Resigned Director: DAVID WILLIAM BIZAT ( DOB: May-1952   From: Mar-1995   To: Oct-1998  )

Resigned Director: BLACKFRIARS NOMINEES LIMITED ( DOB: Dec-1935   From: Aug-2006   To: Feb-2010  )

Resigned Director: STEPHEN JOHN BOLTON ( DOB: May-1962   From: Oct-2003   To: Jan-2006  )

Resigned Director: STEPHEN JOHN CARTER ( DOB: Apr-1957   From: Oct-1998   To: Oct-2003  )

Resigned Director: SIMON JAMES CLIFT ( DOB: Mar-1958   From: Feb-1995   To: Nov-1997  )

Resigned Director: AMARJIT KAUR CONWAY ( DOB: Mar-1969   From: Feb-2010   To: Dec-2015  )

Resigned Director: GARY BRADFORD CROUCH ( DOB: Nov-1957   From: Feb-1999   To: Dec-2002  )

Resigned Director: JACQUELINE ANN DAVIES ( DOB: May-1964   From: Nov-2000   To: Mar-2001  )

Resigned Director: GEOFFREY ROBERT FULFORD ( DOB: Aug-1958   From: Apr-1997   To: Mar-2001  )

Resigned Director: GEORGE HENRY GALAZKA ( DOB: Dec-1949   From: Sep-1992   To: Mar-1995  )

Resigned Director: HELMUT GANSER ( DOB: Mar-1943   From: Sep-1992   To: Sep-1998  )

Resigned Director: GORDON ELLIS GEORGE ( DOB: Jul-1945   From: Sep-1992   To: Feb-1993  )

Resigned Director: RICHARD CLIVE HAZELL ( DOB: Sep-1966   From: Dec-2010   To: Nov-2022  )

Resigned Director: SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO ( DOB: Aug-1963   From: Nov-1997   To: Feb-1999  )

Resigned Director: IAN WILLIAM LAWRENCE ( DOB: Nov-1958   From: Mar-2006   To: Aug-2006  )

Resigned Director: DAVID JOHN LEWIS ( DOB: Mar-1965   From: Dec-2005   To: Aug-2006  )

Resigned Director: SIMON HENDY MARSHALL ( DOB: May-1961   From: Apr-1997   To: Nov-2004  )

Resigned Director: STEPHEN WILLIAM MILES ( DOB: Oct-1960   From: Feb-1999   To: Mar-2001  )

Resigned Director: ANTHONY KINNAIRD MILLS ( DOB: Jan-1948   From: Jan-1996   To: Mar-2001  )

Resigned Director: TERRANCE NOLAN ( DOB: Apr-1953   From: Jan-1997   To: Feb-1999  )

Resigned Director: JOHN GREEN ODADA ( DOB: May-1978   From: Feb-2010   To: Dec-2010  )

Resigned Director: ALAN PERCIVAL ( DOB: Aug-1950   From: Aug-2000   To: Sep-2005  )

Resigned Director: JOHN WINSTON POTTS ( DOB: Sep-1940   From: Sep-1992   To: Apr-1997  )

Resigned Director: JON EDWARD RICHES ( DOB: Jun-1939   From: Sep-1992   To: Jan-1997  )

Resigned Director: TRACEY SHONE ROGERS ( DOB: Mar-1959   From: Dec-1992   To: Apr-1997  )

Resigned Director: JOHN HARALD SHARPE ( DOB: Dec-1941   From: Sep-1992   To: Jan-1993  )

Resigned Director: JAMES SIMMONS ( DOB: Feb-1972   From: Feb-2006   To: Aug-2006  )

Resigned Director: THE NEW HOVEMA LIMITED (   From: Aug-2006   To: Feb-2010  )

Resigned Director: PETER MICHAEL VARDEY THOMPSON ( DOB: Jan-1958   From: Jan-1993   To: Feb-1995  )

Resigned Director: JULIAN THURSTON ( DOB: Jul-1974   From: Dec-2010   To: Oct-2016  )

Resigned Director: TROY WARFIELD ( DOB: Jul-1967   From: Nov-2004   To: Feb-2006  )

Resigned Director: KEITH CHARLES FREDERICK WEED ( DOB: Apr-1961   From: Oct-1998   To: May-2005  )

Resigned Secretary: TRACEY ANNE BIGMORE ( DOB: Sep-1966   From: Jul-2003   To: Aug-2006  )

Resigned Secretary: AMARJIT KAUR CONWAY (   From: Nov-2013   To: Dec-2015  )

Resigned Secretary: CHERYL JANE COUTTS ( DOB: Jan-1959   From: Aug-1997   To: Sep-2001  )

Resigned Secretary: GEORGE HENRY GALAZKA ( DOB: Dec-1949   From: Sep-1992   To: Mar-1995  )

Resigned Secretary: RICHARD CLIVE HAZELL (   From: Nov-2013   To: Nov-2022  )

Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954   From: Oct-2000   To: Aug-2006  )

Resigned Secretary: SPENTA MAGOL (   From: Mar-2016   To: Jun-2018  )

Resigned Secretary: MICHAEL JOHN EDWARD RIVETT ( DOB: Jul-1940   From: Mar-1995   To: Jun-1995  )

Resigned Secretary: THE NEW HOVEMA LIMITED (   From: Aug-2006   To: Nov-2013  )

Resigned Secretary: JULIAN THURSTON (   From: Nov-2013   To: Feb-2016  )

Resigned Secretary: BARRY JOHN WAKEFIELD ( DOB: Mar-1949   From: Jun-1995   To: Sep-1997  )

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