Resigned Director: SHEILA JAMIESON CLARK ( DOB: Oct-1973   From: Feb-2014   To: Apr-2016  )

Resigned Director: NICHOLAS JOHN EDWARD CROWTHER (   From: Oct-2008   To: May-2009  )

Resigned Director: MILTON ANTHONY FERNANDES ( DOB: Dec-1961   From: May-2009   To: Nov-2012  )

Resigned Director: ANDREA FINEGAN (   From: Mar-2005   To: Feb-2006  )

Resigned Director: PHILIP ROGER PERKINS GEORGE ( DOB: Jul-1971   From: Apr-2005   To: May-2007  )

Resigned Director: JOHN MONTAGUE KNIBB HUBBARD ( DOB: Jun-1950   From: Jun-2003   To: Mar-2005  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Apr-2003   To: Jun-2003  )

Resigned Director: SHARMILA PATKUNANATHAN (   From: Dec-2008   To: Oct-2010  )

Resigned Director: TIMOTHY RICHARD PEARSON ( DOB: Apr-1962   From: Jun-2003   To: Mar-2005  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Apr-2003   To: Jun-2003  )

Resigned Director: RICHARD KEITH SHEEHAN ( DOB: May-1975   From: Oct-2010   To: Oct-2018  )

Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952   From: Feb-2006   To: Dec-2008  )

Resigned Director: PHIL JOHN WHISCOMBE ( DOB: Aug-1947   From: Mar-2006   To: Feb-2008  )

Resigned Director: JOHN ANDREW YOUNG ( DOB: Jun-1945   From: Feb-2004   To: Feb-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-2003   To: Jun-2003  )

Resigned Secretary: DAVID RICHARD CONNELL (   From: Nov-2009   To: Feb-2010  )

Resigned Secretary: PHILIP ABEL CRESSWELL ( DOB: Jan-1948   From: Nov-2007   To: Nov-2009  )

Resigned Secretary: JEMMA CUNLIFFE (   From: Oct-2010   To: Aug-2012  )

Resigned Secretary: GEORGE PEREZ-LUNA (   From: Aug-2012   To: Nov-2012  )

Resigned Secretary: TIMOTHY JAMES ROWBURY (   From: Feb-2010   To: Oct-2010  )

Resigned Secretary: ROBERT STUART WEST (   From: Jun-2003   To: Nov-2007  )

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