Upon the termination of his employment hereunder, the CEO shall forthwith resign from his directorships of any members of the Group of which he is for the time being a director. The Company is accordingly irrevocably authorised to appoint some person in his name and on his behalf to execute all documents and to do all things requisite to give effect to such resignations.

Upon the termination by whatever means of his employment hereunder,this Agreement (save if the Company and the CEO enter into a further contract of employment) the CEO shall forthwithat the request of the Company immediately resign from his directorshipsoffice as a director of the Company and from such offices held by him in any other members of the Group as may be so requested, without claiming compensation, and deliver to the Company a letter under seal to this effect in a form approved by the Company and, in the event of which he is forhis failure to do so, the time being a director. The Company is accordinglyhereby irrevocably authorised to appoint some person in his name and on his behalf to execute all documentssign whatever such letters of resignation from the Company and other members of the Group of which the CEO is at the material time a director or other officer and to do allsuch other things requisiteas are reasonably necessary to give effect to such resignations.