Resigned Director: IVOR STEPHEN DAVIS ( DOB: Dec-1961   From: Mar-2002   To: Dec-2002  )

Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979   From: Feb-2012   To: Sep-2012  )

Resigned Director: IAN DEW ( DOB: Jul-1959   From: Jan-2014   To: Jul-2019  )

Resigned Director: STEVEN JOHN DIAMOND ( DOB: Jan-1966   From: Aug-1995   To: Dec-2002  )

Resigned Director: PHILIP HOWARD ( DOB: Oct-1939   From: Oct-1992   To: Feb-1993  )

Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966   From: Sep-2012   To: Jan-2014  )

Resigned Director: KATHLEEN ANNE O'DONOVAN ( DOB: May-1957   From: Oct-1993   To: Aug-1995  )

Resigned Director: JOSEPH PALAZZI ( DOB: Jul-1947   From: Apr-1994   To: Aug-1995  )

Resigned Director: ROBERT PRIESTLEY ( DOB: Feb-1943   From: Oct-1992   To: Apr-1994  )

Resigned Director: LEE FRANCIS RUTTER ( DOB: May-1963   From: Apr-1994   To: Feb-2012  )

Resigned Director: KEVIN SARGEANT ( DOB: Mar-1957   From: Dec-2002   To: Feb-2012  )

Resigned Director: NIGEL TUCKER ( DOB: Jun-1952   From: Aug-1995   To: Jun-2002  )

Resigned Secretary: ELAINE AARON ( DOB: Mar-1958   From: Oct-1992   To: Oct-1993  )

Resigned Secretary: NEIL ROBERT BURDETT (   From: Dec-2000   To: Dec-2002  )

Resigned Secretary: SIMON PAUL CLEWS ( DOB: Mar-1963   From: Dec-2002   To: Jul-2006  )

Resigned Secretary: STEVEN JOHN DIAMOND ( DOB: Jan-1966   From: Jul-2006   To: Feb-2012  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Oct-1993   To: Aug-1995  )

Resigned Secretary: ALAN SMITH ( DOB: May-1938   From: May-1997   To: Dec-2000  )

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