Resigned Director: PATRICK ANDREW BRUSNAHAN ( DOB: Apr-1960   From: Aug-1998   To: Sep-1999  )

Resigned Director: HELEN DOUGLAS ( DOB: Apr-1960   From: Jul-2000   To: May-2005  )

Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969   From: May-2009   To: Jun-2010  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Jun-2013   To: Nov-2013  )

Resigned Director: FRANCIS KEITH JOHN JACKSON ( DOB: May-1949   From: May-1999   To: Jul-2000  )

Resigned Director: CLIVE CADWGAN JAMES ( DOB: Feb-1948   From: Jul-2000   To: May-2005  )

Resigned Director: DAVID BRUCE MOORE ( DOB: Jun-1951   From: Jan-1997   To: May-1999  )

Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953   From: Jan-2008   To: May-2009  )

Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jun-2010   To: Dec-2012  )

Resigned Director: TARMAC NOMINEES LIMITED (   From: May-2005   To: Jun-2013  )

Resigned Director: TARMAC NOMINEES TWO LIMITED (   From: May-2005   To: Jun-2013  )

Resigned Director: DALLAS MORTON PEARCE TAYLOR ( DOB: Mar-1953   From: Sep-1999   To: Jul-2000  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Mar-1995   To: Dec-1995  )

Resigned Director: DEREK WILD ( DOB: Sep-1941   From: Jul-1991   To: Dec-1996  )

Resigned Secretary: ROBERT IAN WALTER BOYD ( DOB: Jun-1945   From: Jul-1991   To: Nov-1994  )

Resigned Secretary: HELEN DOUGLAS ( DOB: Apr-1960   From: Jul-2000   To: May-2005  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Nov-1994   To: Dec-1995  )

Resigned Secretary: TARMAC NOMINEES TWO LIMITED (   From: May-2005   To: Jun-2013  )

Resigned Secretary: CHARLES ANTHONY WENTZEL ( DOB: Feb-1948   From: Dec-1995   To: Jun-1999  )

Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947   From: Jun-1999   To: Jul-2000  )

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