Resigned Director: STEVEN PAUL CHALLES ( DOB: Oct-1959   From: Feb-2018   To: May-2019  )

Resigned Director: MARTIN ANDREW CLARKE ( DOB: Nov-1955   From: Feb-2004   To: Jun-2005  )

Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968   From: Feb-2004   To: Jun-2005  )

Resigned Director: RUSSELL HARRISON ( DOB: Jan-1985   From: Jan-2018   To: Jan-2018  )

Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965   From: Sep-2014   To: Mar-2016  )

Resigned Director: WILLIAM JAMES KERNAN ( DOB: Jun-1969   From: Oct-2010   To: Jan-2012  )

Resigned Director: ANDERS CHRISTIAN KRISTIANSEN ( DOB: Feb-1967   From: Jan-2013   To: Sep-2017  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jan-2004   To: Feb-2004  )

Resigned Director: GUY WILLIAM LISTER ( DOB: Feb-1967   From: Jan-2012   To: Jun-2013  )

Resigned Director: PAUL JOHN MARCHANT ( DOB: Feb-1968   From: Jun-2005   To: Nov-2008  )

Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959   From: Jun-2011   To: May-2014  )

Resigned Director: CARL DAVID MCPHAIL ( DOB: Mar-1964   From: Jun-2005   To: Mar-2011  )

Resigned Director: MIRKO MEYER-SCHOENHERR (   From: Apr-2004   To: Jun-2005  )

Resigned Director: ALASTAIR MILLER ( DOB: Jun-1958   From: Jun-2005   To: Apr-2014  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jan-2004   To: Feb-2004  )

Resigned Director: TOM TAR SINGH ( DOB: Aug-1949   From: Jun-2005   To: Jan-2007  )

Resigned Director: ROGER BRIAN WIGHTMAN ( DOB: Dec-1964   From: Jun-2013   To: Jan-2020  )

Resigned Director: PHILIP OLIVER WRIGLEY ( DOB: Nov-1952   From: Jun-2005   To: Apr-2009  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-2004   To: May-2004  )

Resigned Secretary: KEITH GOSLING (   From: Jun-2011   To: Nov-2015  )

Resigned Secretary: ALASTAIR MILLER ( DOB: Jun-1958   From: May-2004   To: Jun-2011  )

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