Resigned Director: CHARLES EDWIN BROWN ( DOB: Jun-1954   From: Apr-1994   To: Feb-2000  )

Resigned Director: NIGEL WOOLDRIDGE BROWN ( DOB: Oct-1945   From: Apr-1994   To: Aug-2006  )

Resigned Director: PETER LOWTHER BUTTON ( DOB: Mar-1956   From: Sep-1999   To: Jun-2000  )

Resigned Director: CHONG JU CHOI ( DOB: Jan-1960   From: Jul-2001   To: Oct-2002  )

Resigned Director: GERALD MARK COTEMAN ( DOB: Oct-1951   From: Jun-1995   To: Feb-2000  )

Resigned Director: JOHN ALAN CHARLES GOODGER ( DOB: Sep-1947   From: Apr-1994   To: Aug-2006  )

Resigned Director: JUNE MARGARET GREEN ( DOB: May-1961   From: Jun-2017   To: Jul-2019  )

Resigned Director: TERENCE GEORGE GREEN ( DOB: Jul-1946   From: Apr-2010   To: Jun-2017  )

Resigned Director: DAVID MARTIN HARTLAND ( DOB: Sep-1944   From: Apr-1994   To: Feb-2004  )

Resigned Director: GRANT HAWTHORNE ( DOB: Jul-1972   From: May-2001   To: May-2003  )

Resigned Director: WALTER JOHN HERRIOT ( DOB: Nov-1943   From: Aug-1997   To: May-2006  )

Resigned Director: MARCUS WALTER JOHNSON ( DOB: Jan-1951   From: Feb-2006   To: Aug-2006  )

Resigned Director: HUGH ROBERT PARNELL ( DOB: Feb-1954   From: May-2001   To: Feb-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Secretary: ANNE DORING (   From: Jun-2017   To: Apr-2020  )

Resigned Secretary: KEVIN STUART HARRIS ( DOB: Dec-1964   From: Nov-1998   To: Dec-2005  )

Resigned Secretary: SALLY KEWLEY MILLER ( DOB: May-1947   From: Sep-1996   To: Nov-1998  )

Resigned Secretary: JULIA CAROL SEDDON ( DOB: Aug-1971   From: Apr-1994   To: Sep-1996  )

Resigned Secretary: MICHAEL JAMES TOLOND ( DOB: Jun-1948   From: Jan-2006   To: Jun-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Apr-1994   To: Apr-1994  )

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