Resigned Director: NICHOLAS BRIAN FARRIMOND ( DOB: Aug-1965   From: Jun-2010   To: Sep-2012  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Apr-1995   To: May-2002  )

Resigned Director: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Feb-2009   To: Jun-2010  )

Resigned Director: JOANNA MARAGERET HAWKES ( DOB: Mar-1961   From: May-2013   To: Oct-2013  )

Resigned Director: RUSSELL ALAN JOHNSON ( DOB: Mar-1956   From: May-2008   To: Jul-2009  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: May-2002   To: Nov-2013  )

Resigned Director: PETER ALAN OLDERSHAW ( DOB: May-1951   From: May-1992   To: Apr-1995  )

Resigned Director: BIJAL MAHENDRA PATEL ( DOB: Jan-1972   From: Sep-2012   To: May-2013  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: Apr-1995   To: Jan-1998  )

Resigned Director: BRIAN HOWARD WHITTY ( DOB: Jan-1954   From: May-1992   To: Apr-1995  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Jun-2004   To: Sep-2006  )

Resigned Secretary: GURBINDER BAINS (   From: Apr-2009   To: Mar-2010  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Sep-1995   To: Dec-1999  )

Resigned Secretary: ELIZABETH ANDREA GRAY ( DOB: Aug-1951   From: Sep-2006   To: Apr-2009  )

Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: MISYS CORPORATE SECRETARY LIMITED (   From: Mar-2010   To: Oct-2013  )

Resigned Secretary: ANDREW NASH ( DOB: Mar-1951   From: May-1992   To: Sep-1995  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Dec-1999   To: Nov-2002  )

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