Resigned Director: JAMES RICHARD EDWARD ARKWRIGHT ( DOB: Mar-1973   From: Oct-2007   To: Mar-2013  )

Resigned Director: GARY KENNETH ARNOLD ( DOB: Aug-1958   From: Apr-2003   To: Feb-2004  )

Resigned Director: WILLIAM COLIN BIRNIE ( DOB: Apr-1965   From: Oct-2007   To: Mar-2014  )

Resigned Director: ANDREW PETER CHADD ( DOB: May-1964   From: Feb-2005   To: Oct-2005  )

Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958   From: Feb-2014   To: Nov-2016  )

Resigned Director: ANDREW EDGE ( DOB: Jul-1968   From: Sep-2015   To: Mar-2017  )

Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954   From: Oct-2005   To: Feb-2014  )

Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: Oct-2004   To: Jan-2007  )

Resigned Director: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949   From: Apr-2000   To: Mar-2003  )

Resigned Director: RICHARD JOHN HARRIS ( DOB: Sep-1957   From: Oct-2005   To: Oct-2007  )

Resigned Director: BRENDA EILEEN JENKINS ( DOB: Mar-1943   From: Oct-1991   To: May-1996  )

Resigned Director: BARRY CHARLES JENKINS ( DOB: Jul-1941   From: Oct-1991   To: Feb-2000  )

Resigned Director: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969   From: Sep-2004   To: Feb-2005  )

Resigned Director: BARRY JAMES KEWARD ( DOB: May-1949   From: Apr-2000   To: Mar-2003  )

Resigned Director: BRIAN ANDREW LINDEN ( DOB: Dec-1956   From: Feb-2000   To: Mar-2000  )

Resigned Director: JONATHAN PETER MASON ( DOB: May-1964   From: Dec-2006   To: Mar-2014  )

Resigned Director: GORDON JAMES MOORE ( DOB: Nov-1966   From: Feb-2000   To: Mar-2000  )

Resigned Director: CORMAC PATRICK THOMAS O'HAIRE ( DOB: Apr-1965   From: Sep-2004   To: Oct-2004  )

Resigned Director: STUART RICHARD PRIDAY ( DOB: Feb-1962   From: Apr-2003   To: Feb-2004  )

Resigned Director: RIAZ PUNJA ( DOB: Jul-1951   From: Sep-2004   To: Feb-2005  )

Resigned Director: ALEXANDER TIBOR MIHALY RITVAY ( DOB: Dec-1964   From: Feb-2004   To: Sep-2004  )

Resigned Director: PETER ANTHONY SADLER ( DOB: Nov-1963   From: Oct-2007   To: Sep-2015  )

Resigned Director: RICHARD LAWRENCE SEGAL ( DOB: May-1963   From: Mar-2000   To: Aug-2003  )

Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965   From: Feb-2004   To: Sep-2004  )

Resigned Director: ROBERT EDWARD JOSEPH STANESBY ( DOB: May-1942   From: May-1996   To: Feb-2000  )

Resigned Director: JASON JOHN STANTON ( DOB: Feb-1970   From: Mar-2014   To: Sep-2015  )

Resigned Director: AMANDA JAYNE STEEL ( DOB: Sep-1968   From: Apr-2003   To: Feb-2004  )

Resigned Director: ROBERT EDWARD USHER ( DOB: Jun-1978   From: Mar-2013   To: Apr-2018  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2004   To: Sep-2004  )

Resigned Secretary: CORPORATE SECRETARIAL SERVICES LIMITED (   From: Oct-1991   To: May-1996  )

Resigned Secretary: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: Mar-2003   To: Oct-2003  )

Resigned Secretary: HUGH RONALD VICTOR HANLON ( DOB: Oct-1949   From: Mar-2003   To: Mar-2003  )

Resigned Secretary: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969   From: Sep-2004   To: Oct-2004  )

Resigned Secretary: KIRSTEN LAWTON ( DOB: Apr-1968   From: Apr-2007   To: Jan-2018  )

Resigned Secretary: GORDON JAMES MOORE ( DOB: Nov-1966   From: Feb-2000   To: Mar-2000  )

Resigned Secretary: ROBERT EDWARD JOSEPH STANESBY ( DOB: May-1942   From: May-1996   To: Feb-2000  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2007  )

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