Resigned Director: NEIL DAVID ECKERT ( DOB: May-1962   From: Mar-2002   To: May-2005  )

Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958   From: Jan-2012   To: Jul-2023  )

Resigned Director: EWEN ALASTAIR JOHN FERGUSSON ( DOB: Oct-1932   From: Nov-1993   To: Feb-1999  )

Resigned Director: ROGER ANTHONY FIELD ( DOB: May-1948   From: Oct-2004   To: Dec-2007  )

Resigned Director: PETER JOHN GODDARD ( DOB: Mar-1958   From: Mar-2002   To: Dec-2010  )

Resigned Director: MICHAEL FITZGERALD HEATHCOAT AMORY ( DOB: Oct-1941   From: Oct-1993   To: Feb-1999  )

Resigned Director: PETER DENIS HILL-WOOD ( DOB: Feb-1936   From: Oct-1993   To: Feb-1999  )

Resigned Director: ANDREW HOLLAND ( DOB: Jun-1954   From: Nov-2000   To: Oct-2003  )

Resigned Director: JAMES CHRISTOPHER PAUL INSLEY ( DOB: Oct-1974   From: Jan-2011   To: Jan-2012  )

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

Resigned Director: GEORGE FREDERICK O'DONNELL ( DOB: May-1949   From: Nov-2000   To: Mar-2002  )

Resigned Director: MATTHEW SCALES ( DOB: May-1954   From: Oct-2004   To: Dec-2010  )

Resigned Director: PETER DAVID SCALES ( DOB: Apr-1964   From: Feb-1999   To: Nov-2000  )

Resigned Director: MICHAEL ALAN SIBTHORPE ( DOB: May-1959   From: May-2005   To: May-2008  )

Resigned Director: ANTHONY IAN GODFREY CHARLES SOUTH ( DOB: Jun-1943   From: Feb-1999   To: Nov-2000  )

Resigned Director: WILLIAM ANDREW CHARLES THOMSON ( DOB: Jan-1948   From: Feb-1994   To: Aug-1999  )

Resigned Director: ANTONY EDWARD USHER ( DOB: Nov-1965   From: Jan-2011   To: Jan-2012  )

Resigned Director: JO MARK POLE WELMAN ( DOB: Jan-1958   From: Mar-2002   To: Nov-2004  )

Resigned Secretary: BRIT CORPORATE SECRETARIES LIMITED (   From: Nov-2004   To: Jan-2012  )

Resigned Secretary: BRIT GROUP SERVICES LIMITED (   From: Mar-2001   To: Nov-2004  )

Resigned Secretary: PETER GODDARD ( DOB: Mar-1958   From: Nov-2000   To: Mar-2001  )

Resigned Secretary: FRANCIS BERNARD HYLAND ( DOB: Feb-1938   From: Oct-1993   To: Apr-1994  )

Resigned Secretary: INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED (   From: Nov-1997   To: Aug-1999  )

Resigned Secretary: JOHN ANTHONY LYNCH ( DOB: Jun-1965   From: Aug-1999   To: Oct-2000  )

Resigned Secretary: PETER LAURENCE PATRICK ( DOB: Jul-1946   From: Apr-1994   To: Jul-1997  )

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

Resigned Secretary: CHRISTOPHER JAMES WISE ( DOB: Jul-1964   From: Jul-1997   To: Nov-1997  )

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