Resigned Director: DENIS DORMER ( DOB: Dec-1948   From: May-1992   To: Dec-2006  )

Resigned Director: JAMES ALFRED DUNN ( DOB: Aug-1949   From: May-1992   To: Oct-2008  )

Resigned Director: JOHN DAVID EYRE ( DOB: Aug-1968   From: Jul-2013   To: Feb-2017  )

Resigned Director: CHRISTOPHER JOHN FAHY ( DOB: Mar-1956   From: Aug-2010   To: Apr-2011  )

Resigned Director: JEFFREY PAUL HASSAN ( DOB: Sep-1946   From: May-1992   To: Jan-2008  )

Resigned Director: PAUL ALEXANDER LITTLE ( DOB: Dec-1947   From: Aug-2010   To: Dec-2011  )

Resigned Director: NEIL HUGH MCGLYNN ( DOB: May-1960   From: Aug-2005   To: Sep-2011  )

Resigned Director: GARY MORTER ( DOB: Jan-1969   From: Mar-2006   To: Aug-2010  )

Resigned Director: PETER ROHAN SPROGIS ( DOB: Jan-1963   From: Dec-2011   To: Jul-2013  )

Resigned Director: PHILLIP JOHN THIXTON ( DOB: Feb-1953   From: Oct-1997   To: Aug-2010  )

Resigned Director: SRINIVASAN VENKATESH ( DOB: May-1953   From: Aug-2005   To: Aug-2010  )

Resigned Director: GRAHAM ANDREW WARD ( DOB: Oct-1968   From: Oct-2011   To: Jul-2013  )

Resigned Director: MARK ANDREW WARDMAN ( DOB: Feb-1955   From: Oct-2011   To: Mar-2013  )

Resigned Director: ALAN LESLIE WATTS ( DOB: Jul-1960   From: May-1992   To: Aug-2010  )

Resigned Director: DAVID ERNEST WHEATON ( DOB: Mar-1946   From: May-1992   To: Jan-2009  )

Resigned Secretary: DAVID RICHARD FRANKLIN ( DOB: Sep-1936   From: May-1992   To: Feb-1999  )

Resigned Secretary: NEIL HUGH MCGLYNN ( DOB: May-1960   From: Aug-2005   To: Feb-2006  )

Resigned Secretary: SRINIVASAN VENKATESH ( DOB: May-1953   From: Jun-2006   To: Aug-2010  )

Resigned Secretary: WOLLASTONS NOMINEES LIMITED (   From: Feb-1999   To: Jun-2006  )

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