Resigned Director: ROBERT HENRY ARMITAGE CHASE ( DOB: Mar-1945   From: Apr-1992   To: Oct-1996  )

Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957   From: Sep-1999   To: Jul-2002  )

Resigned Director: NIGEL ROLAND HOWARD CLARK ( DOB: Dec-1952   From: Jul-2002   To: Feb-2006  )

Resigned Director: KERRY LYNNE COOPER ( DOB: May-1970   From: Oct-2004   To: Sep-2007  )

Resigned Director: SIMON DAVID GEORGE DOUGLAS ( DOB: Mar-1965   From: Nov-2013   To: Aug-2014  )

Resigned Director: SIMON DYER ( DOB: Oct-1939   From: Apr-1992   To: Feb-1996  )

Resigned Director: KENNETH GEORGE FAIRCLOTH ( DOB: Feb-1933   From: Apr-1992   To: Nov-1994  )

Resigned Director: EDWARD HILTON GARSIDE ( DOB: Aug-1930   From: Apr-1992   To: Apr-1992  )

Resigned Director: MARK JOHN CARSON HASZLAKIEWICZ ( DOB: Aug-1945   From: Jan-1993   To: Mar-1998  )

Resigned Director: STEPHEN ALAN HAZZARD ( DOB: Jul-1959   From: Dec-2007   To: Nov-2013  )

Resigned Director: DENNIS HOLT ( DOB: Oct-1948   From: May-2008   To: Sep-2008  )

Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962   From: Sep-2007   To: Oct-2013  )

Resigned Director: MARK HUGGINS ( DOB: Sep-1964   From: Jan-2015   To: Sep-2015  )

Resigned Director: ROY BENJAMIN MATTHEW HURLEY ( DOB: Apr-1942   From: Apr-1992   To: Jul-1993  )

Resigned Director: PETER DAVID JOHNSON ( DOB: Feb-1947   From: Oct-1992   To: Feb-1999  )

Resigned Director: JOHN ANTHONY LAWRENCE DAWSON ( DOB: Feb-1950   From: Feb-1996   To: Sep-1999  )

Resigned Director: JOHN HUNTER MAXWELL ( DOB: Sep-1944   From: Dec-1996   To: Sep-1999  )

Resigned Director: MARK FALCON MILLAR ( DOB: Oct-1969   From: Sep-2015   To: Oct-2015  )

Resigned Director: THOMAS JEROME PETER MURPHY ( DOB: Jan-1969   From: Dec-2003   To: Sep-2004  )

Resigned Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955   From: Oct-2004   To: Sep-2007  )

Resigned Director: DOUGLAS JOHN RICHARDS ( DOB: Oct-1967   From: Sep-1999   To: Jul-2002  )

Resigned Director: KERRY FRANCIS RICHARDSON ( DOB: Dec-1948   From: May-2000   To: Jul-2002  )

Resigned Director: BEN JUSTIN RYAN ( DOB: Nov-1980   From: Apr-2016   To: Apr-2018  )

Resigned Director: CLARE LESLIE SALMON ( DOB: May-1963   From: Jan-2004   To: Sep-2004  )

Resigned Director: ROBERT JAMES SCOTT ( DOB: Sep-1973   From: Jan-2014   To: Apr-2016  )

Resigned Director: KEVIN MORRIS SINCLAIR ( DOB: Mar-1961   From: Jun-2005   To: Sep-2007  )

Resigned Director: COLIN JEFFREY SKEEN ( DOB: Dec-1951   From: May-2000   To: Dec-2001  )

Resigned Director: SIMON PETER SKINNER ( DOB: May-1958   From: Jan-2004   To: Sep-2004  )

Resigned Director: DAVID ANTHONY SLATER ( DOB: Nov-1968   From: Jul-2008   To: Jan-2014  )

Resigned Director: JAY STEWART ( DOB: Mar-1980   From: Mar-2019   To: May-2020  )

Resigned Director: ANDREW JONATHAN PETER STRONG ( DOB: Oct-1964   From: Sep-2007   To: Apr-2008  )

Resigned Director: MARK JOHN ERIC TANZER ( DOB: Sep-1960   From: Apr-1999   To: Sep-1999  )

Resigned Director: FRANK CARLYLE THACKWRAY ( DOB: Feb-1940   From: Apr-1992   To: Sep-1999  )

Resigned Director: DAVID ROBERTS THOMAS ( DOB: Oct-1940   From: Apr-1992   To: Apr-1993  )

Resigned Director: KATHRYN THOMAS ( DOB: Feb-1972   From: Apr-2018   To: May-2020  )

Resigned Director: WILLIAM RAYMOND TREEN ( DOB: Oct-1940   From: Sep-2005   To: May-2008  )

Resigned Director: ROBERT WARNER ( DOB: Jun-1976   From: Apr-2016   To: Mar-2019  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Mar-1994   To: Oct-1996  )

Resigned Director: STEPHEN GARETH YOUNG ( DOB: May-1955   From: Mar-1998   To: Sep-1999  )

Resigned Secretary: TRACY LORRAINE ALLEN ( DOB: Dec-1966   From: Sep-1999   To: Jan-2002  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES (CCA) LIMITED (   From: Oct-2004   To: Jun-2005  )

Resigned Secretary: JOHN DAVIES ( DOB: Feb-1960   From: Sep-2007   To: Aug-2012  )

Resigned Secretary: CATHERINE ELINOR FLEMING ( DOB: May-1961   From: Oct-1997   To: Jun-1999  )

Resigned Secretary: CATHERINE MARIE FREE (   From: Apr-2018   To: Jan-2019  )

Resigned Secretary: MAXINE LOUISE HARRISON ( DOB: Feb-1960   From: Jan-1998   To: Jan-2002  )

Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973   From: Jul-2013   To: Apr-2014  )

Resigned Secretary: NADIA HOOSEN (   From: Jan-2019   To: May-2020  )

Resigned Secretary: MARK FALCON MILLAR (   From: Sep-2014   To: Apr-2018  )

Resigned Secretary: THOMAS JEROME PETER MURPHY ( DOB: Jan-1969   From: Jan-2002   To: Oct-2004  )

Resigned Secretary: ROBERT JAMES SCOTT (   From: Apr-2014   To: Sep-2014  )

Resigned Secretary: COLIN JEFFREY SKEEN ( DOB: Dec-1951   From: Apr-1992   To: Jan-1998  )

Resigned Secretary: ANDREW PAUL STRINGER (   From: Aug-2012   To: Jul-2013  )

Resigned Secretary: PAUL ANTONY WOOLF ( DOB: Dec-1964   From: Jun-2005   To: Sep-2007  )

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