Resigned Director: WILLIAM PAUL BOWDEN ( DOB: Feb-1944   From: Feb-2003   To: Feb-2006  )

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

Resigned Director: MICHAEL PATRICK CHITTY ( DOB: Mar-1951   From: Feb-2003   To: Jul-2009  )

Resigned Director: THOMAS COLRAINE ( DOB: Jun-1958   From: Feb-2003   To: Dec-2006  )

Resigned Director: JAMES RICHARD FISHER ( DOB: Sep-1955   From: Nov-1998   To: Mar-2003  )

Resigned Director: TODD ANDREW FISHER (   From: Jul-1998   To: Mar-2003  )

Resigned Director: SHIRLEY MARIE GIRLING ( DOB: Oct-1969   From: Jul-2018   To: Feb-2022  )

Resigned Director: PERRY GOLKIN (   From: Jul-1998   To: Mar-2003  )

Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960   From: Mar-2012   To: Jun-2018  )

Resigned Director: PAUL MANDEVILLE HAZEN (   From: Jan-2001   To: Mar-2003  )

Resigned Director: STEPHEN PATRICK HEARN ( DOB: Aug-1966   From: Jan-2012   To: Sep-2015  )

Resigned Director: HENRY ROBERTS KRAVIS (   From: Jul-1998   To: Mar-2003  )

Resigned Director: GRAHAME JOHN MILLWATER ( DOB: Apr-1963   From: Jan-2007   To: Dec-2011  )

Resigned Director: CHRISTOF NELISCHER ( DOB: May-1965   From: Feb-2018   To: Jun-2018  )

Resigned Director: SCOTT CHARLES NUTTALL (   From: Jul-1998   To: Mar-2003  )

Resigned Director: JOSEPH JAMES PLUMERI (   From: Oct-2000   To: Jan-2012  )

Resigned Director: JOHN REEVE ( DOB: Jul-1944   From: Nov-1998   To: Oct-2000  )

Resigned Director: PATRICK CHARLES REGAN ( DOB: Mar-1966   From: Feb-2006   To: Feb-2010  )

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

Resigned Director: GEORGE ROSENBERG ROBERTS (   From: Jul-1998   To: Mar-2003  )

Resigned Director: RAYMOND GIRARD VIAULT ( DOB: Sep-1944   From: Nov-1998   To: Dec-2000  )

Resigned Director: STEPHEN EDWARD WOOD ( DOB: Sep-1963   From: Jul-2009   To: Jan-2016  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Mar-2005   To: Sep-2010  )

Resigned Secretary: MICHAEL PATRICK CHITTY ( DOB: Mar-1951   From: Nov-1998   To: Mar-2003  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jun-1998   To: Jul-1998  )

Resigned Secretary: MARCUS PHILIP DOWDING (   From: Dec-2017   To: Aug-2019  )

Resigned Secretary: TODD ANDREW FISHER (   From: Jul-1998   To: Nov-1998  )

Resigned Secretary: ALISTAIR CHARLES PEEL (   From: Sep-2012   To: Jul-2016  )

Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962   From: Mar-2003   To: Mar-2005  )

Resigned Secretary: WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (   From: Sep-2010   To: Sep-2012  )

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