Resigned Director: ELIZABETH BAILLIE (   From: May-2001   To: Dec-2005  )

Resigned Director: GEORGE AITKEN BENNETT ( DOB: May-1939   From: Oct-2000   To: Feb-2002  )

Resigned Director: KENNETH GEORGE CHRYSTIE ( DOB: Nov-1946   From: Dec-2009   To: Nov-2018  )

Resigned Director: WILLIAM DUNCAN ( DOB: Dec-1950   From: Sep-2012   To: Nov-2019  )

Resigned Director: DOMINIC LAWRENCE CHARLESWORTH FRY ( DOB: Aug-1959   From: Feb-2002   To: Dec-2006  )

Resigned Director: JIM MCDONALD (   From: Sep-2011   To: Nov-2016  )

Resigned Director: THOMAS HENRY MERCHANT ( DOB: May-1948   From: May-2002   To: Oct-2002  )

Resigned Director: DAVID JAMES MACCONNELL ORR ( DOB: Dec-1963   From: Jun-2001   To: Dec-2009  )

Resigned Director: STUART LESLIE PATRICK ( DOB: May-1962   From: Sep-2012   To: Nov-2019  )

Resigned Director: HUGH KIRKWOOD RAMSAY (   From: Sep-2005   To: Nov-2010  )

Resigned Director: DAVID JAMES SIBBALD ( DOB: Feb-1960   From: Nov-2016   To: Nov-2021  )

Resigned Director: ALAN PAUL SMITH (   From: Oct-2000   To: May-2002  )

Resigned Director: RICHARD JOHN EDWARDS TIBBOTT ( DOB: May-1946   From: Dec-2000   To: May-2002  )

Resigned Director: VINDEX LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: JAMES HOWITT WATSON ( DOB: Feb-1963   From: Nov-2021   To: May-2023  )

Resigned Director: BRIAN WEDDELL (   From: Jul-2003   To: Sep-2004  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Aug-2000   To: Oct-2000  )

Resigned Secretary: DEREK FINLAYSON MARCHANT (   From: Jul-2003   To: May-2006  )

Resigned Secretary: ALAN RONALD MCCUBBIN (   From: Oct-2000   To: Jul-2002  )

Resigned Secretary: ALASDAIR GORDON SMART (   From: May-2006   To: Sep-2006  )

Resigned Secretary: WALTER SCOTT WILLIAMSON (   From: Jul-2002   To: Jul-2003  )

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