Resigned Director: TIMOTHY BURKE (   From: Mar-1994   To: Jul-1994  )

Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964   From: Dec-2000   To: Feb-2002  )

Resigned Director: GREGORY ALLISON CLARKE ( DOB: Oct-1957   From: Apr-1999   To: May-2000  )

Resigned Director: THERESE MADELEINE CLEARY (   From: Nov-1991   To: Feb-1992  )

Resigned Director: PHILIP CLESHAM ( DOB: Jan-1964   From: May-2000   To: Jul-2000  )

Resigned Director: DAVID RICHARD CRONIN (   From: Feb-1995   To: Sep-1995  )

Resigned Director: BRYONY DEW ( DOB: Oct-1968   From: May-2000   To: Feb-2002  )

Resigned Director: ROBERT DROLET ( DOB: Mar-1957   From: Jan-1997   To: May-2000  )

Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960   From: Mar-2004   To: Oct-2004  )

Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963   From: Feb-2002   To: Jan-2003  )

Resigned Director: ROGER WAYNE HOLLEGER (   From: Sep-1995   To: Sep-1996  )

Resigned Director: PETER DAVID HOWELL DAVIES ( DOB: Nov-1943   From: May-1997   To: Jun-1997  )

Resigned Director: DAVID WILLIAM KELHAM ( DOB: Dec-1957   From: May-2000   To: Dec-2000  )

Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957   From: Feb-2002   To: Oct-2003  )

Resigned Director: JOHN KORNREICH (   From: Mar-1994   To: Jul-1994  )

Resigned Director: PATRICK JOSEPH LOMBARDI ( DOB: Mar-1948   From: Jan-1994   To: Jul-1994  )

Resigned Director: PETER ROBERT LYNE ( DOB: Apr-1953   From: Dec-1994   To: Feb-1995  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Apr-2010   To: Sep-2011  )

Resigned Director: MICHAEL JOSEPH MAROCCO ( DOB: Jan-1959   From: Mar-1994   To: Jul-1994  )

Resigned Director: NICHOLAS PAUL MEARING-SMITH ( DOB: Mar-1950   From: Jun-1997   To: Jan-1999  )

Resigned Director: FORREST EDWARD MILLER (   From: Nov-1991   To: Jun-1992  )

Resigned Director: MARY BRIDGET MOLYNEUX ( DOB: Oct-1955   From: Apr-1999   To: May-2000  )

Resigned Director: JAMES BURKE O'BRIEN ( DOB: Sep-1949   From: Mar-1994   To: Jul-1994  )

Resigned Director: DHANANJAY MOHAN PAI (   From: Mar-1994   To: Jul-1994  )

Resigned Director: JEFFREY KYNDON PHILLIPS ( DOB: Mar-1947   From: Jul-1994   To: Nov-1994  )

Resigned Director: BRET RICHTER ( DOB: Mar-1970   From: Jan-2003   To: May-2003  )

Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962   From: Mar-2004   To: Aug-2004  )

Resigned Director: STUART ROSS ( DOB: Oct-1956   From: Nov-2000   To: Feb-2002  )

Resigned Director: SCOTT ELLIOTT SCHUBERT ( DOB: May-1953   From: May-2003   To: Oct-2004  )

Resigned Director: JOHN WILLIAM SHERIDAN ( DOB: Oct-1954   From: Feb-1995   To: Mar-1996  )

Resigned Director: DONALD NELSON SHERWOOD ( DOB: Sep-1960   From: Apr-1992   To: Jan-1994  )

Resigned Director: DANIEL EDWARD SOMERS ( DOB: Dec-1947   From: Jan-1996   To: May-1997  )

Resigned Director: JAYNE LYNDA STOWELL ( DOB: Aug-1951   From: Jul-1994   To: Nov-1994  )

Resigned Director: HELEN WANG YEE SZE ( DOB: Sep-1953   From: Nov-1991   To: Jan-1994  )

Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970   From: Sep-2011   To: Sep-2011  )

Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED (   From: Oct-2004   To: Apr-2010  )

Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2010  )

Resigned Director: GRAHAM MARTYN WALLACE ( DOB: May-1948   From: Jun-1997   To: Apr-1999  )

Resigned Director: LEIGH WOOD ( DOB: Oct-1957   From: May-2000   To: Dec-2000  )

Resigned Director: LESLIE JOSEPH WOODS ( DOB: Jun-1957   From: Jun-1992   To: Jan-1994  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1994   To: Nov-1994  )

Resigned Secretary: ROBERT DROLET ( DOB: Mar-1957   From: Jun-1996   To: May-2000  )

Resigned Secretary: GILLIAN ELIZABETH JAMES (   From: Jul-2000   To: Oct-2004  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Nov-1991   To: Jan-1994  )

Resigned Secretary: RICHARD JOEL LUBASCH (   From: Feb-2002   To: May-2002  )

Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: May-2000   To: Oct-2004  )

Resigned Secretary: EDWARD CAMERON RINGROSE (   From: Dec-1994   To: Sep-1995  )

Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED (   From: Oct-2004   To: Apr-2010  )

Resigned Secretary: KATHERINE BETTY WOLFSOHN (   From: Jun-1995   To: Jun-1996  )

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