jan-1943   From: Apr-1991   To: Aug-1991  )

Resigned Director: GRAHAM DAVID HARDIE ( DOB: Aug-1961   From: Mar-2012   To: Aug-2018  )

Resigned Director: JOHN COLIN HOPKIN ( DOB: Jan-1947   From: Aug-1991   To: Jul-1998  )

Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953   From: Dec-2003   To: Apr-2005  )

Resigned Director: NICHOLAS JAMES PATRICK IRELAND ( DOB: Nov-1968   From: Oct-2020   To: Oct-2022  )

Resigned Director: KEITH LARGE ( DOB: Dec-1955   From: Apr-1991   To: Aug-1997  )

Resigned Director: DAVID GLYNNE LEWIS ( DOB: Jan-1956   From: Apr-1991   To: Sep-1993  )

Resigned Director: ANNE ELIZABETH LUCKING ( DOB: Nov-1958   From: Jun-2001   To: Mar-2004  )

Resigned Director: HAMISH KENNETH DONALDSON (JACK) MCALLISTER ( DOB: Nov-1948   From: Mar-2001   To: Jun-2001  )

Resigned Director: MARTYN GERALD MCCARTHY ( DOB: Jul-1956   From: Mar-2012   To: Mar-2014  )

Resigned Director: JOHN PATRICK O'CONNOR ( DOB: Jun-1947   From: Mar-2012   To: Jun-2012  )

Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959   From: May-2004   To: May-2008  )

Resigned Director: IAIN ANDREW REID ( DOB: Aug-1946   From: Mar-1999   To: Dec-2003  )

Resigned Director: CHARLES PAUL ROWAN ( DOB: Jun-1961   From: Aug-1996   To: Jul-1998  )

Resigned Director: DUNCAN JOHN ROWBERRY ( DOB: Jun-1959   From: Aug-1996   To: Jul-1998  )

Resigned Director: ANDREW RICHARD INGRAM SMITH ( DOB: Nov-1963   From: Mar-2012   To: Nov-2013  )

Resigned Director: DEBBIE ANN SMITH ( DOB: Jun-1963   From: Dec-2013   To: Apr-2016  )

Resigned Director: TENON NOMINEES LIMITED (   From: May-2008   To: Mar-2012  )

Resigned Director: ANDREW PAUL ROSS THOMSON ( DOB: May-1962   From: Mar-1999   To: Aug-2005  )

Resigned Director: BARRY WEAL ( DOB: Aug-1952   From: Sep-1993   To: Jul-1998  )

Resigned Director: TIMOTHY SIMON WINSLOW ( DOB: Jan-1947   From: Mar-2001   To: Mar-2012  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: May-2008   To: May-2020  )

Resigned Secretary: ANCOSEC LIMITED (   From: Jun-2007   To: May-2008  )

Resigned Secretary: BARCOSEC LIMITED (   From: Jul-1998   To: Oct-2000  )

Resigned Secretary: KATHRYN ANNE COXHEAD (   From: Apr-1991   To: Dec-1991  )

Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: May-2004   To: Jun-2007  )

Resigned Secretary: CHARLES FREDERICK SHOOLBRED ( DOB: Feb-1949   From: Apr-1992   To: Jul-1998  )

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