Resigned Director: KENNETH THOMAS JOHN BUTT ( DOB: Feb-1945   From: Jul-1997   To: May-2001  )

Resigned Director: DAVID MICHAEL CASS ( DOB: Jan-1939   From: Jun-1992   To: Jan-1997  )

Resigned Director: KEITH PEARSON CHARLTON ( DOB: Jun-1950   From: Jan-1993   To: Aug-1994  )

Resigned Director: IAN DAVID CLOUGH ( DOB: Feb-1967   From: Jun-2018   To: Nov-2018  )

Resigned Director: MARTIN FRANK COX ( DOB: Oct-1964   From: Mar-2010   To: Sep-2014  )

Resigned Director: NICOLA ELLEN CRAIG ( DOB: Dec-1970   From: Aug-2014   To: Jun-2018  )

Resigned Director: THOMAS SHAW DRISCOLL ( DOB: Jul-1937   From: Jan-1993   To: Sep-1993  )

Resigned Director: PAUL GEORGE DYER ( DOB: Dec-1968   From: Aug-2014   To: Oct-2018  )

Resigned Director: GUY ELLIOTT ( DOB: Jul-1957   From: Jun-2007   To: Dec-2010  )

Resigned Director: MICHAEL EVANS ( DOB: Aug-1945   From: Nov-1994   To: Dec-1995  )

Resigned Director: EXEL NOMINEE NO 2 LIMITED (   From: Oct-2004   To: Sep-2011  )

Resigned Director: EXEL SECRETARIAL SERVICES LIMITED (   From: Feb-2005   To: Feb-2016  )

Resigned Director: IAN NICHOLAS FISHER ( DOB: May-1973   From: Aug-2017   To: Jun-2018  )

Resigned Director: JONATHAN EDWARD FRIEND ( DOB: May-1948   From: Jan-1993   To: Jun-2001  )

Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976   From: Apr-2017   To: Jun-2018  )

Resigned Director: GEOFFERY MICHAEL GILLO ( DOB: Oct-1952   From: Jun-2001   To: Oct-2004  )

Resigned Director: NIGEL WILLIAM JOHN GODFREY ( DOB: Jul-1956   From: Jun-2022   To: Mar-2023  )

Resigned Director: SIDNEY GOULD ( DOB: Feb-1932   From: Jun-1992   To: Jul-1994  )

Resigned Director: MARTIN GRAHAM ( DOB: Feb-1958   From: Jun-2001   To: Oct-2005  )

Resigned Director: JOHN ANTHONY HARVEY ( DOB: Oct-1935   From: Jun-1992   To: Jun-2001  )

Resigned Director: DAVID WILLIAM HOWES ( DOB: Nov-1938   From: Jan-1998   To: May-2000  )

Resigned Director: GRAHAM INGLIS ( DOB: Mar-1955   From: Nov-2004   To: Apr-2017  )

Resigned Director: PATRICK MICHAEL KELLEHER ( DOB: Jan-1969   From: Oct-2018   To: Oct-2018  )

Resigned Director: EWEN STEPHEN KINNEAR ( DOB: Jul-1959   From: Mar-2010   To: Aug-2014  )

Resigned Director: THORSTEN KUHL ( DOB: Jul-1974   From: Jun-2018   To: Jul-2021  )

Resigned Director: KEVIN DONALD MELLOR ( DOB: Aug-1946   From: Jan-1993   To: Feb-1997  )

Resigned Director: DAVID MUSGRAVE ( DOB: Aug-1945   From: Jan-1993   To: Aug-2004  )

Resigned Director: JOSE FERNANDO NAVA ( DOB: Oct-1963   From: Oct-2018   To: Dec-2021  )

Resigned Director: KEITH CHARLES NEWMAN ( DOB: Jun-1956   From: Nov-1994   To: Apr-1996  )

Resigned Director: STEWART OADES ( DOB: Apr-1953   From: Aug-2004   To: Nov-2004  )

Resigned Director: MARK JAMES PARSONS ( DOB: Aug-1964   From: Aug-2014   To: Dec-2017  )

Resigned Director: LEIGH POMLETT ( DOB: Nov-1956   From: Jun-2007   To: Dec-2008  )

Resigned Director: PAUL ROBIN RICHARDSON ( DOB: Jul-1963   From: Aug-2014   To: Nov-2018  )

Resigned Director: SUSAN ROBINSON ( DOB: Jan-1967   From: Mar-2010   To: Aug-2014  )

Resigned Director: PHILIP WILLIAM ROE ( DOB: Mar-1966   From: Apr-2016   To: Nov-2018  )

Resigned Director: MICHAEL SAMUELS ( DOB: Dec-1959   From: Mar-2010   To: Aug-2014  )

Resigned Director: MARK SEAGER ( DOB: Apr-1961   From: Mar-2010   To: Jan-2014  )

Resigned Director: CHRISTOPHER MARTIN SHARP ( DOB: Jun-1961   From: Aug-2014   To: Jun-2018  )

Resigned Director: TIMOTHY JOHN SLATER ( DOB: Apr-1968   From: May-2014   To: Apr-2016  )

Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954   From: Mar-2010   To: Mar-2017  )

Resigned Director: SIMON MARK LOVELL STACEY ( DOB: Oct-1959   From: Aug-2014   To: Dec-2017  )

Resigned Director: MICHAEL ROBERT STALBOW ( DOB: Jun-1945   From: Jun-1992   To: Jun-1999  )

Resigned Director: MICHAEL ANTHONY SWEET ( DOB: Feb-1943   From: Jan-1993   To: Jun-2002  )

Resigned Director: PAUL TAYLOR ( DOB: Jul-1960   From: Oct-2009   To: Aug-2014  )

Resigned Director: JULIAN TURNEY ( DOB: Dec-1965   From: Mar-2004   To: Mar-2010  )

Resigned Director: HENRIK TUXEN ( DOB: Nov-1956   From: Oct-1994   To: Feb-1997  )

Resigned Director: ROBERT VICKERS ( DOB: Mar-1939   From: Jun-1992   To: Oct-1994  )

Resigned Director: PERRY FREDERICK WATTS ( DOB: Oct-1950   From: Jun-2007   To: Oct-2011  )

Resigned Director: PERRY FREDERICK WATTS ( DOB: Oct-1959   From: Jun-2007   To: Dec-2016  )

Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963   From: Jan-2002   To: Feb-2004  )

Resigned Director: BRIAN CLIFFORD WILLIAMS ( DOB: Apr-1940   From: Nov-1991   To: Jan-1998  )

Resigned Director: MARTIN JAMES WILLMOR ( DOB: Jun-1980   From: Dec-2017   To: Nov-2018  )

Resigned Director: MARCUS WÜRKER ( DOB: May-1977   From: Jun-2018   To: Nov-2018  )

Resigned Director: STUART ANTHONY YOUNG ( DOB: Apr-1957   From: Aug-2004   To: Jan-2007  )

Resigned Secretary: MICHAEL RICHARD ARROWSMITH ( DOB: Mar-1953   From: Jun-1999   To: Apr-2000  )

Resigned Secretary: KEITH JAMES AUSTIN ( DOB: Apr-1962   From: Apr-2000   To: Feb-2001  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Oct-2004   To: Nov-2015  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Dec-2018  )

Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Feb-2001   To: Sep-2002  )

Resigned Secretary: NICHOLAS LEIGH SMITH ( DOB: Dec-1954   From: Feb-2003   To: Oct-2004  )

Resigned Secretary: MICHAEL ROBERT STALBOW ( DOB: Jun-1945   From: Jun-1992   To: Jun-1999  )

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