Resigned Director: KEITH ANTHONY BULLEN ( DOB: May-1953   From: Jan-2001   To: Jun-2006  )

Resigned Director: SIMON JOHN CLEGG ( DOB: May-1957   From: Oct-1994   To: Dec-1996  )

Resigned Director: MICHAEL COLE ( DOB: Sep-1974   From: Dec-2018   To: Apr-2019  )

Resigned Director: CLAUDIO CORRADINI (   From: May-2005   To: Mar-2007  )

Resigned Director: JANE ANNE CURTIS (   From: Jun-1998   To: May-1999  )

Resigned Director: OLIVER CHARLES DAVIDSON ( DOB: Jun-1971   From: Mar-2007   To: Oct-2008  )

Resigned Director: KEITH EDGINTON ( DOB: Jun-1956   From: Dec-1998   To: Aug-2002  )

Resigned Director: GILES EDWIN THOMAS FITZPATRICK ( DOB: Nov-1961   From: Sep-1996   To: Nov-2004  )

Resigned Director: MICHAEL PETER GESLAK ( DOB: Mar-1964   From: Mar-2007   To: Dec-2018  )

Resigned Director: DAVID JOHN GREGORY ( DOB: Oct-1955   From: Jun-2006   To: Dec-2006  )

Resigned Director: ROBERT ANDREW HORROCKS ( DOB: Jan-1976   From: Jan-2015   To: Jan-2019  )

Resigned Director: FREDERICK WILLIAM HULTON ( DOB: Aug-1938   From: Apr-1992   To: May-1992  )

Resigned Director: ALAN MICHAEL JONES ( DOB: Dec-1958   From: Feb-1992   To: Apr-1992  )

Resigned Director: RICHARD JOHN LAWRENCE ( DOB: Dec-1972   From: Oct-2008   To: Dec-2018  )

Resigned Director: ROBERT EDWARD LINDO ( DOB: Dec-1954   From: Mar-2007   To: Apr-2008  )

Resigned Director: ROBERT EDWARD LINDO ( DOB: Dec-1954   From: Mar-2007   To: Apr-2008  )

Resigned Director: AIDAN PHILIP MCCONKEY (   From: Dec-2005   To: May-2007  )

Resigned Director: PETER RICHARD MEINERTZHAGEN ( DOB: Apr-1946   From: Mar-1995   To: Apr-2004  )

Resigned Director: SIMON JOHN MOULD ( DOB: Apr-1960   From: Mar-2007   To: Jan-2015  )

Resigned Director: GARY JAMES PATERSON ( DOB: Mar-1963   From: Jan-1998   To: Jul-1999  )

Resigned Director: DAVID JOSEPH PLUCINSKY ( DOB: Feb-1949   From: Jun-1992   To: Feb-1994  )

Resigned Director: CAROLINE MARY ANNE RAINBIRD (   From: May-2005   To: Oct-2008  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Feb-1992   To: Apr-1992  )

Resigned Director: MARTIN RONALD SMITH ( DOB: Jan-1956   From: Jul-1999   To: Jul-1999  )

Resigned Director: JOANNES JACOBUS ANDRE MARIE STUYT ( DOB: Jun-1949   From: May-1992   To: Aug-1996  )

Resigned Director: CIRO TOMAGNINI (   From: Sep-1997   To: Jun-1999  )

Resigned Director: ARIE CHRISTIAN TUPKER ( DOB: Feb-1944   From: May-1992   To: Jan-1993  )

Resigned Director: INGO VAN WAESBERGHE ( DOB: May-1946   From: Jan-2000   To: Dec-2000  )

Resigned Director: ANTHONY NICHOLAS WHITNEY ( DOB: Feb-1950   From: Jan-1993   To: Dec-1995  )

Resigned Director: ANDREW DAVID WOOSEY (   From: Sep-1996   To: Jan-1998  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-1992   To: Apr-1992  )

Resigned Secretary: KATHERINE LIZA ANTOINETTA FERNANDES ( DOB: Jul-1962   From: May-1992   To: Aug-2014  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Aug-2014   To: Dec-2018  )

Resigned Secretary: JENNY STEVINSON ( DOB: Jan-1954   From: Apr-1992   To: Mar-2002  )

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