Resigned Director: IAIN DOUGLAS BARTHOLOMEW ( DOB: Jul-1958   From: Feb-2010   To: Jan-2014  )

Resigned Director: RODERICK MCINTOSH BEGBIE ( DOB: Apr-1966   From: Sep-2007   To: Oct-2009  )

Resigned Director: ANDREW RICHARD BEVINGTON (   From: Jan-2014   To: Jul-2016  )

Resigned Director: CHRISTOPHER TERENCE BIRD ( DOB: Oct-1960   From: Feb-2010   To: Apr-2012  )

Resigned Director: MARIE-LOUISE CLAYTON ( DOB: Aug-1960   From: Feb-2005   To: Dec-2007  )

Resigned Director: COLETTE BRIGID COHEN ( DOB: Aug-1968   From: Jan-2014   To: Jun-2016  )

Resigned Director: CHRISTOPHER MARTIN COX ( DOB: Mar-1961   From: Mar-2016   To: Dec-2017  )

Resigned Director: PAUL DE LEEUW ( DOB: Feb-1964   From: May-2011   To: Aug-2013  )

Resigned Director: BRUCE ALAN IAN DINGWALL ( DOB: Oct-1959   From: Oct-2000   To: Sep-2004  )

Resigned Director: VINCENT MARK HANAFIN ( DOB: Oct-1959   From: Oct-2009   To: Feb-2010  )

Resigned Director: GERALD MARTIN HARRISON ( DOB: Feb-1954   From: Dec-2017   To: Jun-2022  )

Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969   From: Sep-2011   To: Oct-2013  )

Resigned Director: MARK STEPHEN LAPPIN (   From: Jan-2014   To: Jul-2016  )

Resigned Director: ANDREW DARYL LE POIDEVIN ( DOB: Apr-1958   From: Jul-2017   To: May-2019  )

Resigned Director: ROY ANDREW LUMSDEN (   From: Jun-2015   To: Jul-2017  )

Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971   From: Nov-2009   To: Jul-2011  )

Resigned Director: RUNE MARTINSEN (   From: Jun-2018   To: Dec-2018  )

Resigned Director: CRAIG MCCALLUM (   From: Apr-2012   To: Jan-2014  )

Resigned Director: NEIL JAMES MCCULLOCH ( DOB: Oct-1970   From: Jan-2019   To: Sep-2023  )

Resigned Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966   From: Feb-2010   To: Apr-2012  )

Resigned Director: STEINAR MELAND (   From: Jul-2016   To: Dec-2017  )

Resigned Director: JONATHAN DAVID MURPHY ( DOB: Jan-1956   From: Oct-2000   To: May-2009  )

Resigned Director: RICHARD OZSANLAV ( DOB: May-1969   From: Feb-2014   To: Jun-2015  )

Resigned Director: DAVID ALAN RENNIE ( DOB: Oct-1953   From: Aug-2000   To: Oct-2000  )

Resigned Director: KENNETH MURRAY ROBERTSON ( DOB: Dec-1960   From: Jan-2014   To: Dec-2017  )

Resigned Director: JONATHAN LESLIE ROGER ( DOB: May-1969   From: Dec-2004   To: May-2013  )

Resigned Director: SARWJIT SAMBHI (   From: May-2013   To: Feb-2016  )

Resigned Director: PAUL MARTYN, ROGER TANNER ( DOB: Jul-1973   From: Jul-2016   To: May-2018  )

Resigned Director: MICHAEL JAMES TRAVIS (   From: Apr-2007   To: Dec-2009  )

Resigned Director: PETER ANDREW TURNER ( DOB: May-1970   From: Dec-2007   To: Oct-2009  )

Resigned Director: MICHAEL JOHN WAGSTAFF ( DOB: Nov-1961   From: Oct-2000   To: Oct-2009  )

Resigned Director: FRASER DAWSON WEIR (   From: Jul-2016   To: May-2018  )

Resigned Director: ANDREW WILSON (   From: Feb-2001   To: Feb-2003  )

Resigned Director: DAVID ROSS WILSON ( DOB: Dec-1961   From: Mar-2010   To: Oct-2013  )

Resigned Director: SIMON JOHN WISKER (   From: Jun-2006   To: Sep-2007  )

Resigned Secretary: CENTRICA SECRETARIES LIMITED (   From: Oct-2009   To: Dec-2018  )

Resigned Secretary: BRIAN HOBDEN (   From: Mar-2002   To: Nov-2006  )

Resigned Secretary: STRONACHS (   From: Aug-2000   To: Mar-2002  )

Resigned Secretary: SIMON NICHOLAS WAITE (   From: Nov-2006   To: Oct-2009  )

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