Resigned Director: FRANCIS WALDO EMERSON ( DOB: Aug-1952   From: Apr-1992   To: Jul-1994  )

Resigned Director: PUNIT GARG (   From: May-2008   To: Mar-2014  )

Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Dec-1994   To: Dec-2007  )

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

Resigned Director: PETER DOUGLAS JOHNSTON ( DOB: Nov-1963   From: Sep-2007   To: Jul-2008  )

Resigned Director: HARSH MALHOTRA ( DOB: Jun-1966   From: May-2008   To: Dec-2010  )

Resigned Director: ANTONY JAMES NESTER (   From: Mar-1996   To: Feb-2007  )

Resigned Director: PAUL WILLIAM REYNOLDS (   From: Oct-1999   To: Jan-2004  )

Resigned Director: BIPENDRA SINHA (   From: Jan-2011   To: Jan-2011  )

Resigned Director: BIPENDRA SINHA (   From: Jan-2011   To: Jan-2015  )

Resigned Director: MARK JAMES THOMPSON ( DOB: Sep-1963   From: Dec-2007   To: Dec-2008  )

Resigned Director: EDWARD ALLEN TIMPANY ( DOB: May-1956   From: Apr-1992   To: May-2008  )

Resigned Director: ANDREAS MICHAEL ZYNGA (   From: Sep-1998   To: Jul-2003  )

Resigned Secretary: STEPHEN DAVID DYDE ( DOB: May-1964   From: Sep-2005   To: Mar-2011  )

Resigned Secretary: SIMON JOHN HARGREAVES ( DOB: Jan-1963   From: Dec-1994   To: Sep-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1992   To: Apr-1992  )

Resigned Secretary: BOLAJI MORUF TAIWO (   From: Mar-2013   To: Oct-2018  )

Resigned Secretary: EDWARD ALLEN TIMPANY ( DOB: May-1956   From: Apr-1992   To: Jul-1994  )

Resigned Secretary: VANCO LIMITED (   From: Jul-1994   To: Dec-1994  )

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