Resigned Director: FRANK PHILLIP ENGEL (   From: Oct-1992   To: Dec-2001  )

Resigned Director: DAVID DOUGLAS ENGEL (   From: Oct-1992   To: Feb-1999  )

Resigned Director: NIGEL RICHARD ESSENHIGH ( DOB: Nov-1944   From: Feb-2010   To: Dec-2011  )

Resigned Director: BRIAN EDWARD LUFF ( DOB: Jan-1951   From: Sep-1992   To: Jan-2003  )

Resigned Director: RICHARD ANDREW MEARS (   From: Apr-2006   To: Jul-2012  )

Resigned Director: RICHARD KENNETH MERKER ( DOB: Oct-1954   From: Mar-2012   To: Apr-2016  )

Resigned Director: JEFFREY CECIL NICHOLS (   From: Oct-1992   To: Jan-1994  )

Resigned Director: MAJA JAURIGUE ORCINO (   From: Dec-2011   To: Mar-2012  )

Resigned Director: CHRISTINE CHASE REYNOLDS (   From: Jan-2003   To: Jun-2007  )

Resigned Director: GREGORY DOUGLAS ROBERTS ( DOB: May-1960   From: Jan-2013   To: Jul-2013  )

Resigned Director: DAVID TAYLOR ( DOB: Aug-1958   From: Oct-2007   To: Aug-2013  )

Resigned Director: MICHAEL R TWYMAN (   From: Jun-2007   To: Jan-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-1992   To: Sep-1992  )

Resigned Director: KEREN WILKINS (   From: Apr-2006   To: Oct-2007  )

Resigned Secretary: VIVIENNE MARY LUFF (   From: Sep-1992   To: Dec-2001  )

Resigned Secretary: WOLF VON KUMBERG ( DOB: May-1956   From: Dec-2001   To: Jul-2003  )

Resigned Secretary: WOLF VON KUMBERG (   From: Feb-2013   To: Sep-2014  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-1992   To: Sep-1992  )

Resigned Secretary: PAUL NORMAN WOODMAN ( DOB: Dec-1968   From: Jun-2007   To: Feb-2013  )

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