Resigned Director: KATHRYN ELIZABETH BURNHAM ( DOB: Nov-1956   From: Aug-1991   To: Oct-1995  )

Resigned Director: ROBERT COLLERY ( DOB: Aug-1952   From: Apr-2014   To: Mar-2019  )

Resigned Director: EDWIN JOHN FORD ( DOB: May-1948   From: Oct-2007   To: Jun-2013  )

Resigned Director: ALEXANDRA KATHLEEN JEAN GERRARD ( DOB: May-1956   From: Jun-1999   To: Aug-2001  )

Resigned Director: REBECCA SUSAN GILMORE ( DOB: May-1957   From: Apr-2014   To: Jan-2023  )

Resigned Director: PAUL DARREN JENKINS ( DOB: Dec-1966   From: Mar-2013   To: Aug-2016  )

Resigned Director: PATRICK LUNNEY ( DOB: Feb-1948   From: Dec-2011   To: Mar-2012  )

Resigned Director: ALASTAIR MACKENZIE ( DOB: Jan-1939   From: Aug-1991   To: Oct-1995  )

Resigned Director: JOHN PATERSON ( DOB: Jul-1948   From: Oct-1995   To: Jan-1999  )

Resigned Director: CHRISTOPHER JOHN SPENCER SMITH ( DOB: May-1953   From: Oct-1995   To: Jul-2011  )

Resigned Director: MERYL HENDERSON SMITH ( DOB: Mar-1948   From: Mar-2019   To: Dec-2022  )

Resigned Director: PATRICIA ANNE THOMAS ( DOB: Aug-1951   From: Nov-2011   To: Jul-2012  )

Resigned Director: RICHARD BENJAMIN WOOLLEY ( DOB: Oct-1972   From: Aug-2001   To: Nov-2005  )

Resigned Director: THOMAS JOSEPH WOOLLEY ( DOB: Mar-1977   From: Nov-2005   To: Oct-2007  )

Resigned Secretary: COVENANT MANAGEMENT LIMITED (   From: Aug-2016   To: Feb-2024  )

Resigned Secretary: ALASTAIR MACKENZIE ( DOB: Jan-1939   From: Aug-1991   To: Dec-1996  )

Resigned Secretary: CHRISTOPHER JOHN SPENCER SMITH ( DOB: May-1953   From: Jan-1997   To: Jul-2011  )

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