Resigned Director: MARCO LUIGI AUTIMIO CHIAPPELLI ( DOB: Aug-1944   From: Apr-1996   To: Jul-2001  )

Resigned Director: DAVID GORDON CHRISTIE ( DOB: Jun-1943   From: Nov-1995   To: Apr-1996  )

Resigned Director: PAUL DAVIDSON ( DOB: Apr-1954   From: Nov-1995   To: Apr-1996  )

Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957   From: Jan-2009   To: Oct-2011  )

Resigned Director: GRAHAM SHERIDAN GOULD ( DOB: Feb-1946   From: Apr-1996   To: May-2002  )

Resigned Director: MICHAEL IAN HAIGH ( DOB: Oct-1946   From: Feb-1997   To: Oct-1998  )

Resigned Director: ASHLEY GILROY MARK HIGHFIELD ( DOB: Oct-1965   From: Nov-2011   To: Jun-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1995   To: Oct-1995  )

Resigned Director: TERENCE HENRY JOHNSON (   From: Apr-2000   To: Nov-2006  )

Resigned Director: FREDERICK PATRICK MAIR JOHNSTON ( DOB: Sep-1935   From: Apr-1996   To: Sep-1997  )

Resigned Director: ANNE JANETTE JOSEPH ( DOB: Oct-1953   From: Oct-1995   To: Nov-1995  )

Resigned Director: DAVID JOHN KING ( DOB: Aug-1959   From: Jun-2013   To: May-2019  )

Resigned Director: SIMON GEOFFREY LILLEY (   From: Sep-2008   To: Oct-2009  )

Resigned Director: VINCENT THOMAS LISLE ( DOB: Dec-1963   From: Jul-2005   To: Aug-2008  )

Resigned Director: JOHN BENEDICT MELLON ( DOB: Nov-1940   From: Nov-1995   To: Jan-1996  )

Resigned Director: DAVID JAMES MURRAY ( DOB: Oct-1963   From: Feb-1997   To: Jun-2005  )

Resigned Director: GRANT MURRAY ( DOB: Apr-1964   From: May-2011   To: May-2013  )

Resigned Director: RICHARD PARKINSON ( DOB: Dec-1958   From: Aug-2015   To: Dec-2015  )

Resigned Director: STUART RANDALL PATERSON ( DOB: Jan-1958   From: Jun-2001   To: Mar-2011  )

Resigned Director: NICHOLAS JOHN PERELLA ( DOB: Nov-1954   From: Apr-1996   To: Mar-2000  )

Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958   From: Nov-1995   To: Apr-1996  )

Resigned Director: PHILIP ARTHUR RADBURN ( DOB: Mar-1943   From: Nov-1995   To: Apr-1996  )

Resigned Director: WILLOUGHBY MARK ST JOHN RADCLIFFE ( DOB: Apr-1946   From: Oct-1995   To: Nov-1995  )

Resigned Director: DAVID JAMES SMITH ( DOB: Jan-1956   From: Feb-1997   To: Sep-2002  )

Resigned Secretary: MARK JON ASHTON (   From: Oct-2009   To: Jun-2011  )

Resigned Secretary: JOSEPHINE MARY GLASS ( DOB: Apr-1940   From: Nov-1995   To: Apr-1996  )

Resigned Secretary: ANNE JANETTE JOSEPH ( DOB: Oct-1953   From: Oct-1995   To: Apr-1996  )

Resigned Secretary: SIMON GEOFFREY LILLEY (   From: Sep-2008   To: Oct-2009  )

Resigned Secretary: VINCENT THOMAS LISLE ( DOB: Dec-1963   From: Jul-2005   To: Sep-2008  )

Resigned Secretary: PETER MICHAEL MCCALL (   From: Jul-2011   To: May-2019  )

Resigned Secretary: DAVID JAMES MURRAY ( DOB: Oct-1963   From: Apr-1996   To: Jun-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1995   To: Oct-1995  )

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