Resigned Director: JOHN WILLIAM COLLINS ( DOB: Aug-1945   From: Aug-1989   To: Dec-1992  )

Resigned Director: OTTO FRANK DE BONT ( DOB: Jan-1967   From: Jul-2011   To: Mar-2014  )

Resigned Director: JAMES EDWARD DIGGINS ( DOB: Jan-1932   From: Aug-1989   To: Oct-1990  )

Resigned Director: PHILIP ELDRIDGE (   From: May-2008   To: Jul-2011  )

Resigned Director: RICHARD FERNIE ( DOB: Apr-1946   From: Jan-1995   To: Sep-1997  )

Resigned Director: RONALD ANDREW FLEMING ( DOB: Jun-1954   From: Nov-2001   To: Aug-2003  )

Resigned Director: JOHN LINDSAY GALLOWAY ( DOB: Apr-1947   From: Aug-1989   To: Nov-1993  )

Resigned Director: CLIVE DAVID GARLICK (   From: Mar-1990   To: Jul-2011  )

Resigned Director: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Nov-2000   To: Jul-2001  )

Resigned Director: WILLIAM DARRYL HUGHES ( DOB: Nov-1953   From: Mar-2007   To: May-2008  )

Resigned Director: KIDDE CORPORATE SERVICES LIMITED ( DOB: Mar-1956   From: Jul-2001   To: Nov-2007  )

Resigned Director: KIDDE NOMINEES LIMITED (   From: Jul-2001   To: Jun-2009  )

Resigned Director: VITO LANGONE (   From: Apr-1996   To: Dec-1997  )

Resigned Director: VACLAV MALIMANEK ( DOB: Jan-1970   From: Mar-2014   To: Dec-2018  )

Resigned Director: DAVID KENNETH MILLS (   From: Aug-1989   To: May-1990  )

Resigned Director: DAVID JAMES PEACOCK ( DOB: Aug-1941   From: Oct-1991   To: Apr-1997  )

Resigned Director: MATHEW QUILTER (   From: Jul-2011   To: Mar-2014  )

Resigned Director: DIANE QUINLAN ( DOB: Jun-1965   From: Nov-2000   To: Jul-2001  )

Resigned Director: MARTIN ROGER RICHARDSON ( DOB: Apr-1945   From: Oct-1990   To: Oct-1991  )

Resigned Director: ANDREW WESTWATER SMITH (   From: Aug-1989   To: Mar-2007  )

Resigned Director: DAVID COLIN SMITH ( DOB: Jun-1955   From: Jan-2001   To: Nov-2001  )

Resigned Director: KEVIN SWANN ( DOB: Aug-1960   From: Mar-2014   To: Mar-2018  )

Resigned Director: DOUGLAS JOHN VADAY (   From: Aug-2003   To: Jan-2006  )

Resigned Director: JURGEN AMÉLIE ALOÏS VAN GOETHEM ( DOB: Oct-1966   From: Mar-2014   To: Apr-2018  )

Resigned Director: WILLIAM SINCLAIR WATSON ( DOB: Jan-1949   From: Aug-1989   To: Dec-1997  )

Resigned Director: WESTMINSTER SECURITIES LIMITED (   From: Apr-1997   To: Nov-2000  )

Resigned Director: WILLIAMS MANAGEMENT SERVICES LIMITED (   From: Apr-1997   To: Nov-2000  )

Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Nov-2000   To: Oct-2003  )

Resigned Secretary: DWINETTE EVADNE JOHNSON (   From: May-2008   To: Jul-2013  )

Resigned Secretary: DIANE QUINLAN ( DOB: Jun-1965   From: Oct-2003   To: Feb-2004  )

Resigned Secretary: ROBERT WILLIAM SADLER ( DOB: May-1967   From: Dec-2005   To: Mar-2007  )

Resigned Secretary: ROBERT WILLIAM SADLER (   From: Mar-2014   To: Apr-2016  )

Resigned Secretary: DONOVAN SHEPPARD (   From: May-2018   To: Feb-2022  )

Resigned Secretary: ROBERT JOHN SLOSS ( DOB: Nov-1967   From: Mar-2007   To: May-2008  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Apr-1997   To: Nov-2000  )

Resigned Secretary: DAVID WHITTAKER ( DOB: Feb-1944   From: Aug-1989   To: Apr-1997  )

Resigned Secretary: LAURA WILCOCK (   From: Apr-2016   To: May-2018  )

Resigned Secretary: PAUL WILLIAMSON ( DOB: Jul-1959   From: Feb-2004   To: Dec-2005  )

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