Resigned Director: JAMES EDWARD BRISCOE BEVAN ( DOB: Dec-1960   From: Nov-2004   To: Oct-2006  )

Resigned Director: NATHAN MARK BOSTOCK ( DOB: Oct-1960   From: Jul-2004   To: Nov-2004  )

Resigned Director: RODNEY JENSEN BULMER ( DOB: Mar-1970   From: Feb-2007   To: Aug-2007  )

Resigned Director: ALISON SARAH BURNS ( DOB: Sep-1963   From: Aug-2010   To: Dec-2011  )

Resigned Director: MAUREEN SHEILA COUTTS (   From: Feb-1996   To: May-1996  )

Resigned Director: GAIL ELIZABETH GLEN ( DOB: Sep-1968   From: Jun-2013   To: Jun-2014  )

Resigned Director: DAVID HARDIE ( DOB: Sep-1954   From: Feb-1996   To: May-1996  )

Resigned Director: JOSE IGNACIO IZQUIERDO SAUGAR ( DOB: Oct-1966   From: Sep-2006   To: Oct-2008  )

Resigned Director: JAMES MASON JOYCE ( DOB: Nov-1945   From: May-1996   To: Nov-2002  )

Resigned Director: GRAHAM STEPHEN LONG ( DOB: Mar-1960   From: Jul-2003   To: Jun-2004  )

Resigned Director: JUAN ALCARAZ LOPEZ (   From: Feb-2010   To: May-2014  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Sep-2006   To: Dec-2006  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1968   From: Nov-2007   To: Dec-2010  )

Resigned Director: KERR LUSCOMBE ( DOB: Apr-1965   From: Dec-2002   To: Sep-2006  )

Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953   From: Nov-1996   To: Apr-1997  )

Resigned Director: COLIN MATHISON MACKIE ( DOB: Nov-1953   From: May-1996   To: Sep-2002  )

Resigned Director: JAVIER MALDONADO TRINCHANT ( DOB: Jul-1962   From: Feb-2006   To: Oct-2007  )

Resigned Director: JOSE JAVIER MARIN ( DOB: Dec-1966   From: Aug-2011   To: May-2013  )

Resigned Director: ALAN MATHEWSON ( DOB: Apr-1970   From: Aug-2007   To: Aug-2012  )

Resigned Director: NICOLAS EDWARD MERIGO COOK ( DOB: Jan-1963   From: Feb-2007   To: Dec-2009  )

Resigned Director: KEITH CHARLES WILLIAM MORGAN ( DOB: Dec-1963   From: Feb-2007   To: Oct-2007  )

Resigned Director: MARTIN DAVID MOULE ( DOB: Sep-1955   From: Sep-2005   To: Sep-2006  )

Resigned Director: ANDREW HOWARD POPLE ( DOB: Nov-1957   From: May-1996   To: Nov-2002  )

Resigned Director: GRAHAM ROBERT POTTINGER ( DOB: Jun-1949   From: May-1996   To: Jun-2002  )

Resigned Director: DONALD RAMSAY ( DOB: Oct-1948   From: Nov-2002   To: Jul-2003  )

Resigned Director: EDUARDO SUAREZ ALVAREZ-NOVOA ( DOB: Jul-1956   From: Feb-2007   To: Nov-2009  )

Resigned Director: LORNA TAYLOR ( DOB: Jul-1977   From: Jun-2013   To: Jun-2014  )

Resigned Director: DAVID GORDON WALLACE ( DOB: Nov-1965   From: Nov-2004   To: Jun-2005  )

Resigned Director: GORDON CRAIG WOOD ( DOB: Dec-1957   From: Nov-2002   To: Nov-2004  )

Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED (   From: Sep-2008   To: Aug-2012  )

Resigned Secretary: ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (   From: Jul-2004   To: Sep-2008  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Feb-1996   To: May-1996  )

Resigned Secretary: HELEN MARIE MCKENZIE ( DOB: Apr-1961   From: Feb-2000   To: Jul-2004  )

Resigned Secretary: FIONA MITCHELL ( DOB: Jul-1965   From: Feb-2000   To: Jul-2004  )

Resigned Secretary: LENNA NAGRECHA ( DOB: Dec-1955   From: May-1996   To: Mar-1999  )

Resigned Secretary: CAROLINE RAMSAY ( DOB: Nov-1966   From: May-1996   To: Jul-2004  )

Resigned Secretary: SANTANDER SECRETARIAT SERVICES LIMITED (   From: Aug-2012   To: Mar-2014  )

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