Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966   From: Jan-2001   To: Nov-2001  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Feb-1996   To: May-2004  )

Resigned Director: ALLAN BRIDGEWATER ( DOB: Aug-1936   From: Aug-2004   To: Feb-2006  )

Resigned Director: NOEL CAMPBELL ( DOB: Dec-1957   From: Apr-2007   To: Aug-2007  )

Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955   From: Aug-2007   To: Feb-2009  )

Resigned Director: SIMON JOHN CLEGG ( DOB: May-1957   From: Nov-1998   To: Oct-1999  )

Resigned Director: TIMOTHY RALPH JOHN COBB (   From: Sep-2001   To: Oct-2001  )

Resigned Director: ROGER CRAINE ( DOB: Nov-1956   From: Aug-2009   To: Oct-2012  )

Resigned Director: NEVILLE CHARLES CREESE (   From: Apr-1997   To: Dec-1998  )

Resigned Director: JACQUES ERNEST DUBOIS ( DOB: Mar-1949   From: Aug-2004   To: Apr-2005  )

Resigned Director: JOHN HENRY FITZPATRICK ( DOB: Nov-1956   From: Aug-2004   To: Feb-2006  )

Resigned Director: JAYNE-ANNE GADHIA ( DOB: Oct-1961   From: Sep-1995   To: Jul-2001  )

Resigned Director: ANN FRANCES GODBEHERE ( DOB: Apr-1955   From: Aug-2004   To: Feb-2006  )

Resigned Director: WILLIAM RICHARD GORMAN ( DOB: Dec-1955   From: Aug-1998   To: Oct-2002  )

Resigned Director: ROWAN GORMLEY ( DOB: Jun-1962   From: Sep-1995   To: Feb-2000  )

Resigned Director: MARK PHILIP HODGKINSON ( DOB: Jan-1961   From: Jul-2003   To: Aug-2004  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Nov-1999   To: Sep-2000  )

Resigned Director: MICHAEL DAVID KING ( DOB: Mar-1960   From: Apr-1997   To: Aug-1999  )

Resigned Director: IAN DAVID LARKIN (   From: Apr-2002   To: Aug-2004  )

Resigned Director: SIMON EDWARD LEEMING (   From: Sep-2001   To: Aug-2004  )

Resigned Director: KATHRYN ELISE LEWIS ( DOB: Aug-1971   From: Feb-2006   To: Oct-2007  )

Resigned Director: MICHAEL PATRICK LYONS ( DOB: Mar-1963   From: Oct-2007   To: Jun-2010  )

Resigned Director: GORDON DOUGLAS MCCALLUM ( DOB: Apr-1960   From: Aug-1998   To: May-2004  )

Resigned Director: CRAIG DUNCAN MELLER ( DOB: Nov-1962   From: Jan-2000   To: Jul-2001  )

Resigned Director: DEAN EDWARD MILLER ( DOB: Feb-1963   From: Aug-2004   To: Jul-2005  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Jan-1999   To: Sep-2000  )

Resigned Director: MARTYN RONALD PARKER ( DOB: Nov-1957   From: Aug-2004   To: Feb-2006  )

Resigned Director: PAUL DAVID PESTER ( DOB: Jan-1964   From: Jul-1999   To: Aug-2004  )

Resigned Director: ANNETTE LYN PETCHEY (   From: Mar-2000   To: Oct-2001  )

Resigned Director: BRUCE ERNEST RADLEY ( DOB: Oct-1937   From: Sep-1996   To: Jul-1999  )

Resigned Director: IAN ROGERS ( DOB: Apr-1949   From: Feb-2006   To: Mar-2007  )

Resigned Director: JONATHAN ELIOT SCHWARTZ ( DOB: Nov-1946   From: Feb-1996   To: Aug-1998  )

Resigned Director: JODIE SKELLERN (   From: Sep-1996   To: Sep-1997  )

Resigned Director: TREVOR JAMES THOMPSON ( DOB: Sep-1945   From: Aug-1998   To: Nov-2000  )

Resigned Director: GEORGE REA TRUMBULL III ( DOB: Jul-1944   From: Feb-1996   To: Sep-1999  )

Resigned Director: TIMOTHY CARDWELL WADE ( DOB: Dec-1959   From: Jan-2001   To: Oct-2002  )

Resigned Director: PETER GEOFFREY WARD ( DOB: May-1942   From: Aug-2004   To: Feb-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Director: ANTHONY WATSON ( DOB: Apr-1945   From: Jul-1996   To: Aug-1998  )

Resigned Director: ANTONY MICHAEL WOOD (   From: Nov-1995   To: Mar-1998  )

Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961   From: Jul-2005   To: Feb-2006  )

Resigned Secretary: IAIN FRASER CAMPBELL ( DOB: Sep-1945   From: Aug-2004   To: May-2006  )

Resigned Secretary: JAYNE-ANNE GADHIA ( DOB: Oct-1961   From: Sep-1995   To: Apr-1997  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Aug-2004  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Apr-1997   To: Mar-2000  )

Resigned Secretary: SARAH LEWIS (   From: Jun-2006   To: Mar-2008  )

Resigned Secretary: ALAN JOHN TITCHENER ( DOB: Dec-1965   From: Apr-2008   To: Jun-2010  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1995   To: Sep-1995  )

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