Resigned Director: RICHARD DOUGLAS GIBBS (   From: May-1993   To: Nov-1994  )

Resigned Director: PETER JOHN HADDEN (   From: Aug-1993   To: May-1998  )

Resigned Director: PETER JOHN HADDEN (   From: Apr-2001   To: Mar-2002  )

Resigned Director: STUART HAYDON ( DOB: Sep-1980   From: Apr-2016   To: Jun-2023  )

Resigned Director: CHRISTOPHER ARTHUR HILLMAN (   From: Jan-2003   To: Mar-2007  )

Resigned Director: MICHAEL JOSEPH KELLY ( DOB: Jul-1958   From: Jun-2003   To: Jun-2003  )

Resigned Director: JOHN FINLAY ALEXANDER KIRKPATRICK ( DOB: Apr-1942   From: Nov-1991   To: Feb-1998  )

Resigned Director: TREVOR GRAHAM LIPPIATT ( DOB: Oct-1947   From: Feb-1998   To: Sep-2007  )

Resigned Director: ANDREW MINTERN ( DOB: Sep-1958   From: May-1993   To: Dec-1994  )

Resigned Director: STEPHEN NICHOLAS MURPHY ( DOB: Jan-1952   From: Jul-1992   To: Feb-2007  )

Resigned Director: GLENN MARTIN NEWSON ( DOB: Aug-1962   From: Jan-2003   To: Apr-2007  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-1991   To: Nov-1991  )

Resigned Director: DAVID ROBERTSON (   From: Jan-1992   To: May-1993  )

Resigned Director: BRIAN SUMMERS ( DOB: Mar-1945   From: Nov-1991   To: Jun-2003  )

Resigned Director: DAVID HENRY TATE ( DOB: May-1929   From: May-1991   To: Nov-1991  )

Resigned Director: JOHN MATTHEW TRACEY (   From: Sep-2007   To: Sep-2012  )

Resigned Director: CHRISTOPHER PAUL WILLIAMS ( DOB: Dec-1957   From: Nov-2002   To: Jan-2003  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-1991   To: Feb-1991  )

Resigned Secretary: GBR PHOENIX BEARD GROUP LIMITED (   From: Aug-2003   To: Apr-2022  )

Resigned Secretary: BRIAN SUMMERS (   From: Nov-1991   To: Nov-1993  )

Resigned Secretary: CHARMON JEANETTE CLAIRE WESTWOOD (   From: Nov-1993   To: Jul-2004  )

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