Resigned Director: JOHN DRAPER ( DOB: Apr-1941   From: Jan-1996   To: Oct-1999  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jun-2013   To: Nov-2013  )

Resigned Director: BRIAN JEFFREY HOWARTH ( DOB: Jan-1941   From: Jul-1991   To: Dec-1995  )

Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: May-2005   To: Jul-2006  )

Resigned Director: DAVID JONES ( DOB: Dec-1949   From: Jun-1996   To: May-2005  )

Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED (   From: Jun-2013   To: Aug-2015  )

Resigned Director: BASIL WYNCLIFFE LARTER ( DOB: Nov-1943   From: Jun-1996   To: Sep-2005  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: May-2005   To: Jun-2013  )

Resigned Director: DAVID BRUCE MOORE ( DOB: Jun-1951   From: Jan-1996   To: May-1999  )

Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967   From: Apr-2014   To: Mar-2016  )

Resigned Director: KENNETH ALFRED RILEY ( DOB: Feb-1941   From: Jul-1991   To: Mar-2002  )

Resigned Director: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968   From: Aug-2006   To: Feb-2011  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Mar-1995   To: Dec-1995  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Feb-2011   To: Jun-2013  )

Resigned Secretary: ROBERT IAN WALTER BOYD ( DOB: Jun-1945   From: Jul-1991   To: Feb-1995  )

Resigned Secretary: ROBERT IAN WALTER BOYD ( DOB: Jun-1945   From: Jun-1996   To: Jun-2004  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: Jun-2013  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Feb-1995   To: Jan-1996  )

Resigned Secretary: JOHN KERR LINDSAY ( DOB: Jun-1961   From: Jun-2004   To: May-2005  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: May-2005   To: Nov-2012  )

Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948   From: Dec-1995   To: Jun-1996  )

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