Current Director: MICHAEL JOHN SMITH ( DOB: May-1945   From: Jan-1999  )

Current Director: ALISTAIR JAMES STEEL ( DOB: Apr-1951   From: Apr-2000  )

Current Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Aug-1997  )

Resigned Director: ALEXANDER DANIEL ALAN ( DOB: Oct-1943   From: May-1993   To: Dec-1993  )

Resigned Director: JOHN NORMAN ANDERSON ( DOB: Aug-1945   From: Dec-1993   To: Aug-1997  )

Resigned Director: ANTHONY JAMES BIRCH ( DOB: Aug-1948   From: Jul-1997   To: Aug-1999  )

Resigned Director: JAMES CAIRNS BOSTON ( DOB: May-1935   From: Apr-1997   To: Jun-1999  )

Resigned Director: HERBERT ANTHONY CANN ( DOB: Jan-1939   From: May-1993   To: Oct-1994  )

Resigned Director: LESLIE NEVILLE CHAMBERLAIN ( DOB: Oct-1939   From: Jul-1999   To: Dec-2003  )

Resigned Director: ROGER ARNOLD COLLINGE ( DOB: Dec-1942   From: Oct-1999   To: Jan-2000  )

Resigned Director: DAVID GERALD COMPSTON ( DOB: Oct-1938   From: Sep-1996   To: Apr-1999  )

Resigned Director: BERJIS JAL DAVER ( DOB: Oct-1940   From: Sep-1998   To: Jul-1999  )

Resigned Director: RICHARD WAYNE FERRE ( DOB: Mar-1947   From: Mar-1999   To: Jul-1999  )

Resigned Director: RICHARD JAMES FLINT ( DOB: Nov-1941   From: Apr-1997   To: Nov-1998  )

Resigned Director: PHILIP DENYS BAKER GROVES ( DOB: Jan-1928   From: Jul-1997   To: Oct-1997  )

Resigned Director: CARL HADLEY ( DOB: Dec-1938   From: Jul-1997   To: Mar-2000  )

Resigned Director: JOHN GORE HAZELWOOD ( DOB: Aug-1934   From: Apr-1995   To: Apr-1997  )

Resigned Director: MARTIN BRIAN SANDHAM HENRY ( DOB: Jun-1933   From: Jun-1996   To: Sep-1998  )

Resigned Director: ANDREW DAVID DERRY HILL ( DOB: Mar-1937   From: Oct-1994   To: Jul-1998  )

Resigned Director: LESLIE HOWELL ( DOB: Oct-1943   From: Oct-1994   To: Jan-1997  )

Resigned Director: CHRIS HUMPHRIES ( DOB: Aug-1948   From: Mar-1997   To: Jun-1998  )

Resigned Director: RALPH ILEY ( DOB: Apr-1926   From: May-1993   To: Dec-1993  )

Resigned Director: GARRY DENE JOHNSON KCB OBE MC ( DOB: Sep-1937   From: Apr-1997   To: Jun-1999  )

Resigned Director: ROGER SPENCER JONES ( DOB: Jul-1943   From: Sep-1995   To: Jun-1997  )

Resigned Director: ROY LAWRENCE ( DOB: Apr-1934   From: Dec-1993   To: Oct-1994  )

Resigned Director: CLIVE WILLIAM LEACH ( DOB: Dec-1934   From: Jan-1995   To: Dec-1997  )

Resigned Director: JOHN ERNEST LINKER ( DOB: Nov-1932   From: May-1993   To: Dec-1993  )

Resigned Director: BARBARA MARY LORD (   From: Jul-1998   To: Oct-1998  )

Resigned Director: CHARLES HERBERT MITCHELL ( DOB: Feb-1932   From: Jan-1995   To: Dec-1998  )

Resigned Director: PETER JOHN ALEXANDER ARTHUR MUIR ( DOB: Feb-1947   From: May-1993   To: Jun-1994  )

Resigned Director: RUSSELL VERNON NATHAN ( DOB: Sep-1939   From: Aug-1994   To: Sep-1996  )

Resigned Director: ANTHONY ARNOLD RINK ( DOB: Sep-1942   From: May-1997   To: Dec-1999  )

Resigned Director: EDWARD JOHN ROBERTS ( DOB: Oct-1939   From: Jan-1992   To: Dec-1993  )

Resigned Director: ANTHONY GEOFFREY STOUGHTON-HARRIS ( DOB: Jun-1932   From: May-1993   To: Dec-1993  )

Resigned Director: JONATHAN JAMES TAYLOR ( DOB: May-1951   From: Dec-1993   To: Mar-1996  )

Resigned Director: JOHN EDWARD TROTH ( DOB: Aug-1940   From: Jan-1992   To: Apr-1996  )

Resigned Director: PETER WETZEL ( DOB: Nov-1941   From: May-1993   To: Jan-1995  )

Resigned Director: ANTHONY HARWICK WILKINSON ( DOB: Apr-1937   From: Jun-1994   To: Mar-1996  )

Resigned Secretary: RICHARD NIGEL CHIGCOTT (   From: Dec-1993   To: Aug-1997  )

Resigned Secretary: DENIS EDWARDS ( DOB: Nov-1934   From: Jan-1992   To: Dec-1993  )

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