Resigned Director: MICHAEL DAMIEN CONNOLE ( DOB: Jul-1964   From: Jul-2008   To: Aug-2015  )

Resigned Director: PAUL RICHARD DAVIES ( DOB: Aug-1955   From: Oct-1999   To: Dec-2005  )

Resigned Director: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Feb-1995   To: Aug-1997  )

Resigned Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Aug-1997   To: May-2005  )

Resigned Director: DANIELLE JANE KINGDON (   From: Apr-1991   To: Jul-1991  )

Resigned Director: SIOBHAN MAGILL ( DOB: Feb-1962   From: Oct-1994   To: Feb-1995  )

Resigned Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: Dec-2005   To: Nov-2008  )

Resigned Director: MBC NOMINEES LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Director: STEPHEN GABRIEL MIRON ( DOB: May-1965   From: Aug-2015   To: Nov-2015  )

Resigned Director: SEAN PATRICK O'NEILL ( DOB: Dec-1950   From: Jan-1994   To: May-1994  )

Resigned Director: WENDY MONICA PALLOT ( DOB: Feb-1965   From: May-2005   To: Jul-2008  )

Resigned Director: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Director: RUSSELL SCOTT ( DOB: Aug-1960   From: Aug-1997   To: Oct-1999  )

Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969   From: Nov-2015   To: Jul-2023  )

Resigned Director: JAMES WALTERS (   From: Apr-1993   To: Jul-1994  )

Resigned Director: PETER WEBBER ( DOB: Mar-1939   From: Feb-1995   To: Aug-1997  )

Resigned Director: SARA WHEATER (   From: Jul-1991   To: Jan-1992  )

Resigned Director: SHAUN ANDREW WILSON ( DOB: Sep-1959   From: Jul-1994   To: May-1995  )

Resigned Secretary: NORMAN GORDON ALLAN ( DOB: Sep-1954   From: Feb-1995   To: Sep-1995  )

Resigned Secretary: JONATHAN BEAK (   From: Nov-2015   To: Dec-2017  )

Resigned Secretary: CLIFF FLUET ( DOB: Oct-1971   From: Aug-2004   To: May-2005  )

Resigned Secretary: STEPHEN TREVOR GEE ( DOB: Feb-1944   From: Sep-1995   To: Apr-1996  )

Resigned Secretary: IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-1991   To: Feb-1995  )

Resigned Secretary: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964   From: May-2005   To: Nov-2008  )

Resigned Secretary: MBC SECRETARIES LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Secretary: ROY CAMERON NAISMITH ( DOB: Feb-1962   From: Feb-1998   To: Aug-1998  )

Resigned Secretary: CLIVE RONALD POTTERELL ( DOB: Jun-1956   From: Nov-2008   To: Sep-2015  )

Resigned Secretary: MARGARET HELEN RUTHERFORD ( DOB: Feb-1962   From: Apr-1996   To: Feb-1998  )

Resigned Secretary: NATHALIE ESTHER SCHWARZ ( DOB: May-1970   From: Aug-1998   To: Aug-2004  )

Resigned Secretary: RICHARD MICHAEL TAYLOR (   From: Apr-1991   To: Jul-1991  )

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