Resigned Director: ROGER ANTHONY HARRIS ( DOB: Sep-1949   From: Jan-1999   To: Aug-2008  )

Resigned Director: ANDREW DOUGLAS LOVATT (   From: May-1995   To: Oct-2009  )

Resigned Director: LUBRIZOL HOLDINGS FRANCE SAS (   From: Dec-2014   To: Oct-2017  )

Resigned Director: PETER ROBERT MADDAFORD (   From: Jan-1999   To: Apr-2004  )

Resigned Director: JOHN MIDDLETON ( DOB: Mar-1939   From: Dec-1994   To: May-1995  )

Resigned Director: STEVEN RICHARD PIPE ( DOB: Jan-1958   From: Oct-2010   To: Dec-2014  )

Resigned Director: DAVID LLOYD RICHARDS ( DOB: May-1945   From: Dec-1994   To: Dec-1999  )

Resigned Director: TOM SMITH ( DOB: May-1939   From: Dec-1994   To: May-1995  )

Resigned Director: ANTHONY MICHAEL SMITS ( DOB: Nov-1972   From: Dec-2014   To: Sep-2023  )

Resigned Director: MARK WILLIAM STRICKLAND ( DOB: Feb-1962   From: Feb-2014   To: Dec-2014  )

Resigned Director: EDWIN BARRINGTON TILBY ( DOB: Jun-1950   From: May-1995   To: Oct-2010  )

Resigned Director: MARC MARTHA JOSEPH VERTHONGEN ( DOB: Jan-1957   From: Oct-2017   To: May-2024  )

Resigned Director: STEPHEN WILLIAMS ( DOB: Jan-1964   From: Jan-2003   To: Dec-2014  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Oct-1994   To: Dec-1994  )

Resigned Secretary: GRAEME MICHAEL BRAGGER (   From: May-2016   To: Mar-2018  )

Resigned Secretary: JOHN DAVIES (   From: Dec-2014   To: May-2016  )

Resigned Secretary: ROBERT FRANK ELLIS ( DOB: Aug-1952   From: Dec-1994   To: May-1995  )

Resigned Secretary: MARK WILLIAM STRICKLAND (   From: Feb-2014   To: Dec-2014  )

Resigned Secretary: EMMA RACHEL SWANN (   From: Sep-2020   To: Dec-2021  )

Resigned Secretary: MARC MARTHA JOSEPH VERTHONGEN (   From: Dec-2021   To: May-2024  )

Resigned Secretary: SIMON JONATHAN WATT-SMITH ( DOB: Jul-1951   From: May-1995   To: May-2007  )

Resigned Secretary: STEPHEN WILLIAMS ( DOB: Jan-1964   From: Jun-2007   To: Feb-2014  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Oct-1994   To: Dec-1994  )

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