Resigned Director: CHRISTOPHER BARK JONES ( DOB: Aug-1946   From: Dec-2004   To: Jun-2006  )

Resigned Director: COLIN MICHAEL BOND ( DOB: Jan-1960   From: Nov-2008   To: Nov-2009  )

Resigned Director: STEVEN KENNETH CLARKE ( DOB: Feb-1971   From: Sep-2011   To: May-2019  )

Resigned Director: ARNAUD DE WEERT ( DOB: Oct-1963   From: Jun-2006   To: Jun-2009  )

Resigned Director: ERWIN FAUST ( DOB: Jan-1957   From: Dec-2004   To: Sep-2008  )

Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960   From: Dec-2004   To: Jun-2006  )

Resigned Director: DANIEL JAMES HAYDON ( DOB: Mar-1979   From: Dec-2020   To: Jan-2022  )

Resigned Director: STEVE HEDAR ( DOB: Aug-1968   From: Jun-2017   To: Feb-2020  )

Resigned Director: PIERRE JEAN-CLAUDE LABAT ( DOB: Feb-1967   From: Aug-2012   To: Apr-2016  )

Resigned Director: BRIAN EDWARD MCCALLIE (   From: Aug-2012   To: Dec-2013  )

Resigned Director: ANTONIO TADEU NARDOCCI ( DOB: Jul-1957   From: Jun-2009   To: May-2013  )

Resigned Director: VINCENT NGUYEN HUYNH ( DOB: Feb-1966   From: May-2014   To: Aug-2015  )

Resigned Director: NEIL OAKES ( DOB: Jan-1967   From: Jun-2019   To: Dec-2020  )

Resigned Director: JERRY MICHAEL QUICK (   From: Jan-2014   To: Jun-2017  )

Resigned Director: DAVID SCOTT SNEDDON ( DOB: Sep-1963   From: Jun-2006   To: Apr-2013  )

Resigned Director: KRISTIN SPERLING (   From: May-2013   To: May-2014  )

Resigned Director: JAMES CLARK WILKIE ( DOB: Oct-1954   From: Dec-2004   To: Sep-2007  )

Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969   From: Dec-2004   To: Dec-2004  )

Resigned Secretary: PETER ITH (   From: Dec-2004   To: Jul-2008  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Apr-2006   To: Sep-2022  )

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