Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951   From: Dec-2002   To: Sep-2007  )

Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950   From: Sep-2003   To: Apr-2005  )

Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964   From: Mar-2007   To: Sep-2011  )

Resigned Director: IAN ROBERT GOLDSMITH ( DOB: Jan-1962   From: Sep-2011   To: Sep-2016  )

Resigned Director: FELIPE DOMINGO, MERRY DEL VAL BARBAVARA DI GRAVELLONA ( DOB: Jun-1969   From: Sep-2007   To: Nov-2007  )

Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967   From: Jul-2010   To: Apr-2013  )

Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964   From: Jul-2021   To: May-2022  )

Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966   From: May-2017   To: Jul-2021  )

Resigned Director: JANE CELIA KIBBEY ( DOB: Aug-1950   From: Feb-2003   To: Sep-2007  )

Resigned Director: JAMES ALOYSIUS KIERNAN (   From: Jun-2002   To: Jun-2002  )

Resigned Director: PAUL STEPHEN KITCHENER ( DOB: Nov-1955   From: Dec-2002   To: Oct-2003  )

Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945   From: Jan-2006   To: Dec-2009  )

Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965   From: Apr-2013   To: May-2017  )

Resigned Director: DAVID ANDREW NOVAK ( DOB: Dec-1968   From: Jun-2002   To: Sep-2002  )

Resigned Director: MICHEL GERARD PHILLIPE PLANTEVIN ( DOB: Oct-1956   From: Sep-2007   To: Nov-2007  )

Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944   From: Dec-2002   To: Nov-2004  )

Resigned Director: DWIGHT MACVICAR POLER ( DOB: Sep-1965   From: Sep-2007   To: Nov-2007  )

Resigned Director: ROBERTO QUARTA ( DOB: May-1949   From: Jun-2002   To: Dec-2002  )

Resigned Director: JOSEPH LEE RICE ( DOB: Feb-1932   From: Apr-2005   To: Jan-2007  )

Resigned Director: RENATO RIVERSO (   From: Dec-2002   To: Mar-2005  )

Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960   From: Sep-2004   To: Sep-2007  )

Resigned Director: JAMES WILLIAM ROGERS ( DOB: Oct-1950   From: Dec-2002   To: Apr-2005  )

Resigned Director: NORMAN RONALD SANSON ( DOB: Feb-1944   From: Dec-2002   To: Sep-2007  )

Resigned Director: RICHARD JASON SCHNALL ( DOB: Jul-1969   From: Jun-2002   To: Apr-2005  )

Resigned Director: ANDREW HENRY SIMON ( DOB: Apr-1945   From: Dec-2002   To: Sep-2007  )

Resigned Director: CHRISTOPHER NEIL SPENCER ( DOB: Nov-1962   From: Dec-2002   To: May-2003  )

Resigned Director: PAUL VENABLES ( DOB: Oct-1961   From: Sep-2003   To: Jan-2004  )

Resigned Director: THOMAS HARRY WALKER (   From: Dec-2002   To: Sep-2007  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Sep-2011   To: Mar-2015  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Sep-2011   To: Mar-2015  )

Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973   From: Apr-2012   To: Apr-2016  )

Resigned Secretary: DEBEVOISE & PLIMPTON SERVICES LTD (   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: DAVID ANDREW NOVAK ( DOB: Dec-1968   From: Jun-2002   To: Dec-2002  )

Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952   From: Sep-2002   To: Mar-2003  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

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