Resigned Director: JOHN BARWIS (   From: Oct-1998   To: Oct-2002  )

Resigned Director: IAN HAY BILSLAND (   From: Jun-1999   To: Jan-2000  )

Resigned Director: IAN BURDIS (   From: Sep-2000   To: May-2003  )

Resigned Director: MELFORT ANDREW CAMPBELL (   From: Feb-2011   To: Feb-2014  )

Resigned Director: MARIO AUGUSTO CHIARAMONTE (   From: Nov-2004   To: Nov-2006  )

Resigned Director: JOHN ALEXANDER RAYMOND CHISHOLM ( DOB: Aug-1946   From: Apr-1997   To: Aug-1999  )

Resigned Director: COLETTE BRIGID COHEN ( DOB: Aug-1968   From: Mar-2018   To: Jul-2023  )

Resigned Director: JEREMY GRAHAM CUTLER (   From: Feb-2014   To: Mar-2018  )

Resigned Director: GERRIT JAN DE JONGE (   From: Nov-2008   To: Oct-2010  )

Resigned Director: JEAN-PAUL MOGOU DESSAP (   From: Nov-2011   To: Aug-2014  )

Resigned Director: WILLIAM MALCOLM GILFILLAN DEWAR (   From: May-2007   To: Jun-2012  )

Resigned Director: GILLES JOSEPH FERNAND DRULLION (   From: Nov-2008   To: Nov-2011  )

Resigned Director: OLIVIER DUBRULE (   From: Sep-2004   To: Aug-2008  )

Resigned Director: GAVIN JAMES DUNCAN (   From: Dec-2007   To: Aug-2009  )

Resigned Director: DAVID MARTIN ELLIX (   From: Jan-2000   To: Apr-2006  )

Resigned Director: EGIL ENDERSEN (   From: Aug-1999   To: Oct-2001  )

Resigned Director: STUART EDWARD FERGUSON (   From: May-2007   To: Mar-2010  )

Resigned Director: ROB CHARLES FISHER (   From: Nov-2008   To: Feb-2013  )

Resigned Director: CLIVE FOWLER ( DOB: Sep-1949   From: Aug-1999   To: Oct-2001  )

Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947   From: Apr-1997   To: Jan-1999  )

Resigned Director: STEPHEN WILLIAM GARRETTT (   From: Feb-2011   To: Jan-2018  )

Resigned Director: MICHAEL GRAY ( DOB: Mar-1954   From: Sep-2003   To: Sep-2006  )

Resigned Director: JOHN BRIAN GREGORY ( DOB: Nov-1950   From: Feb-2002   To: Dec-2002  )

Resigned Director: MARK RICHARD LAWRENCE HAYES (   From: Sep-2003   To: Jun-2005  )

Resigned Director: CHARLES EDWARD HENDERSON (   From: Feb-1997   To: Apr-1997  )

Resigned Director: PATRICIA HORSFALL (   From: Apr-1997   To: Jun-1998  )

Resigned Director: JOHN ALEXANDER ELPHINSTONE HUGHES (   From: Apr-1998   To: Aug-1999  )

Resigned Director: ALAN MORRISON JONES ( DOB: Aug-1944   From: Apr-1998   To: Aug-1999  )

Resigned Director: PIERRE JEAN MARIE HENRI JUNGELS ( DOB: Feb-1944   From: Apr-1997   To: Aug-1999  )

Resigned Director: NEIL PATRICK KAVANAGH (   From: Jun-2009   To: Mar-2018  )

Resigned Director: ROGER CHARLES LANE NOTT (   From: Apr-1997   To: Jun-1999  )

Resigned Director: THOMAS PAUL LOCKHART (   From: Nov-2006   To: Feb-2008  )

Resigned Director: RICHARD EDWARD LUFF ( DOB: Nov-1952   From: Feb-2016   To: Mar-2018  )

Resigned Director: RICHARD JOHN MARSH ( DOB: Feb-1944   From: Apr-1997   To: Aug-1999  )

Resigned Director: MARTIN PATRICK MCCORMACK ( DOB: Mar-1967   From: Jan-2012   To: Dec-2017  )

