Resigned Director: ABHISHEK AGARWAL ( DOB: Feb-1982   From: Aug-2011   To: Feb-2014  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Nov-2009   To: Feb-2017  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-1999   To: Nov-2009  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Feb-2014   To: Mar-2015  )

Resigned Director: PETER BINGEL ( DOB: Feb-1981   From: Aug-2011   To: Feb-2014  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Feb-1999   To: Dec-2007  )

Resigned Director: JAMES MICHAEL BOYD-PHILLIPS ( DOB: Mar-1971   From: Mar-2022   To: Nov-2022  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Jul-1999   To: Nov-2009  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Nov-2009   To: Feb-2014  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-1999   To: Nov-2009  )

Resigned Director: MADELEINE ELIZABETH COSGRAVE ( DOB: Mar-1967   From: Feb-2014   To: Jun-2018  )

Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Nov-2009   To: Aug-2011  )

Resigned Director: DEEPA KEWAL DEVANI ( DOB: Nov-1980   From: Jul-2014   To: Jun-2018  )

Resigned Director: EDWARD RICHARD FITCH ( DOB: Oct-1976   From: Aug-2023   To: Dec-2023  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Feb-2014   To: Mar-2015  )

Resigned Director: STUART MORRISON GRANT ( DOB: Jun-1968   From: Nov-2009   To: Dec-2010  )

Resigned Director: NEIL GERRARD HARRIS (   From: Feb-2014   To: Dec-2016  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: EDMOND WAI LEUNG HO ( DOB: Apr-1959   From: Jun-2018   To: Mar-2022  )

Resigned Director: KATHARINE EIRWEN HYNARD ( DOB: Jan-1989   From: Nov-2022   To: Dec-2023  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Feb-1999   To: Jul-1999  )

Resigned Director: ANIL KHERA (   From: Aug-2011   To: Feb-2014  )

Resigned Director: JAMES LOCK ( DOB: Jan-1976   From: Aug-2011   To: Feb-2014  )

Resigned Director: DAVID IAN LOCKYER ( DOB: Sep-1969   From: Feb-2017   To: Jun-2018  )

Resigned Director: ADAM NICHOLAS LYLE (   From: Nov-2009   To: Aug-2011  )

Resigned Director: JAMES SCOTT LYON ( DOB: Aug-1964   From: Mar-2022   To: Nov-2022  )

Resigned Director: GERALD LAI CHEE MA ( DOB: Feb-1968   From: Jun-2018   To: Mar-2022  )

Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969   From: Jan-2012   To: Feb-2014  )

Resigned Director: ANDREW JAMES MEYRICK ( DOB: Aug-1973   From: Mar-2022   To: Apr-2022  )

Resigned Director: JONATHAN THEODORE MILLER ( DOB: Dec-1971   From: Jun-2018   To: Mar-2022  )

Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986   From: Feb-2014   To: Mar-2015  )

Resigned Director: CHRISTOPHER DAVID MORRISH ( DOB: Aug-1959   From: Feb-2014   To: Jun-2014  )

Resigned Director: ANDREW JOHN MUSCAT ( DOB: Sep-1979   From: Dec-2022   To: Feb-2023  )

Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: Nov-2009   To: Aug-2011  )

Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: Aug-2011   To: Feb-2014  )

Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971   From: Aug-2011   To: Jan-2012  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Jan-1999   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Feb-1999   To: Dec-2006  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Nov-2009   To: Jun-2018  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Nov-2009  )

Resigned Director: GUY LUKIN RUDD ( DOB: Mar-1969   From: Dec-2010   To: Aug-2011  )

Resigned Director: BINDI SHAH ( DOB: Aug-1980   From: Nov-2009   To: Aug-2010  )

Resigned Director: HURSH SHAH ( DOB: Oct-1976   From: Feb-2014   To: Jun-2018  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Jan-1999   To: Jul-2006  )

Resigned Director: EIRENE YEUNG ( DOB: Oct-1960   From: Jun-2018   To: Mar-2022  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Sep-2000   To: Dec-2001  )

Resigned Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016   To: Jun-2018  )

Resigned Secretary: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jan-1999   To: Sep-2000  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-2018   To: Mar-2022  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Dec-2001   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1999   To: Jan-1999  )

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