Resigned Director: GARETH GLENVILLE DAVIES (   From: Feb-1995   To: Jan-1998  )

Resigned Director: HUGO MARTIN EALES ( DOB: Feb-1967   From: Mar-2008   To: Mar-2010  )

Resigned Director: JOHN GLOVER ( DOB: Jun-1971   From: Oct-2012   To: Mar-2016  )

Resigned Director: SANJIV GOSSAIN ( DOB: Jan-1965   From: Jul-2014   To: Feb-2016  )

Resigned Director: TINA ANNE GOUGH ( DOB: May-1962   From: Apr-2017   To: Apr-2020  )

Resigned Director: DAVID WILLIAM HART GRAY ( DOB: Oct-1956   From: Jan-2017   To: Apr-2017  )

Resigned Director: CHRISTINE ANNE GREENHALGH ( DOB: Aug-1949   From: Mar-1992   To: Jan-1998  )

Resigned Director: PETER JOSEPH GREENHALGH (   From: Mar-1992   To: Jun-1992  )

Resigned Director: GUY MARTIN HAINS ( DOB: Jan-1952   From: Oct-2012   To: Jan-2013  )

Resigned Director: IAN HILL (   From: Jul-1992   To: Feb-1995  )

Resigned Director: ROBERT RICHARD HOLMEN (   From: Mar-2000   To: Jan-2001  )

Resigned Director: KEVIN PATRICK KEARND (   From: Nov-2013   To: Jan-2015  )

Resigned Director: GIOVANNI LORIA ( DOB: Aug-1968   From: Jul-2016   To: Jan-2017  )

Resigned Director: PATRICIA ANN LOWERY (   From: Jan-1998   To: Mar-2000  )

Resigned Director: MARUF AHMAD MAJED ( DOB: May-1955   From: Mar-2018   To: Feb-2020  )

Resigned Director: LUTHER JAMES NUSSBAUM (   From: Jan-1998   To: Nov-2005  )

Resigned Director: MARK JEREMY PICKETT ( DOB: Feb-1961   From: Jun-2015   To: Jun-2016  )

Resigned Director: JAMES ALLAN REEP (   From: Jan-1998   To: Apr-1999  )

Resigned Director: THOMAS REEP ( DOB: Mar-1955   From: Mar-2000   To: Dec-2001  )

Resigned Director: JEAN ROBERTS ( DOB: Jan-1949   From: Mar-1992   To: Jan-1998  )

Resigned Director: IAN MICHAEL SAVAGE ( DOB: Aug-1960   From: Mar-2000   To: Dec-2001  )

Resigned Director: ANDREW JAMES EDWARD THOMSON ( DOB: Sep-1970   From: Mar-2010   To: Aug-2013  )

Resigned Director: CRAIG ALAISTER WILSON ( DOB: Feb-1961   From: Jun-2016   To: Jan-2017  )

Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962   From: Apr-2017   To: Mar-2018  )

Resigned Director: MICHAEL ALLEN ZUERCHER ( DOB: Dec-1966   From: Nov-2005   To: Mar-2008  )

Resigned Secretary: DAVID WILLIAM HART GRAY (   From: Mar-2013   To: Nov-2013  )

Resigned Secretary: CHRISTINE ANNE GREENHALGH ( DOB: Aug-1949   From: Mar-1992   To: Jan-1998  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Jan-1998   To: Apr-2008  )

Resigned Secretary: GARETH ANTONY WILSON ( DOB: Aug-1948   From: Mar-2008   To: Mar-2013  )

Resigned Secretary: MICHAEL ALLEN ZUERCHER ( DOB: Dec-1966   From: Jun-2001   To: Mar-2008  )

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