Resigned Director: SCOTT BARRACLOUGH ( DOB: Apr-1967   From: Mar-2005   To: Aug-2007  )

Resigned Director: JULIAN BOND ( DOB: Apr-1961   From: May-2002   To: Jul-2005  )

Resigned Director: CHARLES RICHARD WILLIAM BOND (   From: Aug-2006   To: Feb-2012  )

Resigned Director: RICHARD PIERS SAINTHILL BURGESS (   From: Oct-2007   To: Aug-2008  )

Resigned Director: SEFTON COLLETT (   From: Jul-2006   To: Feb-2012  )

Resigned Director: PETER CHARLES COX (   From: Jul-2004   To: Apr-2006  )

Resigned Director: CHRISTOPHER FRANK DUNN ( DOB: Feb-1957   From: Nov-2003   To: May-2007  )

Resigned Director: GREGORY THOMAS EMMS (   From: Jul-2004   To: Nov-2008  )

Resigned Director: JOHN ANTHONY HAIGH FIELDEN ( DOB: Mar-1937   From: Jan-1993   To: Jun-2000  )

Resigned Director: NICHOLAS JOHN HAIGH FIELDEN ( DOB: May-1964   From: Nov-2003   To: May-2007  )

Resigned Director: DAVID SEAN FITZGERALD ( DOB: Jan-1960   From: Oct-2007   To: Jul-2013  )

Resigned Director: STEPHEN MICHAEL QUENTIN GILMORE ( DOB: Apr-1955   From: Jul-2004   To: Apr-2006  )

Resigned Director: ROGER STAPELDON HAWES (   From: Jan-1993   To: Feb-2012  )

Resigned Director: JOHN RICHARD HEPWORTH ( DOB: Jan-1969   From: Nov-2003   To: Jul-2013  )

Resigned Director: DAVID EDWARD HYMAS ( DOB: Jul-1951   From: May-2002   To: Jul-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-1992   To: Jan-1993  )

Resigned Director: PAUL ANDREW JOHNSON ( DOB: Aug-1967   From: May-2007   To: Jul-2013  )

Resigned Director: SIMON NICHOLAS JONES (   From: Sep-2007   To: Aug-2010  )

Resigned Director: SIMON LEDBROOKE ( DOB: May-1933   From: Nov-2003   To: Jul-2013  )

Resigned Director: JEREMY PETER ORRELL (   From: Jun-2000   To: Mar-2006  )

Resigned Director: IAN RIGGS ( DOB: Oct-1972   From: Jul-2006   To: May-2012  )

Resigned Director: STUART MICHAEL ROBERTSON (   From: Sep-2007   To: Aug-2010  )

Resigned Director: ROBERT GRAEME TURNBULL ( DOB: May-1959   From: Jun-2000   To: Jul-2013  )

Resigned Director: IAN ROSS WORTHINGTON ( DOB: Jun-1955   From: May-2002   To: Jul-2005  )

Resigned Director: ANDREW MICHAEL WRIGHT ( DOB: Feb-1950   From: Nov-2003   To: Feb-2012  )

Resigned Secretary: EDWARD MATTHEW SCOTT BAKER (   From: Nov-2002   To: Apr-2004  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Apr-2004   To: Jul-2013  )

Resigned Secretary: ROGER STAPELDON HAWES ( DOB: Oct-1949   From: Jan-1993   To: Nov-2003  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Apr-1992   To: Jan-1993  )

Resigned Secretary: DEBRA LYN SOMEKH (   From: Nov-2003   To: Apr-2004  )

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