Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947   From: Nov-1996   To: Jun-1999  )

Resigned Director: ROBERT FERGUS DUNLOP ( DOB: Jun-1929   From: Feb-1991   To: Oct-1993  )

Resigned Director: STEPHEN HUMPHREYS ( DOB: Feb-1960   From: Feb-2006   To: Aug-2013  )

Resigned Director: PAUL FREDERICK JAMES ( DOB: Oct-1949   From: Feb-2006   To: Apr-2012  )

Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED (   From: Jun-1999   To: Feb-2006  )

Resigned Director: JONATHAN FRANCIS LEE ( DOB: Jul-1943   From: Feb-1991   To: Nov-1996  )

Resigned Director: LAURENCE LICHMAN ( DOB: Jan-1950   From: Jun-2008   To: Jun-2009  )

Resigned Director: WILLIAM DONALD MACKAY ( DOB: Mar-1938   From: Nov-1996   To: Jun-1999  )

Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946   From: Nov-1996   To: Jun-1999  )

Resigned Director: ELIZABETH JANE RABIN ( DOB: Feb-1970   From: Jun-2008   To: Jun-2014  )

Resigned Director: ROLAND WALTER ROWLAND ( DOB: Nov-1917   From: Feb-1991   To: Jun-1995  )

Resigned Director: PAUL GEORGE BULLEN SPICER ( DOB: Feb-1928   From: Feb-1991   To: Oct-1993  )

Resigned Director: PHILIP MAURICE TARSH ( DOB: Mar-1931   From: Feb-1991   To: Jun-1993  )

Resigned Director: JONATHAN DAVID THOMSON ( DOB: Aug-1972   From: Sep-2006   To: Jan-2009  )

Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971   From: Jun-2008   To: Aug-2014  )

Resigned Secretary: JAMES WILLIAM BOOTH ( DOB: Oct-1946   From: Feb-1991   To: Nov-1996  )

Resigned Secretary: LADBROKE CORPORATE SECRETARIES LIMITED (   From: Jun-1999   To: Feb-2006  )

Resigned Secretary: WILLIAM DONALD MACKAY ( DOB: Mar-1938   From: Nov-1996   To: Jun-1999  )

Resigned Secretary: BRIAN WILSON ( DOB: Jun-1962   From: Feb-2006   To: Nov-2007  )

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