Resigned Director: JOHN BATCHELOR (   From: Oct-1991   To: Sep-1994  )

Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950   From: Apr-1998   To: Nov-2001  )

Resigned Director: GEORGE MACKENZIE DUNNET (   From: Sep-1993   To: Nov-1993  )

Resigned Director: RICHARD TUNSTALL ELLIS (   From: Dec-1990   To: Dec-1996  )

Resigned Director: ALEXANDER ROBERT FORRESTER (   From: Nov-1990   To: Oct-2002  )

Resigned Director: HANCE FULLERTON (   From: Jul-1996   To: Sep-2000  )

Resigned Director: EDWIN ANDREW GILLESPIE ( DOB: Feb-1945   From: May-1999   To: Nov-2001  )

Resigned Director: ELIZABETH ANN HALL (   From: Aug-1992   To: Aug-1993  )

Resigned Director: WILLIAM ALLAN HAMILTON ( DOB: Apr-1936   From: Sep-1993   To: Feb-1997  )

Resigned Director: ANNE COURAGE HARPER (   From: Sep-2000   To: Oct-2002  )

Resigned Director: RICHARD HARRISON (   From: May-1999   To: Nov-2001  )

Resigned Director: DOMINIC FRANCIS JOSEPH HOULIHAN (   From: Oct-2002   To: Jul-2012  )

Resigned Director: STANLEY HOWE (   From: Mar-1991   To: Jan-1997  )

Resigned Director: TIMOTHY LEWIS WAKELY KIDNER ( DOB: Dec-1948   From: Feb-1998   To: Oct-2002  )

Resigned Director: PHILIP NOEL LOVE ( DOB: Dec-1939   From: Oct-1985   To: Sep-1993  )

Resigned Director: IAN ROBERT MACDONALD (   From: Nov-1997   To: Aug-2001  )

Resigned Director: WILLIAM MORDUE ( DOB: Feb-1940   From: Sep-1993   To: Mar-1999  )

Resigned Director: DEREK OGSTON (   From: Sep-1995   To: Jul-1997  )

Resigned Director: MICHAEL JOHN ORD (   From: Oct-1997   To: Jul-2001  )

Resigned Director: JAMES IVOR PROSSER ( DOB: Jul-1951   From: Aug-1996   To: Oct-2002  )

Resigned Director: RONALD SCOTT BROWN ( DOB: Feb-1932   From: May-1994   To: Jul-2000  )

Resigned Director: FORBES KEITH SELLAR (   From: Sep-1993   To: Nov-1993  )

Resigned Director: PAM STEWART (   From: Mar-1998   To: Aug-1998  )

Resigned Director: RONALD TAYLOR ( DOB: Sep-1948   From: Aug-2001   To: Oct-2002  )

Resigned Director: MICHAEL GEORGE SIMPSON YUILLE ( DOB: Apr-1950   From: Sep-1995   To: Dec-1996  )

Resigned Secretary: ALASTAIR WILLIAM ALEXANDER (   From: Sep-1999   To: Aug-2001  )

Resigned Secretary: GILLIAN DOWNIE (   From: Sep-1993   To: Jun-1999  )

Resigned Secretary: LEDINGHAM CHALMERS LLP (   From: Oct-2002   To: Mar-2006  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Apr-2006   To: Sep-2012  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Nov-2015   To: Mar-2018  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Sep-2012   To: Nov-2015  )

Resigned Secretary: RONALD TAYLOR ( DOB: Sep-1948   From: Aug-2001   To: Oct-2002  )

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