Resigned Director: GILLIAN MARGARET DAY ( DOB: Aug-1948   From: Mar-2003   To: Sep-2008  )

Resigned Director: LYSA MARIA HARDY ( DOB: Apr-1970   From: Oct-2012   To: Aug-2016  )

Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964   From: Jan-2013   To: Jan-2014  )

Resigned Director: MARK KENDRICK ( DOB: Apr-1954   From: Oct-2008   To: Jan-2014  )

Resigned Director: EDWIN JOSEPH KOZLOWSKI ( DOB: Aug-1948   From: Nov-1995   To: Dec-2001  )

Resigned Director: PAULINE UNA LEE ( DOB: Oct-1952   From: Dec-2001   To: Mar-2003  )

Resigned Director: JAMES MARSHALL ( DOB: Jan-1949   From: Feb-2003   To: Mar-2003  )

Resigned Director: MARTIN PHILIP MORAN ( DOB: Nov-1953   From: Mar-2003   To: Dec-2012  )

Resigned Director: JOHN EDWARD PEET ( DOB: Jan-1929   From: Dec-1991   To: Nov-1995  )

Resigned Director: ALICE FLORENCE PEET ( DOB: Dec-1931   From: Dec-1991   To: Nov-1995  )

Resigned Director: MARGARET ALISON PEET ( DOB: Apr-1962   From: Nov-1995   To: Mar-2003  )

Resigned Director: MICHAEL PEET ( DOB: Aug-1959   From: Nov-1995   To: Oct-1999  )

Resigned Director: KYLE JOHN ROWE ( DOB: Sep-1973   From: Aug-2016   To: Mar-2018  )

Resigned Director: JAMES MARK SANDER ( DOB: Aug-1956   From: Nov-1995   To: Dec-2001  )

Resigned Director: HOWARD SCHWARTZ ( DOB: Jul-1950   From: Nov-1995   To: Oct-1996  )

Resigned Director: BARRY VICKERS ( DOB: Aug-1938   From: Mar-2003   To: Sep-2008  )

Resigned Director: WILLIAM EDWARD WATTS ( DOB: Nov-1952   From: Nov-1995   To: Dec-2001  )

Resigned Secretary: TIMOTHY JOHN MARSHALL CATON ( DOB: May-1948   From: Dec-1991   To: Nov-1995  )

Resigned Secretary: ROGER CRADDOCK ( DOB: Jan-1955   From: Mar-2003   To: Sep-2016  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Nov-1995   To: Mar-2003  )

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