Resigned Director: PHILLIP WILLIAM BELL ( DOB: Nov-1959   From: Apr-2006   To: Mar-2008  )

Resigned Director: TIMOTHY ROGER BOREHAM ( DOB: May-1949   From: May-1994   To: Feb-1996  )

Resigned Director: ANTHONY RICHARD BROOK ( DOB: Apr-1938   From: Jun-1995   To: Feb-2001  )

Resigned Director: TERENCE ROBERT CLINTON ( DOB: Jan-1950   From: Oct-1997   To: Mar-1999  )

Resigned Director: MICHAEL GEOFFREY COLLINS ( DOB: Jun-1952   From: Jun-1993   To: Sep-1995  )

Resigned Director: PETER CULLUM ( DOB: Aug-1948   From: Sep-2007   To: Dec-2014  )

Resigned Director: JOHN ARWYN LEWIS DAVIES ( DOB: Jan-1958   From: Jan-1998   To: May-1998  )

Resigned Director: LEONARD JAMES FLETCHER ( DOB: Jul-1949   From: Dec-1997   To: Aug-1999  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Apr-1998   To: May-2002  )

Resigned Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969   From: Dec-2014   To: Jul-2019  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Sep-2007   To: Oct-2014  )

Resigned Director: COLIN WALTER JONES ( DOB: May-1951   From: Aug-1994   To: Jan-1997  )

Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948   From: May-1992   To: Apr-1998  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: May-1996   To: Aug-2001  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: May-2002   To: May-2006  )

Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952   From: Jun-1993   To: Apr-1998  )

Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967   From: Sep-2007   To: Mar-2012  )

Resigned Director: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-1992   To: May-1992  )

Resigned Director: MARK RYDER ( DOB: Sep-1959   From: Apr-2006   To: Sep-2009  )

Resigned Director: DAVID ALAN SIMPSON ( DOB: Sep-1960   From: May-1997   To: Dec-1999  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: Apr-1998   To: Aug-2001  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: May-1992   To: Nov-1994  )

Resigned Director: FRANK DAVID WATERHOUSE ( DOB: Nov-1956   From: Jun-1993   To: Oct-1996  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Jun-2004   To: May-2006  )

Resigned Secretary: DARYL SHERWIN BAILEY ( DOB: Mar-1965   From: Jul-2006   To: Mar-2017  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Oct-1996   To: Dec-1999  )

Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-1992   To: May-1992  )

Resigned Secretary: MARK RYDER ( DOB: Sep-1959   From: Apr-2006   To: Jul-2006  )

Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959   From: May-1992   To: Oct-1996  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Dec-1999   To: Nov-2002  )

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