Resigned Director: JANET GILLING (   From: Jul-2006   To: Sep-2007  )

Resigned Director: CLIVE GILLING (   From: Dec-2008   To: Aug-2009  )

Resigned Director: LAURA GREENAWAY (   From: Nov-2010   To: Oct-2013  )

Resigned Director: STEVEN CHARLES GROSCH (   From: Nov-1995   To: Sep-2006  )

Resigned Director: DEREK WILLIAM HODGES ( DOB: Oct-1953   From: Oct-2013   To: Mar-2020  )

Resigned Director: GEORGE EDWARD ALEXANDER LILLEY ( DOB: Oct-1988   From: May-2015   To: Apr-2022  )

Resigned Director: SEAN MCILVEEN (   From: Sep-1992   To: Jun-1995  )

Resigned Director: VICTORIA JANE MEADOWS (   From: Jan-1997   To: Jun-2003  )

Resigned Director: MONICA LILIAN MOSELEY ( DOB: Jul-1953   From: Oct-1991   To: Sep-1992  )

Resigned Director: MARGARET MARY NORTON (   From: Oct-2013   To: Jun-2015  )

Resigned Director: ANDREW PARRY (   From: Sep-1992   To: Sep-1993  )

Resigned Director: TERRY RICH (   From: Aug-2009   To: Aug-2010  )

Resigned Director: STEVEN PAUL RIGGS (   From: Sep-1992   To: Nov-1995  )

Resigned Director: DARREN VICTOR SMITH ( DOB: Oct-1967   From: Nov-1995   To: Jun-2008  )

Resigned Director: SARAH STONE (   From: Nov-2010   To: Nov-2012  )

Resigned Director: MICHAEL THOMPSON (   From: May-2013   To: Aug-2014  )

Resigned Director: MARK NATHANIAL WARNES (   From: Oct-2007   To: Feb-2012  )

Resigned Director: COLIN JACK WILLIAMSON ( DOB: Oct-1932   From: Oct-1991   To: Sep-1992  )

Resigned Secretary: JOHN MARTIN RICHARD ALTY ( DOB: Mar-1948   From: Nov-1995   To: Nov-2000  )

Resigned Secretary: TRACEY CRAWFORD (   From: Sep-1992   To: Mar-1993  )

Resigned Secretary: EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED (   From: Nov-2001   To: May-2003  )

Resigned Secretary: EQUITY CO SECRETARIES LIMITED (   From: May-2003   To: May-2004  )

Resigned Secretary: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (   From: Jun-2015   To: Mar-2020  )

Resigned Secretary: ISEC SECRETARIAL SERVICES LIMITED (   From: Oct-2013   To: Jun-2015  )

Resigned Secretary: ROBERT JAMES JACKSON (   From: Nov-2012   To: Oct-2013  )

Resigned Secretary: KEMSLEY WHITELEY & FERRIS LIMITED (   From: Nov-2000   To: Oct-2001  )

Resigned Secretary: MONICA LILIAN MOSELEY ( DOB: Jul-1953   From: Oct-1991   To: Sep-1992  )

Resigned Secretary: STEVEN PAUL RIGGS (   From: Mar-1993   To: Nov-1995  )

Resigned Secretary: LEE MARK SIMM ( DOB: Feb-1962   From: May-2004   To: Nov-2012  )

Resigned Secretary: DAVID VALLANCE ( DOB: Feb-1972   From: May-2004   To: Mar-2006  )

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