Resigned Director: DAVID GEORGE ALEXANDER MCKENZIE ( DOB: Sep-1944   From: Feb-1997   To: Apr-1997  )

Resigned Director: DAVID ALEXANDER MCLEOD ( DOB: Sep-1961   From: Jun-2002   To: Sep-2003  )

Resigned Director: BRIAN PETER MERCER ( DOB: Feb-1963   From: Mar-2010   To: Mar-2018  )

Resigned Director: DEIRDRE ELIZABETH MICHIE ( DOB: Dec-1964   From: Sep-2002   To: Sep-2004  )

Resigned Director: MARTYN FREDERICK MILLWOOD HARGRAVE ( DOB: Feb-1958   From: Apr-1997   To: Aug-1999  )

Resigned Director: PHILIP MURRAY (   From: Apr-1997   To: Aug-1999  )

Resigned Director: PATRICK JOSEPH O'BRIEN (   From: Apr-2013   To: Mar-2018  )

Resigned Director: ALEXANDER MCKINNON PATERSON (   From: Oct-2001   To: Jan-2002  )

Resigned Director: NEIL ROBERT POXON (   From: Jul-2006   To: Jan-2015  )

Resigned Director: ANDREW DUNCAN PRICE (   From: Sep-2003   To: Jun-2004  )

Resigned Director: ETIENNE ROBEIN (   From: Mar-2002   To: Sep-2004  )

Resigned Director: MAX ADRIAN ROWE (   From: May-2007   To: Jul-2014  )

Resigned Director: TAMARA CAMILLE SEBIRE (   From: Feb-2014   To: Sep-2015  )

Resigned Director: REID GARFIELD SMITH ( DOB: Oct-1946   From: Apr-1998   To: Aug-1999  )

Resigned Director: DANIEL FREDERICK STOVER (   From: Apr-1997   To: Jul-1999  )

Resigned Director: ARTHUR JOHN SUMMERS ( DOB: Oct-1955   From: Jun-2005   To: Feb-2009  )

Resigned Director: KEITH HENRY TAYLOR (   From: Apr-1997   To: Aug-1999  )

Resigned Director: LESLIE JAMES THOMAS ( DOB: Mar-1957   From: Aug-1999   To: Apr-2002  )

Resigned Director: FREDERICK THOMAS TILTON ( DOB: Feb-1953   From: Aug-2010   To: May-2016  )

Resigned Director: JONATHAN BURNETT TURNBULL (   From: Oct-2001   To: Dec-2007  )

Resigned Director: BRIAN ROBERT TWADDLE (   From: Sep-2004   To: May-2007  )

Resigned Director: MICHAEL LLOYD VERM (   From: Aug-1999   To: Sep-2000  )

Resigned Director: WILLIAM ARNOT WAKEHAM ( DOB: Sep-1944   From: Apr-1997   To: Aug-1999  )

Resigned Director: MICHAEL JOHN PATTERSON WELLAND (   From: Oct-1998   To: Aug-1999  )

Resigned Director: OONAGH CLARE WERNGREN ( DOB: Aug-1959   From: Dec-2007   To: Nov-2010  )

Resigned Director: PAUL WILLIAM WHITE (   From: Sep-2015   To: Mar-2018  )

Resigned Director: JOHN ALPORT WISHART ( DOB: May-1958   From: Aug-2014   To: Mar-2018  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997   From: Jan-1997   To: Feb-1997  )

Resigned Secretary: LISA CLARE ELVY (   From: May-1997   To: Sep-1998  )

Resigned Secretary: CHARLES EDWARD HENDERSON (   From: Feb-1997   To: Apr-1997  )

Resigned Secretary: ROGER CHARLES LANE NOTT (   From: Apr-1997   To: May-1997  )

Resigned Secretary: PAULL & WILLIAMSONS (   From: Sep-1998   To: Apr-2009  )

Resigned Secretary: PAULL & WILLIAMSONS LLP (   From: Apr-2009   To: Feb-2014  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jan-1997   To: Feb-1997  )

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