Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959   From: Sep-1998   To: Apr-2000  )

Resigned Director: ALAN CLEMENTS ( DOB: May-1961   From: Nov-2008   To: May-2018  )

Resigned Director: DONALD GORDON EMSLIE ( DOB: May-1957   From: Mar-2000   To: Apr-2007  )

Resigned Director: CHRISTOPHER EVANS (   From: May-1993   To: Dec-2001  )

Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956   From: Mar-2000   To: Jul-2006  )

Resigned Director: EILEEN GALLAGHER ( DOB: Nov-1959   From: Jan-1999   To: Jul-2000  )

Resigned Director: GEORGE HARRIS ( DOB: Jul-1968   From: Apr-2019   To: May-2019  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Mar-2000   To: Aug-2000  )

Resigned Director: JAGDIP JAGPAL (   From: Oct-2000   To: May-2002  )

Resigned Director: ANDREW MOLLETT ( DOB: Feb-1961   From: Feb-1999   To: Oct-2000  )

Resigned Director: ELIZABETH PARTYKA (   From: May-2002   To: Nov-2008  )

Resigned Director: SEBASTIAN SIMON FRERE SCOTT (   From: May-1993   To: Aug-1993  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1993   To: May-1993  )

Resigned Director: WILLIAM GEORGE WATT ( DOB: Oct-1967   From: Jul-2001   To: Apr-2019  )

Resigned Director: ROBERT STANLEY LAWRENCE WOODWARD ( DOB: Nov-1959   From: Apr-2007   To: Dec-2017  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jul-2022   To: Oct-2022  )

Resigned Secretary: SARA CLARKE ( DOB: Oct-1952   From: Aug-2001   To: Jan-2007  )

Resigned Secretary: DAWN DAVIDSON ( DOB: May-1962   From: Mar-2000   To: Aug-2001  )

Resigned Secretary: HAL MANAGEMENT LIMITED (   From: May-1993   To: Sep-1996  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Sep-1998   To: Mar-2000  )

Resigned Secretary: JOHN REVELL ( DOB: Jan-1959   From: Sep-1996   To: Sep-1998  )

Resigned Secretary: JANE ELIZABETH ANNE TAMES ( DOB: May-1967   From: Jan-2007   To: Jul-2022  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1993   To: May-1993  )

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