Resigned Director: RODERIC DAVID CLARENCE ANDO ( DOB: May-1960   From: May-2005   To: May-2016  )

Resigned Director: MICHAEL BAXTER BROWN (   From: Sep-2000   To: May-2003  )

Resigned Director: JOHN ANTHONY BROWN ( DOB: Mar-1937   From: May-2002   To: May-2005  )

Resigned Director: WILLIAM BROWNE-SWINBURNE ( DOB: Jun-1967   From: May-2007   To: May-2011  )

Resigned Director: JOHN EDWARD BRUCE ( DOB: Nov-1958   From: Jun-2005   To: Oct-2021  )

Resigned Director: MORRIS WILLIAM CHARLTON ( DOB: Jan-1957   From: Feb-2015   To: Oct-2021  )

Resigned Director: TIMOTHY JOHN COOPER ( DOB: May-1965   From: May-2003   To: May-2009  )

Resigned Director: TONY DALBY WELSH (   From: May-2003   To: Mar-2007  )

Resigned Director: NICHOLAS HUGH DAVIS ( DOB: Oct-1945   From: Feb-2009   To: Feb-2013  )

Resigned Director: ROBERT JOHN DONALDSON WEBSTER (   From: Sep-2000   To: May-2009  )

Resigned Director: PATRICK THOMAS GORDON-DUFF-PENNINGTON ( DOB: Jan-1930   From: Sep-2000   To: May-2002  )

Resigned Director: ASHLEY DOMINIC GRIFFITH ( DOB: Sep-1959   From: May-2008   To: May-2023  )

Resigned Director: OLIVER HUGH FRANK GUILLEBAUD ( DOB: Dec-1935   From: Jun-2001   To: May-2003  )

Resigned Director: JOHN KENNETH JOHNSON ( DOB: Jul-1947   From: May-2011   To: May-2021  )

Resigned Director: DAVID JUSTICE KYLE (   From: Sep-2000   To: May-2007  )

Resigned Director: JEANETTE LAWTON (   From: Aug-1994   To: May-2000  )

Resigned Director: PAUL LEADBEATER ( DOB: May-1946   From: May-1999   To: Jun-2001  )

Resigned Director: PHILIP AUSTIN GEORGE MACKENZIE ( DOB: Sep-1949   From: May-2007   To: May-2018  )

Resigned Director: DAMIAN JAMES MCELHOLM (   From: May-2008   To: Oct-2009  )

Resigned Director: RAYMOND PAUL MEARS ( DOB: Feb-1964   From: May-2010   To: Mar-2013  )

Resigned Director: JOHN GEOFFREY MILBOURN ( DOB: May-1944   From: May-2005   To: Apr-2006  )

Resigned Director: MARK MALISE NICOLSON ( DOB: Sep-1954   From: Jun-2001   To: May-2015  )

Resigned Director: JULIAN PHILIP PALMER ( DOB: Nov-1968   From: Jun-2001   To: May-2005  )

Resigned Director: HENRY NIGEL PICKERING ( DOB: Jul-1955   From: Sep-2000   To: May-2004  )

Resigned Director: MAITLAND RANKIN (   From: May-2009   To: May-2018  )

Resigned Director: IAN HAYES VICTOR SMALES (   From: Jun-2001   To: May-2003  )

Resigned Director: GLYN CHARLES SMITH JONES (   From: May-2009   To: Jun-2016  )

Resigned Director: MICHAEL STRANG STEEL ( DOB: Feb-1943   From: May-2008   To: May-2019  )

Resigned Director: THE EARL OF DALHOUSIE ( DOB: Jan-1948   From: Aug-1994   To: May-2008  )

Resigned Director: MICHAEL GRAHAM THICK ( DOB: Apr-1950   From: May-2011   To: May-2018  )

Resigned Director: JOHN EDWARD THOMAS (   From: Aug-1994   To: May-2014  )

Resigned Director: ROBERT WILLIAM UNDERHILL (   From: Aug-1994   To: May-1999  )

Resigned Director: ROGER LEONARD WADSWORTH ( DOB: May-1950   From: Jun-2001   To: May-2013  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Director: ANDREW JOHN WILSON (   From: May-2005   To: May-2010  )

Resigned Director: WILLIAN ANDREW YOOL (   From: Aug-1994   To: Jun-2005  )

Resigned Secretary: GILLIAN PATRICIA MURRAY (   From: Aug-1994   To: Feb-1996  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: Aug-1994   To: Aug-1994  )

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