Resigned Director: SIMON MARK BONINI ( DOB: Jan-1962   From: May-1996   To: Sep-2002  )

Resigned Director: ROGER PATRICK COE (   From: Sep-2002   To: Jul-2004  )

Resigned Director: ANN COLLINS ( DOB: Jan-1964   From: Jul-2014   To: Jul-2016  )

Resigned Director: PETER DRANFIELD (   From: Sep-2001   To: Jul-2004  )

Resigned Director: STUART ALFRED FYSH ( DOB: Nov-1956   From: Nov-2005   To: Nov-2008  )

Resigned Director: GARVIN GODDARD (   From: Nov-2010   To: Mar-2017  )

Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Aug-1994   To: Feb-1995  )

Resigned Director: JONATHAN REAY HARRIS (   From: Nov-2007   To: Jul-2009  )

Resigned Director: PETER DAVID MORLEY HAYNES (   From: Sep-2002   To: Oct-2005  )

Resigned Director: ARMANDO DE AZEVEDO HENRIQUES (   From: May-2007   To: Nov-2007  )

Resigned Director: STEPHEN JAMES HILL (   From: Sep-2012   To: Jun-2014  )

Resigned Director: MARTIN JOSEPH HOUSTON (   From: Jul-1995   To: Nov-1999  )

Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957   From: Sep-2002   To: Nov-2010  )

Resigned Director: DEREK IAN GEORGE HUDSON (   From: Sep-2007   To: Sep-2012  )

Resigned Director: DEREK HUDSON ( DOB: Feb-1956   From: May-2017   To: Jul-2021  )

Resigned Director: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Feb-1995   To: Feb-1995  )

Resigned Director: CHRISTIAN ITURRI (   From: Sep-2012   To: Jan-2013  )

Resigned Director: GARRY LOOKER ( DOB: May-1958   From: Nov-1999   To: Sep-2002  )

Resigned Director: ANDREW MARTIN-DAVIS ( DOB: Nov-1961   From: Mar-2015   To: May-2016  )

Resigned Director: CRAIG MORGAN MCKENZIE (   From: Jul-2004   To: Sep-2007  )

Resigned Director: ROB MUNRO (   From: Sep-2002   To: Oct-2005  )

Resigned Director: JOHN DAVID NOLAN (   From: Nov-2005   To: Nov-2007  )

Resigned Director: DAVID E ROBERTS ( DOB: Jul-1960   From: Nov-2005   To: Mar-2006  )

Resigned Director: JEREMY ARNOLD YEOMAN JACQUES ROBINSON (   From: Nov-1999   To: Sep-2001  )

Resigned Director: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Aug-1994   To: Feb-1995  )

Resigned Director: MARCUS ANDREW SAMUEL (   From: Aug-2009   To: Oct-2010  )

Resigned Director: DUNCAN CHARLES SMART (   From: Nov-2007   To: Nov-2010  )

Resigned Director: ALAN STOTT (   From: Feb-1995   To: Nov-1999  )

Resigned Director: STEPHEN SWAFFIELD (   From: Feb-1995   To: Aug-1995  )

Resigned Director: PAUL STEPHEN VIDLER (   From: Nov-2005   To: Dec-2017  )

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

Resigned Director: MALCOLM WILLIAM WESLEY (   From: Feb-1995   To: May-1996  )

Resigned Secretary: CHLOE SILVANA BARRY (   From: Jul-2013   To: Jul-2016  )

Resigned Secretary: REBECCA LOUISE DUNN (   From: Sep-2010   To: May-2016  )

Resigned Secretary: CAYLEY LOUISE ENNETT (   From: Oct-2015   To: Jul-2016  )

Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960   From: Jun-1995   To: Sep-1996  )

Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Jan-1999   To: Apr-2003  )

Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958   From: Apr-2003   To: Jul-2013  )

Resigned Secretary: GARRY LOOKER ( DOB: May-1958   From: May-1996   To: Jun-2002  )

Resigned Secretary: CYNTHIA MASTERS (   From: Feb-1995   To: May-1996  )

Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966   From: Sep-2007   To: Apr-2012  )

Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Sep-2005   To: Sep-2007  )

Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Aug-1994   To: Jun-1995  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jul-2016   To: Nov-2022  )

Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966   From: Jun-1997   To: Jan-1999  )

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

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