Resigned Director: RUPERT ALEXANDER CARNEGIE ( DOB: Aug-1959   From: Jun-1998   To: Sep-2002  )

Resigned Director: MICHAEL GERARD CLARE ( DOB: Jan-1956   From: Jun-1998   To: Nov-2006  )

Resigned Director: IAIN CAMPBELL CLARK ( DOB: Oct-1950   From: Jun-1998   To: Jan-2002  )

Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957   From: Aug-2001   To: Apr-2014  )

Resigned Director: DUGALD MCMILLAN EADIE ( DOB: Oct-1944   From: Jun-1998   To: Sep-1999  )

Resigned Director: PAUL CHRISTOPHER EDMONDSON ( DOB: Mar-1952   From: Sep-1999   To: Sep-2000  )

Resigned Director: ANDREW JAMES FORMICA ( DOB: Apr-1971   From: Oct-2004   To: Jul-2018  )

Resigned Director: SHIRLEY JILL GARROOD ( DOB: Dec-1957   From: Sep-2002   To: Jun-2013  )

Resigned Director: RAYMOND GREENSHIELDS ( DOB: Jun-1947   From: May-1991   To: Feb-1996  )

Resigned Director: ALAN HARDGRAVE ( DOB: Nov-1963   From: Dec-2009   To: Jun-2011  )

Resigned Director: NICHOLAS TOBY HISCOCK ( DOB: Jan-1960   From: Jul-1998   To: Sep-2009  )

Resigned Director: PETER MAURICE HODGETT ( DOB: Oct-1954   From: Oct-1999   To: Feb-2001  )

Resigned Director: BEVERLEY HODGSON (   From: May-1991   To: Dec-1992  )

Resigned Director: DEREK PETER HORNBY ( DOB: Jan-1930   From: May-1994   To: Jun-1998  )

Resigned Director: JAMES ROGER COOPER HUNT ( DOB: Oct-1940   From: Jun-1998   To: Oct-2000  )

Resigned Director: THOMAS OLIVER HUTCHISON ( DOB: Jan-1931   From: Oct-1991   To: Jun-1998  )

Resigned Director: DAVID JOSEPH JACOB ( DOB: Jun-1964   From: Feb-2005   To: Dec-2012  )

Resigned Director: CHRISTIAN RACHEL MARY JAGO ( DOB: Feb-1963   From: Jul-1998   To: Oct-2001  )

Resigned Director: MARK JOSEPH LUND ( DOB: Jul-1957   From: Jun-1998   To: Jan-2000  )

Resigned Director: ERIC LYALL ( DOB: May-1924   From: May-1991   To: May-1994  )

Resigned Director: JOHN MARTIN NESTOR ( DOB: Apr-1962   From: Mar-2001   To: Aug-2002  )

Resigned Director: JOHN LEONARD PARTRIDGE ( DOB: Feb-1956   From: Jun-1998   To: Sep-2001  )

Resigned Director: MARK VEVERS PHYTHIAN ADAMS ( DOB: Feb-1944   From: Jun-1998   To: Oct-1999  )

Resigned Director: ANNE ELIZABETH REIN ( DOB: Dec-1952   From: Mar-2002   To: Jun-2004  )

Resigned Director: MICHAEL HOWARD ROBINSON ( DOB: Mar-1947   From: Jun-1998   To: May-2000  )

Resigned Director: JOHN STEPHEN SADLER ( DOB: May-1930   From: May-1991   To: Mar-1996  )

Resigned Director: BRIAN PIERS SHAW ( DOB: Mar-1933   From: May-1997   To: Jun-1998  )

Resigned Director: ANTHONY CHRISTOPHER JOHN SOLWAY ( DOB: Jun-1959   From: Jun-1998   To: Nov-1999  )

Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930   From: Jun-1992   To: Jun-1998  )

Resigned Director: ANDREW RICHARD THREADGOLD (   From: Feb-1993   To: Jun-1998  )

Resigned Director: ANTHONY WATSON ( DOB: Apr-1945   From: Feb-1996   To: Jun-1998  )

Resigned Director: ROGER PHILIP YATES ( DOB: Apr-1957   From: Oct-1999   To: Nov-2008  )

Resigned Secretary: NEIL BERNARD KINGON ( DOB: May-1949   From: May-1991   To: Jun-1998  )

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

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