Resigned Director: BRUCE PHILIP BARTELL ( DOB: Mar-1957   From: Jun-2009   To: Oct-2016  )

Resigned Director: RAYMOND MICHAEL BRICK ( DOB: Apr-1942   From: Jul-1998   To: Apr-2000  )

Resigned Director: KENNETH DOUGLAS CURTIS ( DOB: Mar-1961   From: Dec-2009   To: Mar-2013  )

Resigned Director: ROBERT VICTOR DEUTSCH ( DOB: Sep-1959   From: Aug-2009   To: Jul-2011  )

Resigned Director: JEFFREY MARK FARBER ( DOB: Apr-1964   From: Nov-2016   To: Dec-2018  )

Resigned Director: CHRISTOPHER DAVID FISHWICK ( DOB: Oct-1961   From: Oct-1993   To: Dec-2002  )

Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954   From: Sep-2001   To: Jun-2009  )

Resigned Director: JOHN FOWLE ( DOB: Sep-1969   From: Feb-2016   To: Jun-2023  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Oct-1993   To: Jul-2011  )

Resigned Director: EWEN HAMILTON GILMOUR ( DOB: Aug-1953   From: Jul-1998   To: Dec-2009  )

Resigned Director: JOHN EMMANUEL GINARLIS ( DOB: May-1945   From: Oct-1993   To: Jul-1998  )

Resigned Director: MARK CARMICHAEL GRAHAM ( DOB: Nov-1963   From: Sep-2002   To: Jun-2009  )

Resigned Director: PETER FRANCIS GRAY ( DOB: Jan-1937   From: Oct-1993   To: Jul-1998  )

Resigned Director: DAVID BRUCE GREENFIELD ( DOB: Aug-1962   From: Jul-2011   To: Oct-2015  )

Resigned Director: HUGH HUDSON HAYWARD ( DOB: Jul-1947   From: Jul-1998   To: Dec-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1993   To: Oct-1993  )

Resigned Director: MALCOLM SEAFORTH MACKENZIE ( DOB: Jul-1947   From: Jul-1998   To: Mar-2000  )

Resigned Director: DAVID STANLEY MEAD ( DOB: Jun-1958   From: Jun-2012   To: Jan-2016  )

Resigned Director: EDWARD NELSON NOBLE ( DOB: Jan-1948   From: Sep-2000   To: Jul-2006  )

Resigned Director: PETER ROBERT NUTTING ( DOB: Oct-1935   From: Jan-1995   To: Jul-1998  )

Resigned Director: JOHN ALEXANDRE PARTON ( DOB: Oct-1931   From: Oct-1993   To: Dec-2001  )

Resigned Director: ANDREW SCOTT ROBINSON ( DOB: Nov-1965   From: Jul-2011   To: Aug-2016  )

Resigned Director: RICHARD THOMAS SCHOLES ( DOB: May-1945   From: Mar-2003   To: Jul-2011  )

Resigned Director: JOHAN GARTH SLABBERT ( DOB: Oct-1970   From: Jul-2013   To: Feb-2017  )

Resigned Director: RICHARD PETER SPARROW ( DOB: May-1950   From: Oct-1993   To: Jan-1995  )

Resigned Director: CHRISTOPHER MACDONALD STOOKE ( DOB: Apr-1957   From: Sep-2010   To: Jul-2011  )

Resigned Director: ROBERT ARTHUR STUCHBERY ( DOB: Jan-1957   From: Jul-1998   To: May-2016  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Aug-1993   To: Oct-1993  )

Resigned Director: JAMES EDWIN TAIT (   From: Jun-2001   To: Mar-2003  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Sep-2010   To: Jul-2011  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: Oct-1993   To: Oct-1998  )

Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945   From: Jan-1999   To: Apr-2000  )

Resigned Secretary: ROBERT GEORGE (   From: Feb-2006   To: Mar-2006  )

Resigned Secretary: ADRIAN GOODENOUGH (   From: Aug-2011   To: Apr-2014  )

Resigned Secretary: EDWARD NELSON NOBLE ( DOB: Jan-1948   From: Oct-1998   To: Jan-1999  )

Resigned Secretary: PHILIP ARTHUR VICTOR SELIM OSMAN ( DOB: May-1951   From: Nov-2000   To: Feb-2006  )

Resigned Secretary: KATHERINE SHALLCROSS (   From: Apr-2014   To: Jun-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1993   To: Oct-1993  )

Resigned Secretary: DAVID JOHN ARTHUR TRACE ( DOB: Jul-1945   From: May-2000   To: Nov-2000  )

Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960   From: Mar-2006   To: Aug-2011  )

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