Resigned Director: ALEXANDER CHRISTOPHER COOPER EVANS (   From: May-2002   To: Aug-2003  )

Resigned Director: DAVID JOHN COUPE ( DOB: May-1943   From: Feb-2007   To: Feb-2009  )

Resigned Director: STUART JOHN CREED ( DOB: Feb-1950   From: Sep-2002   To: May-2003  )

Resigned Director: JEAN-FRANÇOIS DESPOUX (   From: Aug-2011   To: Sep-2012  )

Resigned Director: JOG DHODY ( DOB: Apr-1978   From: Dec-2007   To: Jun-2009  )

Resigned Director: ALLAN BRIAN HENRY FISHER ( DOB: Oct-1942   From: Jul-2007   To: Aug-2010  )

Resigned Director: NEIL DUNCAN GILLIS ( DOB: Jan-1965   From: Aug-2003   To: Jul-2007  )

Resigned Director: ANDREW JAMES HALL ( DOB: Jul-1955   From: Nov-2007   To: Mar-2008  )

Resigned Director: MARCO LUIGI KURT HERBST (   From: Aug-2003   To: Aug-2005  )

Resigned Director: NICHOLAS JAMES IRENS ( DOB: Oct-1946   From: May-2002   To: Feb-2007  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Feb-2002   To: May-2002  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Dec-2008   To: Jun-2009  )

Resigned Director: DAVID JON LEATHERBARROW ( DOB: Feb-1969   From: Aug-2010   To: Jul-2011  )

Resigned Director: KEVIN BOYD MCCOLLUM ( DOB: Jul-1952   From: Sep-2002   To: Feb-2003  )

Resigned Director: MARC EDWARD MCGUIGAN ( DOB: Dec-1963   From: Oct-2003   To: May-2006  )

Resigned Director: TREVOR PHILIP MOORE ( DOB: Jul-1969   From: May-2006   To: Apr-2007  )

Resigned Director: CHARLES MICHAEL PARKER ( DOB: Jun-1964   From: Dec-2006   To: Feb-2007  )

Resigned Director: MARIO FEDELE PEDERZOLLI ( DOB: Oct-1967   From: Oct-2007   To: Jul-2008  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Sep-2007   To: Nov-2007  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Feb-2002   To: May-2002  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Nov-2005   To: Feb-2007  )

Resigned Director: THOMAS JAMES BUCHAN SCOTT ( DOB: May-1962   From: May-2002   To: Sep-2002  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Aug-2010   To: Nov-2011  )

Resigned Director: HARCHARANJIT SINGH SIHRA ( DOB: Jul-1964   From: Dec-2006   To: Feb-2009  )

Resigned Director: ALAN FRANK SMITH ( DOB: Oct-1946   From: Feb-2003   To: Aug-2003  )

Resigned Director: PETER LANCE TAYLOR ( DOB: Jan-1964   From: May-2002   To: Feb-2007  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Nov-2005   To: Feb-2007  )

Resigned Director: GLENN GORDON TIMMS ( DOB: Jun-1961   From: Jul-2007   To: Jun-2009  )

Resigned Director: DAVID TURNER ( DOB: Nov-1945   From: Jul-2007   To: Aug-2010  )

Resigned Director: DAVID GAY WILLIAMS ( DOB: Dec-1946   From: Aug-2005   To: Oct-2005  )

Resigned Secretary: MICHAEL DAVID BALL ( DOB: Apr-1967   From: Sep-2002   To: Aug-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Feb-2002   To: May-2002  )

Resigned Secretary: EUGENE PATRICK SCALES (   From: Jul-2008   To: Jul-2009  )

Resigned Secretary: THOMAS JAMES BUCHAN SCOTT ( DOB: May-1962   From: May-2002   To: Sep-2002  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Sep-2007   To: Jul-2008  )

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