Resigned Director: JOHN ALEC CZARNUSZEWICZ ( DOB: Jan-1952   From: Jun-1997   To: May-2002  )

Resigned Director: STEPHEN MICHAEL DICKINSON ( DOB: Jul-1960   From: Jan-1994   To: Mar-1997  )

Resigned Director: MICHAEL DODDS ( DOB: Dec-1949   From: Apr-1992   To: Jan-1994  )

Resigned Director: RICHARD JENKIN EVANS ( DOB: Nov-1947   From: Sep-1993   To: Nov-1995  )

Resigned Director: WILLIAM KEVIN FITZGERALD ( DOB: Mar-1954   From: Nov-1994   To: Mar-1996  )

Resigned Director: PETER FOOT ( DOB: Jun-1965   From: Dec-2005   To: Mar-2007  )

Resigned Director: DAVID PETER GODDARD ( DOB: Aug-1946   From: Apr-1992   To: Sep-1993  )

Resigned Director: KENNETH JAMES BROWN HAMILTON ( DOB: Mar-1955   From: Jan-1996   To: Feb-1998  )

Resigned Director: RUTGER ALBERT HELBING ( DOB: Jun-1967   From: Mar-2007   To: Apr-2010  )

Resigned Director: KATHLEEN MARY HULME ( DOB: Aug-1954   From: Jan-2001   To: Aug-2005  )

Resigned Director: PETER FREDERICK JACKMAN ( DOB: Mar-1947   From: Apr-1992   To: Sep-1993  )

Resigned Director: PETER TIMOTHY JOHNSTON ( DOB: Apr-1962   From: Jun-1997   To: Apr-1999  )

Resigned Director: DAVID JOHN LOOSE ( DOB: Apr-1948   From: Sep-1999   To: Sep-2004  )

Resigned Director: STEPHEN JOHN LUDDINGTON ( DOB: May-1952   From: Sep-1993   To: Dec-1997  )

Resigned Director: JAMES LLEWELLYN MADDOCK ( DOB: Mar-1943   From: Feb-1999   To: Aug-1999  )

Resigned Director: MAUREEN MCLEAN ( DOB: Jul-1962   From: Aug-2005   To: Nov-2007  )

Resigned Director: IAN REID MCMAHON ( DOB: Nov-1952   From: May-1998   To: Jan-2001  )

Resigned Director: O.H. DIRECTOR LIMITED (   From: Jan-2014   To: Mar-2015  )

Resigned Director: ANDREW RONALD PARRISH ( DOB: Aug-1945   From: Nov-1995   To: Dec-1996  )

Resigned Director: NIGEL ROBERT PATON ( DOB: Aug-1957   From: Sep-2004   To: Nov-2007  )

Resigned Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969   From: Jan-2014   To: May-2018  )

Resigned Director: MATTHEW GRANT PULLEN ( DOB: Feb-1969   From: Jan-2014   To: May-2018  )

Resigned Director: ANDREW JOHN SHAMBROOK ( DOB: Mar-1977   From: Apr-2010   To: Apr-2011  )

Resigned Director: RAYMOND RICHARD SPARKS ( DOB: Jan-1962   From: Nov-2007   To: Jan-2014  )

Resigned Director: ROBERT JOHN CHARLES SPOONER ( DOB: Apr-1954   From: Jan-2001   To: Oct-2002  )

Resigned Director: ANDREW JOHN STAFFORD ( DOB: Nov-1955   From: Jun-1997   To: Sep-1999  )

Resigned Director: RICHARD PAUL STUCKES ( DOB: Nov-1967   From: Nov-2007   To: Jul-2011  )

Resigned Director: DAVID ALLAN TURNER ( DOB: Nov-1971   From: Mar-2015   To: Apr-2015  )

Resigned Director: JOHN TREVOR WEBB ( DOB: Apr-1951   From: Oct-2002   To: Dec-2005  )

Resigned Director: WESTMINSTER SECURITIES LIMITED (   From: Apr-1992   To: May-1998  )

Resigned Director: GUY HAMPSON WILLIAMS ( DOB: Mar-1967   From: Jul-2011   To: Jan-2014  )

Resigned Director: WILLIAMS MANAGEMENT SERVICES LIMITED (   From: Apr-1992   To: May-1998  )

Resigned Secretary: LYNETTE JEAN CHERRYL CARTER (   From: Jun-2017   To: May-2018  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS (   From: May-1998   To: Sep-1998  )

Resigned Secretary: ELIZABETH ANN HORLOCK ( DOB: Oct-1979   From: Jul-2007   To: Jun-2008  )

Resigned Secretary: MAUREEN MCLEAN ( DOB: Jul-1962   From: Sep-1998   To: Jul-2007  )

Resigned Secretary: O.H. SECRETARIAT LIMITED (   From: Jun-2008   To: Jun-2017  )

Resigned Secretary: GRAHAM JOHN PARSONS ( DOB: Oct-1935   From: Apr-1992   To: Sep-1992  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Sep-1992   To: May-1998  )

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