Resigned Director: AIDAN JOSEPH CONNOLLY ( DOB: Aug-1957   From: Mar-2007   To: Dec-2011  )

Resigned Director: DAVID STUART FORD ( DOB: Apr-1953   From: Aug-1997   To: Apr-2002  )

Resigned Director: JOHN GARRY HAWKES ( DOB: Aug-1939   From: Nov-1992   To: Jan-2000  )

Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967   From: Mar-2005   To: Sep-2008  )

Resigned Director: CHRIS JAMES JOHN ( DOB: Feb-1959   From: Apr-2008   To: Jul-2016  )

Resigned Director: MICHAEL ANDREW JOHNSON ( DOB: Mar-1956   From: Apr-2004   To: Mar-2008  )

Resigned Director: CHARLES JOSEPH MCCOLE ( DOB: Sep-1952   From: Dec-1995   To: Feb-2002  )

Resigned Director: STEPHEN CHARLES MCMANUS ( DOB: Dec-1957   From: Apr-1994   To: Jun-2004  )

Resigned Director: ALAN LESLIE REED ( DOB: Dec-1941   From: Jan-1995   To: Jan-2000  )

Resigned Director: MARK SHIPMAN ( DOB: Aug-1949   From: Apr-2002   To: Mar-2004  )

Resigned Director: RODERICK WYKEHAM SIMPSON ( DOB: Feb-1941   From: Dec-1992   To: Aug-1997  )

Resigned Director: JOHN RANKINE WARES ( DOB: Jan-1948   From: Jan-1995   To: Aug-1996  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-1992   To: Nov-1992  )

Resigned Director: DEBRA JAYNE WHITE ( DOB: May-1962   From: Jan-2004   To: Mar-2007  )

Resigned Secretary: NOEL ARTHUR MEAD ( DOB: Dec-1947   From: Nov-1992   To: Aug-2000  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-1992   To: Nov-1992  )

Resigned Secretary: MARTIN BRENNAN WOOLHOUSE ( DOB: May-1953   From: Aug-2000   To: Nov-2003  )

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