Resigned Director: BRUNEL HOLDINGS PLC ( DOB: Jun-1909   From: Apr-1995   To: May-2003  )

Resigned Director: CLAYHILL NOMINEES LIMITED ( DOB: Dec-1985   From: Apr-1995   To: May-2003  )

Resigned Director: ROBERT IAN CUNNINGHAM ( DOB: Feb-1954   From: Nov-1991   To: Apr-1992  )

Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947   From: May-2003   To: May-2006  )

Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969   From: Jul-2014   To: Apr-2016  )

Resigned Director: JOHN ALAN GIBBS KING ( DOB: Dec-1946   From: Apr-1992   To: Apr-1995  )

Resigned Director: DAVID JOHN LOFTUS ( DOB: Jun-1961   From: Jul-1993   To: Apr-1995  )

Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953   From: May-2003   To: Mar-2014  )

Resigned Director: HOWARD SUTTON ( DOB: Aug-1951   From: Jul-1993   To: Mar-1994  )

Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965   From: May-2006   To: Jun-2014  )

Resigned Director: TOM CLIFFORD WALKER ( DOB: Nov-1940   From: Mar-1994   To: Apr-1995  )

Resigned Director: CARLETON ADRIAN YOUNG ( DOB: Jun-1955   From: Apr-1992   To: Sep-1993  )

Resigned Secretary: JOHN SIMPSON BINMORE ( DOB: Aug-1938   From: Nov-1991   To: Apr-1992  )

Resigned Secretary: CHRISTOPHER WILLIAM HEALY (   From: Mar-2014   To: Jun-2014  )

Resigned Secretary: MARK RICHARD HENSON ( DOB: Apr-1961   From: Apr-1992   To: Jan-1993  )

Resigned Secretary: JOHN ALAN GIBBS KING ( DOB: Dec-1946   From: Jan-1993   To: Dec-2009  )

Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953   From: Dec-2009   To: Mar-2014  )

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