Resigned Director: TIMOTHY JAMES BOLOT ( DOB: Oct-1969   From: Oct-2011   To: Aug-2012  )

Resigned Director: CHESTER HOWARD BRADEEN ( DOB: Aug-1944   From: Dec-1996   To: Mar-1998  )

Resigned Director: WILLIAM JAMES BUCHAN ( DOB: Apr-1959   From: Jan-2009   To: Nov-2011  )

Resigned Director: FELIX GUIDO CALONDER (   From: May-1994   To: Oct-1994  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jul-1993   To: Dec-1993  )

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Jan-2008   To: Oct-2008  )

Resigned Director: MARY DAVIS ( DOB: May-1951   From: Apr-2001   To: Aug-2003  )

Resigned Director: ELAINE ANN FARRALL ( DOB: Jan-1954   From: Oct-1997   To: Oct-1999  )

Resigned Director: JAMES PAUL FLAHERTY ( DOB: Jul-1947   From: Apr-2003   To: Nov-2005  )

Resigned Director: KAMMA FOULKES ( DOB: Aug-1950   From: Jul-2008   To: Dec-2009  )

Resigned Director: MARK DAVID GOSLING ( DOB: Nov-1964   From: Apr-2003   To: Nov-2005  )

Resigned Director: PETER FREDERICK STAPLETON GWATKIN ( DOB: Sep-1953   From: Oct-1994   To: Dec-1996  )

Resigned Director: THOMAS BANKS HAMILTON ( DOB: Nov-1955   From: Jun-1997   To: Mar-1998  )

Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955   From: Oct-1994   To: Dec-1996  )

Resigned Director: CHEE MIAU JAP ( DOB: Sep-1948   From: Apr-2003   To: Nov-2005  )

Resigned Director: STEPHEN JOHN LAWRENCE ( DOB: May-1965   From: Oct-1998   To: Aug-2003  )

Resigned Director: JASON DAVID LOCK ( DOB: Aug-1972   From: Mar-2008   To: Jun-2008  )

Resigned Director: WARREN HILL MCINTEER ( DOB: Apr-1959   From: Oct-1999   To: Apr-2003  )

Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Aug-2008   To: Dec-2010  )

Resigned Director: JUNE PEGGY MOCK ( DOB: Jun-1941   From: Dec-1993   To: Oct-1994  )

Resigned Director: JOHN RHYS MOSS ( DOB: Mar-1945   From: Dec-1996   To: Jun-1997  )

Resigned Director: JOHN MURPHY ( DOB: Aug-1956   From: Jun-2006   To: Sep-2008  )

Resigned Director: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Dec-1996   To: Jun-1997  )

Resigned Director: JAMES NICHOLAS OPPENHEIM ( DOB: Jun-1947   From: Dec-1993   To: Dec-1994  )

Resigned Director: ROBERT MALCOLM PAYNE ( DOB: Mar-1945   From: Oct-1994   To: Dec-1996  )

Resigned Director: KENT WILLIAM PHIPPEN ( DOB: Mar-1956   From: Feb-2001   To: Apr-2003  )

Resigned Director: TREVOR PRICE ( DOB: Jul-1940   From: Oct-1994   To: Jun-1997  )

Resigned Director: COLIN ERIC RHODES ( DOB: Oct-1957   From: Jun-1997   To: Aug-1999  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-1993   To: Dec-1993  )

Resigned Director: DAVID KENNETH ROWE-HAM ( DOB: Dec-1935   From: Oct-1994   To: Dec-1996  )

Resigned Director: WARREN CHARLES SCHELLING ( DOB: Apr-1953   From: Oct-1999   To: Feb-2001  )

Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964   From: Nov-2005   To: Jan-2008  )

Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969   From: Nov-2005   To: Feb-2008  )

Resigned Director: DAVID ANDREW SMITH ( DOB: Mar-1974   From: Nov-2009   To: Nov-2009  )

Resigned Director: CHRISTOPHER GRAHAM STAINFORTH ( DOB: Jul-1953   From: Dec-1993   To: Oct-1994  )

Resigned Director: MICHAEL JOSEPH STARK ( DOB: May-1947   From: Dec-1993   To: Apr-1994  )

Resigned Director: JOHN STOREY ( DOB: Jan-1968   From: Apr-2003   To: Nov-2005  )

Resigned Director: ALAN KEITH THOMAS ( DOB: Apr-1961   From: Oct-1998   To: Oct-1999  )

Resigned Secretary: GRAHAM BAKER ( DOB: Jul-1961   From: Oct-1994   To: Dec-1996  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1993   To: Dec-1993  )

Resigned Secretary: MARTIN FEENEY ( DOB: Apr-1961   From: Jun-1997   To: Feb-1999  )

Resigned Secretary: COLIN ANDREW FORD ( DOB: Feb-1964   From: May-2000   To: May-2002  )

Resigned Secretary: STEVEN ALFRED HURRELL (   From: May-2002   To: Jun-2003  )

Resigned Secretary: SEAN THOMAS KIME ( DOB: Jul-1947   From: Jun-2003   To: Nov-2005  )

Resigned Secretary: RONA JANE MACFARLANE ( DOB: May-1966   From: Feb-1999   To: Mar-2000  )

Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (   From: Mar-2011   To: Oct-2012  )

Resigned Secretary: WILLIAM DAVID MCLEISH ( DOB: Sep-1958   From: May-2006   To: Mar-2011  )

Resigned Secretary: CHARLES FURBER MURPHY ( DOB: Jun-1953   From: Dec-1996   To: Jun-1997  )

Resigned Secretary: CHRISTOPHER RUTTER ( DOB: May-1956   From: Nov-2005   To: May-2006  )

Resigned Secretary: PETER ANTHONY SMITH ( DOB: Jan-1950   From: Apr-1994   To: Oct-1994  )

Resigned Secretary: LESLEY SARAH SPEIRS (   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: MICHAEL JOSEPH STARK ( DOB: May-1947   From: Dec-1993   To: Apr-1994  )

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