Resigned Director: HENRY LORENZO BENNETT ( DOB: Dec-1953   From: Jan-2010   To: Aug-2013  )

Resigned Director: BERNARD FRANCIS BRINDLEY ( DOB: Jun-1950   From: Feb-2010   To: Apr-2014  )

Resigned Director: MARY CURNOCK COOK (   From: Mar-1994   To: Aug-2001  )

Resigned Director: KEITH CORNWALLIS DE BRUIN ( DOB: Aug-1941   From: Jul-2006   To: May-2011  )

Resigned Director: RAYMOND CHARLES GALPIN ( DOB: Jan-1944   From: Dec-1996   To: Jul-1999  )

Resigned Director: MARTIN JAMES GRANT ( DOB: Jun-1949   From: Mar-2002   To: May-2012  )

Resigned Director: PAUL JONATHAN HELLMUTH ( DOB: Aug-1960   From: Mar-2002   To: Nov-2009  )

Resigned Director: PHILIP ROGER HODGKINSON ( DOB: Nov-1949   From: Jul-1998   To: Jul-1999  )

Resigned Director: REGINALD KEITH HUDSON ( DOB: Oct-1929   From: Jul-1993   To: Mar-1994  )

Resigned Director: TIMOTHY JOHNSON HULME (   From: Jan-2013   To: Mar-2016  )

Resigned Director: KEARSLEY MARK LEWIS IRELAND ( DOB: Dec-1945   From: Nov-2008   To: May-2012  )

Resigned Director: LEA YEAT LIMITED (   From: Jul-1993   To: Jul-1993  )

Resigned Director: DEREK LOWE (   From: Dec-1996   To: May-1998  )

Resigned Director: BRIAN FRANCIS MAUGHAN (   From: Dec-1996   To: Jul-2000  )

Resigned Director: JOHN PATRICK MCNAMARA ( DOB: Mar-1953   From: Jan-2002   To: Dec-2008  )

Resigned Director: ANTHONY HOWARD MEARS ( DOB: Dec-1958   From: May-2007   To: Nov-2017  )

Resigned Director: RICHARD PEARSON ( DOB: Jun-1940   From: Dec-1996   To: May-2007  )

Resigned Director: ANTHONY PENDER ( DOB: Mar-1982   From: Jan-2015   To: Nov-2018  )

Resigned Director: GERALD BRUTON RICHARDSON ( DOB: Dec-1938   From: Mar-1994   To: May-1998  )

Resigned Director: THOMAS GEORGE RICHARDSON ( DOB: Jul-1946   From: May-2014   To: Jan-2015  )

Resigned Director: NEIL SINCLAIR ROBERTSON ( DOB: Sep-1968   From: Feb-2009   To: Dec-2011  )

Resigned Director: ALEC JOHN ROUD ( DOB: Feb-1945   From: Jul-2006   To: May-2009  )

Resigned Director: CATHERINE ANNA SMITH (   From: Mar-2005   To: Aug-2012  )

Resigned Director: DAVID CYRIL SPARROW ( DOB: May-1947   From: Jul-1999   To: Jun-2003  )

Resigned Director: NORMAN WILLIAM SPRUNT ( DOB: Jun-1938   From: Dec-1996   To: May-1998  )

Resigned Director: DAVID STICKINGS ( DOB: Jul-1948   From: Nov-2003   To: May-2006  )

Resigned Director: JOHN DAVID MANGON TAYLOR ( DOB: Jun-1935   From: Jul-1999   To: Jul-2005  )

Resigned Director: PETER WILLIAM THOMAS ( DOB: Nov-1951   From: Jul-2005   To: Mar-2013  )

Resigned Director: JOHN SYDNEY BRADLEY VEREKER ( DOB: Nov-1935   From: Jul-1998   To: Jul-1999  )

Resigned Director: JOHN BERNARD WALKER ( DOB: Apr-1960   From: Jul-1998   To: May-2001  )

Resigned Secretary: BARLOW ROBBINS SECRETARIAT LIMITED (   From: Apr-2005   To: Dec-2012  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jul-1993   To: Mar-2000  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Mar-2000   To: Apr-2005  )

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