Resigned Director: IGNACIO MADRIDEJOS FERNANDEZ ( DOB: Dec-1965   From: Mar-2008   To: Jan-2016  )

Resigned Director: MICHAEL GEORGE FOSTER ( DOB: Feb-1953   From: Sep-2003   To: Aug-2004  )

Resigned Director: GRAEME TERENCE FULLER ( DOB: Oct-1950   From: Dec-2003   To: Nov-2004  )

Resigned Director: GONZALO GALINDO GOUT ( DOB: Jul-1964   From: Mar-2008   To: Jul-2011  )

Resigned Director: JESUS VICENTE GONZALEZ HERRERA ( DOB: Mar-1965   From: Jul-2011   To: Jun-2017  )

Resigned Director: IAIN JAMES MACDONALD HALDANE ( DOB: Jan-1959   From: Dec-2003   To: Jun-2006  )

Resigned Director: GRAHAM GEORGE HEPBURN ( DOB: Apr-1953   From: Dec-2003   To: Nov-2005  )

Resigned Director: PETER DUNCAN HOOSON ( DOB: Nov-1948   From: Dec-2003   To: Jun-2005  )

Resigned Director: CHRISTOPHER ARTHUR LEESE ( DOB: Jun-1961   From: Dec-2003   To: Dec-2018  )

Resigned Director: BRIAN MALYON ( DOB: Apr-1946   From: Dec-2003   To: Jul-2004  )

Resigned Director: JAMES STUART NAPIER ( DOB: Jun-1969   From: Nov-2004   To: Nov-2007  )

Resigned Director: DAVID SIDNEY NEAVE ( DOB: May-1949   From: Dec-2003   To: Mar-2005  )

Resigned Director: DEREK MICHAEL JOHN O'DONNELL ( DOB: Jun-1964   From: Sep-2010   To: Jul-2015  )

Resigned Director: MICHAEL ALAN OGDEN ( DOB: Nov-1954   From: Oct-2004   To: Oct-2007  )

Resigned Director: IGNACIO ORTIZ MARTIN ( DOB: Apr-1964   From: Apr-2005   To: Mar-2008  )

Resigned Director: CARL LINDSAY PLATT ( DOB: Jun-1973   From: Nov-2020   To: Sep-2022  )

Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Feb-1948   From: Sep-2003   To: Apr-2004  )

Resigned Director: GRAHAM NICHOLAS GEORGE RUSSELL ( DOB: Sep-1972   From: Mar-2008   To: Sep-2010  )

Resigned Director: JASON ALEXANDER SMALLEY ( DOB: May-1969   From: Sep-2012   To: Oct-2016  )

Resigned Director: HECTOR TASSINARI ELDRIDGE ( DOB: Oct-1971   From: Jul-2016   To: Jun-2018  )

Resigned Director: PAUL ASHLEY TROW ( DOB: Aug-1950   From: Dec-2003   To: Apr-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: JOHN STANLEY WILKINSON ( DOB: Feb-1957   From: Sep-2004   To: Dec-2007  )

Resigned Secretary: EMMA JAYNE ASHENDEN (   From: Dec-2019   To: Feb-2023  )

Resigned Secretary: MICHAEL LESLIE COLLINS ( DOB: May-1956   From: Sep-2003   To: Mar-2015  )

Resigned Secretary: DAPHNE MARGARET MURRAY (   From: Nov-2016   To: Jun-2018  )

Resigned Secretary: VISHAL PURI (   From: Aug-2015   To: Nov-2016  )

Resigned Secretary: JASON ALEXANDER SMALLEY (   From: Mar-2015   To: Aug-2015  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Secretary: REBECCA JULIET WRIGHT (   From: Jun-2018   To: Dec-2019  )

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