Current Director: DANIEL TORREILLES ( DOB: Feb-1973   From: Mar-2015  )

Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Sep-2005  )

Current Secretary: HINA PATEL (   From: Apr-2015  )

Resigned Director: ROBERT PARKS BAYNARD ( DOB: Feb-1961   From: Aug-2000   To: May-2002  )

Resigned Director: FRANK BONANNO (   From: Dec-1999   To: Feb-2000  )

Resigned Director: RALPH DANIEL BRADFORD (   From: Jan-2012   To: Sep-2014  )

Resigned Director: DAVID HUGH CHARLES BRIGSTOCKE (   From: Feb-2015   To: Jul-2016  )

Resigned Director: JAMES THOMAS BROWN ( DOB: Oct-1960   From: Jul-2003   To: Dec-2009  )

Resigned Director: CONSTANCE CHAN (   From: Sep-2003   To: Oct-2004  )

Resigned Director: ANDREW MICHAEL CRYER (   From: Dec-2004   To: Feb-2017  )

Resigned Director: STEVEN ILSLEY DAVIS ( DOB: Nov-1934   From: Jun-2012   To: Jun-2015  )

Resigned Director: OLIVIER DE GIVENCHY ( DOB: Aug-1963   From: Apr-2008   To: Feb-2014  )

Resigned Director: MAHMOUD DIFRAWY ( DOB: Mar-1948   From: Jun-2001   To: Mar-2010  )

Resigned Director: MARGARET DOBAK ( DOB: Mar-1965   From: Aug-2000   To: Sep-2002  )

Resigned Director: THOMAS HAY DONALDSON (   From: Dec-1999   To: Sep-2011  )

Resigned Director: MARK STEPHEN GARVIN ( DOB: Sep-1952   From: Jul-2003   To: Oct-2004  )

Resigned Director: JOHN ANTHONY GENT (   From: Sep-1999   To: Oct-2000  )

Resigned Director: MALCOLM EDWIN MAYNARD GLAISTER ( DOB: Sep-1968   From: Sep-2004   To: Mar-2006  )

Resigned Director: DUSTIN KENNEDY (   From: Jan-2013   To: Dec-2014  )

Resigned Director: MARK LE LIEVRE ( DOB: May-1967   From: Sep-2002   To: Sep-2004  )

Resigned Director: GRAHAM JOHN MEADOWS ( DOB: Sep-1958   From: Feb-2000   To: Dec-2005  )

Resigned Director: PAOLO MOSCOVICI ( DOB: Jan-1956   From: May-2002   To: Mar-2005  )

Resigned Director: JAVIER MUGUIRO (   From: Dec-1999   To: Mar-2002  )

Resigned Director: ELIZABETH AMSTUTZ MUNRO (   From: Jul-2013   To: Jan-2016  )

Resigned Director: ANDREAS HORST MUTH (   From: May-2004   To: Jun-2008  )

Resigned Director: RICCARDO PIRONTI DI CAMPAGNA (   From: Apr-2008   To: Dec-2015  )

Resigned Director: JAMES HAROLD RISCH (   From: Jan-2006   To: Feb-2012  )

Resigned Director: FARAJ SAGHRI (   From: Jul-2014   To: Dec-2015  )

Resigned Director: EMILIO SARACHO ( DOB: Aug-1955   From: Mar-2006   To: Jan-2008  )

Resigned Director: DECLAN KEVIN SHEEHAN (   From: Dec-1999   To: Sep-2002  )

Resigned Director: HWEE HOON SIM (   From: Dec-2006   To: Mar-2010  )

Resigned Director: BELINDA SO (   From: Jun-2001   To: Dec-2006  )

Resigned Director: JUAN MANUEL SOTO PALACIOS (   From: Mar-2007   To: Dec-2015  )

Resigned Director: JAMES E STALEY (   From: Dec-1999   To: Nov-2001  )

Resigned Director: LEE THISTLETHWAITE (   From: Sep-2001   To: Dec-2002  )

Resigned Director: DEBRA BETH TREYZ ( DOB: Aug-1952   From: Mar-2003   To: Mar-2006  )

Resigned Director: HENDRIK GUILLAUME FRANCOIS VAN RIEL ( DOB: Nov-1950   From: Dec-1999   To: Jun-2001  )

Resigned Director: JAMES ROGER WALKER (   From: Oct-2009   To: Apr-2012  )

Resigned Director: VERONIQUE WEILL (   From: Dec-1999   To: Aug-2000  )

Resigned Director: SIMON WISE ( DOB: Apr-1963   From: Jul-2003   To: Jun-2009  )

Resigned Secretary: EDWARD HAROLD CHARLES CAIN (   From: Sep-1999   To: Jun-2001  )

Resigned Secretary: YENG YENG MAXWELL ( DOB: Nov-1954   From: Jun-2001   To: Apr-2015  )

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