Resigned Director: DAVID MORGAN BARD ( DOB: Apr-1959   From: Apr-1993   To: Sep-1995  )

Resigned Director: PHILLIP WILLIAM BELL ( DOB: Nov-1959   From: Apr-2006   To: Mar-2008  )

Resigned Director: PHILIP ROBERT COPELAND ( DOB: Apr-1960   From: Jun-2005   To: May-2006  )

Resigned Director: ROBERT OWEN EVANS ( DOB: Jan-1958   From: Jan-1998   To: May-2002  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Apr-1998   To: May-2004  )

Resigned Director: CHRISTOPHER CHARLES HENRI GUILLAUME ( DOB: Jul-1969   From: Mar-2008   To: Jul-2019  )

Resigned Director: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: May-2004   To: Jun-2005  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Sep-1992   To: Apr-1993  )

Resigned Director: COLIN WALTER JONES ( DOB: May-1951   From: Aug-1995   To: Jan-1997  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: May-1996   To: Jul-1998  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: May-2002   To: May-2006  )

Resigned Director: PETER KEVIN MURTAGH ( DOB: Apr-1956   From: Apr-1993   To: Sep-1995  )

Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952   From: Aug-1995   To: Apr-1998  )

Resigned Director: PETER GEORGE RUNACRES ( DOB: Apr-1944   From: Apr-1993   To: Aug-1995  )

Resigned Director: MARK RYDER ( DOB: Sep-1959   From: Apr-2006   To: Sep-2009  )

Resigned Director: KEVIN CHARLES SMITH ( DOB: Feb-1961   From: Apr-1993   To: Aug-1995  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: Aug-1995   To: Jan-1998  )

Resigned Director: FRANK DAVID WATERHOUSE ( DOB: Nov-1956   From: Sep-1995   To: Oct-1996  )

Resigned Secretary: MANDY LILIAN ANDREW (   From: Aug-1993   To: Feb-1995  )

Resigned Secretary: STEVEN EDWARD ANDREW ( DOB: Apr-1961   From: Apr-1993   To: Aug-1993  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Jun-2004   To: May-2006  )

Resigned Secretary: DARYL SHERWIN BAILEY ( DOB: Mar-1965   From: Jul-2006   To: Mar-2017  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Oct-1996   To: Dec-1999  )

Resigned Secretary: RICHARD LAURENCE HAM ( DOB: Mar-1954   From: Nov-2002   To: Jun-2004  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Sep-1992   To: Apr-1993  )

Resigned Secretary: PETER GEORGE RUNACRES ( DOB: Apr-1944   From: Feb-1995   To: Aug-1995  )

Resigned Secretary: MARK RYDER ( DOB: Sep-1959   From: Apr-2006   To: Jul-2006  )

Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959   From: Aug-1995   To: Oct-1996  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Dec-1999   To: Nov-2002  )

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