Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED (   From: Aug-2006  )

Resigned Director: WILLIAM BRIAN ACHESON (   From: Jul-2007   To: Jul-2008  )

Resigned Director: ANDREW MARK CHADWICK ( DOB: Aug-1967   From: Dec-2003   To: Jul-2006  )

Resigned Director: OLIVIER BENOIT DEFAUX (   From: Oct-2007   To: Mar-2008  )

Resigned Director: MELANIE DRING (   From: Aug-2006   To: Oct-2008  )

Resigned Director: DAVID BRIAN FARR (   From: Oct-2008   To: Mar-2009  )

Resigned Director: BRUCE GAITSKELL ( DOB: Oct-1953   From: Dec-2003   To: Nov-2008  )

Resigned Director: MARTIN GILBERT ( DOB: Feb-1954   From: Feb-1997   To: Oct-2000  )

Resigned Director: JOHN MCDONALD GREEN ARMYTAGE ( DOB: Jun-1945   From: Dec-2003   To: Aug-2004  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Director: WILLIAM ROBERT OWEN HARRIS ( DOB: Apr-1958   From: Sep-1999   To: Oct-2000  )

Resigned Director: RICHARD DARREN HUGHES (   From: Aug-2006   To: Nov-2008  )

Resigned Director: ANTHONY JOHN MACHIN ( DOB: Aug-1966   From: May-2005   To: Jul-2006  )

Resigned Director: DANIEL THOMAS MARKS ( DOB: Nov-1978   From: Jul-2009   To: May-2020  )

Resigned Director: HUGH MEECHAN ( DOB: Sep-1964   From: Oct-2008   To: Jul-2014  )

Resigned Director: MANUEL BORRACHERO MENDIVIL (   From: Jun-2008   To: Dec-2008  )

Resigned Director: MARTIN CHARLES MIGLIARA ( DOB: Jun-1971   From: Sep-2020   To: Jan-2023  )

Resigned Director: PETER STUART O'FLYNN ( DOB: Nov-1969   From: Feb-2021   To: Apr-2023  )

Resigned Director: DANIEL GRAHAM PACE (   From: Jul-2006   To: Jan-2008  )

Resigned Director: KEITH LINDSAY PEARSON ( DOB: Mar-1955   From: Nov-2009   To: Apr-2013  )

Resigned Director: RUPERT PITT (   From: Jun-2008   To: Oct-2008  )

Resigned Director: JOHN RODEN PLIMMER ( DOB: Jan-1958   From: Dec-2004   To: Jul-2006  )

Resigned Director: WILLIAM PURVES ( DOB: Apr-1966   From: Nov-2008   To: Nov-2013  )

Resigned Director: GEORGE WILLIAM AIRD ROSS ( DOB: Mar-1977   From: Aug-2014   To: Dec-2016  )

Resigned Director: NAVEED SHAH ( DOB: Jul-1972   From: Dec-2022   To: Aug-2023  )

Resigned Director: COLIN SNOWDON ( DOB: Nov-1954   From: Dec-2003   To: Oct-2008  )

Resigned Director: RICHARD SPINKS (   From: Aug-2006   To: Nov-2009  )

Resigned Director: LILIAN STELLA STARKIE (   From: Aug-2006   To: May-2008  )

Resigned Director: RUPERT GEORGE WEBB ( DOB: Nov-1957   From: Oct-2000   To: Aug-2004  )

Resigned Director: JOHN EDWARD WRIGHT (   From: Jul-2006   To: Jun-2008  )

Resigned Director: MEHRDAD YOUSEFI (   From: Oct-2007   To: May-2008  )

Resigned Secretary: ANDREW MARK CHADWICK ( DOB: Aug-1967   From: Oct-2000   To: Jul-2006  )

Resigned Secretary: MARTIN GILBERT ( DOB: Feb-1954   From: Sep-1999   To: Oct-2000  )

Resigned Secretary: PETER MARK EVANS HALLIWELL ( DOB: Oct-1961   From: Feb-1997   To: Sep-1999  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Feb-1997   To: Feb-1997  )

Resigned Secretary: RICHARD SPINKS (   From: Jul-2006   To: Aug-2006  )

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