Resigned Director: ANDREW PATTERSON BOOTH ( DOB: Jul-1952   From: Mar-1992   To: Nov-1999  )

Resigned Director: PETER NIGEL STUCKEY CLARK ( DOB: Jan-1947   From: Mar-1992   To: Jul-1994  )

Resigned Director: MICHAEL RONALD DOWNIE ( DOB: May-1976   From: Sep-2012   To: Sep-2013  )

Resigned Director: DAVID HUGH GOSLING ( DOB: Apr-1944   From: Jul-1994   To: Aug-2001  )

Resigned Director: GRE NOMINEE SHAREHOLDINGS LIMITED (   From: Aug-2001   To: Sep-2010  )

Resigned Director: GEOFFREY HARRISON-DEES ( DOB: Jun-1938   From: Mar-1992   To: Jan-1996  )

Resigned Director: LINDSAY CLARE J'AFARI-PAK ( DOB: Jul-1970   From: Sep-2010   To: Sep-2012  )

Resigned Director: IAN CHARLES LEECH ( DOB: Sep-1954   From: Jul-1994   To: Jul-1995  )

Resigned Director: IAN CHARLES LEECH ( DOB: Sep-1954   From: Nov-1996   To: Jan-2001  )

Resigned Director: JONATHAN STEPHEN MOSS ( DOB: Jun-1963   From: Sep-2012   To: Nov-2015  )

Resigned Director: ARTHUR LESLIE OWEN ( DOB: Feb-1949   From: Feb-1993   To: Jan-1996  )

Resigned Director: JEFFREY WILLIAM PAINTER ( DOB: May-1944   From: Jan-1996   To: Feb-1999  )

Resigned Director: ANDREW MARK PARSONS ( DOB: Jan-1965   From: Sep-2010   To: Mar-2012  )

Resigned Director: JONATHAN CHARLES PAYKEL ( DOB: Jul-1973   From: Jan-2015   To: Mar-2016  )

Resigned Director: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Aug-2001   To: Nov-2004  )

Resigned Director: JOHN ROBERT SIMMONDS ( DOB: Feb-1957   From: Mar-1992   To: Dec-1995  )

Resigned Director: AMANDA SISSON ( DOB: Oct-1973   From: Sep-2013   To: Aug-2014  )

Resigned Director: JEREMY PETER SMALL ( DOB: Jan-1965   From: Nov-2004   To: Sep-2010  )

Resigned Director: PAUL LESLIE SMITH ( DOB: Jun-1948   From: Mar-1992   To: Dec-1993  )

Resigned Director: MICHAEL JAMES STIRRUP ( DOB: Dec-1953   From: Jul-1995   To: Apr-2001  )

Resigned Director: KEITH GEOFFREY THOMAS ( DOB: Oct-1948   From: Mar-1995   To: Jul-1999  )

Resigned Director: IAN WILLIAMS ( DOB: Dec-1974   From: Sep-2013   To: Feb-2016  )

Resigned Director: IAN WILLIAMS ( DOB: Dec-1974   From: Sep-2013   To: Feb-2016  )

Resigned Secretary: JULIA BAGGULEY (   From: Dec-1995   To: May-1996  )

Resigned Secretary: ANTHONY JAMES HERBERT (   From: Jul-1992   To: Jan-1993  )

Resigned Secretary: MARY ELIZABETH HITCHON (   From: May-1996   To: Nov-1999  )

Resigned Secretary: ROBERT JAMES JONES (   From: Aug-1995   To: Dec-1995  )

Resigned Secretary: STUART PRESTON ( DOB: Aug-1965   From: Mar-1995   To: May-1995  )

Resigned Secretary: IAN DAVID LEA RICHARDSON ( DOB: Feb-1945   From: Jan-1993   To: Mar-1995  )

Resigned Secretary: JEREMY PETER SMALL ( DOB: Jan-1965   From: Nov-1999   To: Sep-2010  )

Resigned Secretary: JANET IRWIN WALLWORK ( DOB: Jun-1961   From: May-1995   To: Aug-1995  )

Resigned Secretary: JOHN DUDLEY WEBSTER ( DOB: Nov-1939   From: Mar-1992   To: Jun-1992  )

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