Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Jul-1998   To: Dec-2000  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Mar-1998   To: Jul-1998  )

Resigned Director: FIONA JANE CLUTTERBUCK ( DOB: Mar-1958   From: Feb-2012   To: Mar-2018  )

Resigned Director: DAVID JAMES SCOTT COOKSEY ( DOB: May-1940   From: Sep-2005   To: May-2008  )

Resigned Director: HAROLD COTTAM ( DOB: Oct-1938   From: Jul-1998   To: Sep-2004  )

Resigned Director: CLIVE ADAM COWDERY ( DOB: May-1963   From: Sep-2005   To: May-2008  )

Resigned Director: DIARMUID CUMMINS ( DOB: Sep-1968   From: Jun-2010   To: Jan-2011  )

Resigned Director: RICHARD CHALMERS GORDON FORTIN ( DOB: Apr-1941   From: Jul-1998   To: Apr-2004  )

Resigned Director: WILLIAM PAUL GLEN HAYNES ( DOB: Oct-1960   From: Jul-1998   To: Jun-2001  )

Resigned Director: SANDRA DAWN HUCKLE ( DOB: Aug-1964   From: Oct-2008   To: Sep-2009  )

Resigned Director: IAN GRAHAM MAIDENS ( DOB: Jul-1964   From: Jul-2006   To: Aug-2008  )

Resigned Director: HELEN MARY MAXWELL ( DOB: Sep-1954   From: Oct-2008   To: Sep-2009  )

Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956   From: Jan-2013   To: May-2020  )

Resigned Director: BRENDAN JOSEPH MEEHAN ( DOB: Mar-1958   From: Jul-2006   To: May-2008  )

Resigned Director: PAUL LEWIS MILES ( DOB: Jun-1971   From: Jan-2011   To: Dec-2012  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: May-2008   To: Feb-2011  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Mar-2007   To: May-2008  )

Resigned Director: DANIEL O'NEIL ( DOB: Jun-1960   From: May-2001   To: Jan-2002  )

Resigned Director: BRIAN GERALD PEARSE ( DOB: Aug-1933   From: Jul-1998   To: Apr-2002  )

Resigned Director: SAMUEL JAMES PEROWNE ( DOB: Jun-1975   From: Aug-2020   To: Mar-2022  )

Resigned Director: BRYAN HENRY PORTMAN ( DOB: Nov-1948   From: Jun-2001   To: Sep-2003  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-1998   To: Jul-1998  )

Resigned Director: DAVID LOUIS RICHARDSON ( DOB: Nov-1972   From: Dec-2011   To: Jan-2013  )

Resigned Director: BRIAN HAMILTON SHAW ( DOB: Apr-1942   From: Jul-1998   To: Dec-2001  )

Resigned Director: ARAM EDWARD SHISHMANIAN ( DOB: Jun-1951   From: Nov-2004   To: May-2008  )

Resigned Director: GRAHAM LLOYD SINGLETON ( DOB: Apr-1963   From: Dec-2003   To: Sep-2005  )

Resigned Director: JOHN SIMON BERTIE SMITH ( DOB: Aug-1964   From: May-2008   To: Jun-2010  )

Resigned Director: PAUL SPENCER ( DOB: Jan-1950   From: Aug-2003   To: May-2008  )

Resigned Director: PAUL ANDREW THOMPSON ( DOB: Jun-1962   From: Dec-2002   To: Mar-2007  )

Resigned Director: JOHN TOMLINS ( DOB: Dec-1948   From: Jul-1998   To: May-2001  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Mar-2002   To: May-2008  )

Resigned Director: ROBERT BRIAN WILLIAMSON ( DOB: Feb-1945   From: Sep-2005   To: May-2008  )

Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947   From: Sep-2005   To: May-2008  )

Resigned Director: LORREN MICHAEL WYATT ( DOB: Aug-1950   From: Jul-1998   To: Aug-2000  )

Resigned Director: JONATHAN JAMES YATES ( DOB: May-1961   From: Jun-2010   To: Dec-2011  )

Resigned Secretary: RANDAL JOHN CLIFTON BARKER ( DOB: Nov-1964   From: Sep-2006   To: May-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-1998   To: Apr-1998  )

Resigned Secretary: ANNA EAST ( DOB: May-1961   From: Feb-2000   To: Oct-2004  )

Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( DOB: Apr-1966   From: Nov-2004   To: Sep-2006  )

Resigned Secretary: GILLIAN MARYJOY WHITE (   From: Jul-1998   To: Feb-2000  )

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