Resigned Director: ROBERT WILLIAM BIRCHALL ( DOB: Mar-1958   From: May-2001   To: Jan-2002  )

Resigned Director: MARK ANTHONY JOHN COOPER ( DOB: Feb-1971   From: Jan-2009   To: Feb-2016  )

Resigned Director: SEAN PATRICK CURRAN ( DOB: Sep-1958   From: Nov-2003   To: Feb-2006  )

Resigned Director: STEPHEN MARK DRUMMOND (   From: May-2001   To: Apr-2009  )

Resigned Director: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: May-2001   To: Sep-2004  )

Resigned Director: DOUGLAS BENJAMIN GARDNER ( DOB: Oct-1961   From: May-2001   To: Sep-2001  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Mar-2001   To: May-2001  )

Resigned Director: JAMES RICHARD LIGHTBOURNE ( DOB: Jun-1970   From: Mar-2016   To: Nov-2019  )

Resigned Director: HOWARD LUTNICK ( DOB: Jun-1961   From: May-2001   To: Feb-2012  )

Resigned Director: GARY LUTNICK (   From: May-2001   To: Sep-2001  )

Resigned Director: MARK IAN MACLEOD ( DOB: Sep-1967   From: Feb-2006   To: Jan-2007  )

Resigned Director: STEPHEN MARCUS MERKEL ( DOB: Jun-1958   From: May-2001   To: Jan-2012  )

Resigned Director: PAUL O'GORMAN ( DOB: Sep-1959   From: Jun-2002   To: Nov-2003  )

Resigned Director: NICHOLAS JOHN PRICE (   From: Oct-2007   To: Jan-2009  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-2001   To: May-2001  )

Resigned Director: LAURENCE DAVID ROSE (   From: Oct-2007   To: Feb-2017  )

Resigned Director: ANTHONY GRAHAM SADELR (   From: Apr-2009   To: Apr-2016  )

Resigned Director: CLIVE TRIANCE ( DOB: Jan-1967   From: Jun-2002   To: Mar-2004  )

Resigned Director: FREDERICK THOMAS VARACCHI ( DOB: Dec-1965   From: May-2001   To: Sep-2001  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-2001   To: May-2001  )

Resigned Secretary: ROBERT PEARCE FALKNER ( DOB: Aug-1959   From: May-2001   To: Sep-2004  )

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