Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976   From: Jun-2016   To: Apr-2018  )

Resigned Director: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960   From: Nov-2002   To: Mar-2006  )

Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972   From: Apr-2018   To: Apr-2019  )

Resigned Director: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958   From: Dec-1998   To: May-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Director: JOHN PHILIP KIRTLAND ( DOB: May-1961   From: Dec-2002   To: May-2006  )

Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980   From: Apr-2019   To: Jan-2020  )

Resigned Director: HOWARD STANLEY MIGHELL ( DOB: Dec-1962   From: Mar-1995   To: Dec-1997  )

Resigned Director: WILLIAM JOHN WALLACE MOIR ( DOB: May-1938   From: Aug-2001   To: Nov-2002  )

Resigned Director: PHILIP HULL PARKER ( DOB: Feb-1946   From: Mar-2000   To: Aug-2001  )

Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957   From: Dec-2005   To: May-2016  )

Resigned Director: ROY WILLIAM RICKS ( DOB: Feb-1946   From: Mar-1995   To: Dec-1998  )

Resigned Director: JOHN SHEPHERD ( DOB: Dec-1953   From: May-2010   To: Jan-2015  )

Resigned Director: RUSSELL CRAIG SINGLETON ( DOB: Jan-1959   From: Dec-2005   To: May-2010  )

Resigned Director: CLIVE ALAN SMITH ( DOB: Jun-1954   From: May-1999   To: Mar-2000  )

Resigned Director: MICHAEL JAMES STILWELL ( DOB: Feb-1976   From: Jan-2015   To: Nov-2018  )

Resigned Director: ROGER TAYLOR ( DOB: Jun-1949   From: Apr-1993   To: Jan-1996  )

Resigned Director: ROYDON JOHN TUCKER ( DOB: Jun-1932   From: Feb-1993   To: Apr-1993  )

Resigned Director: GERALD VICTOR WARING ( DOB: Sep-1941   From: Feb-1993   To: Apr-1993  )

Resigned Secretary: SIMON BESWICK (   From: Nov-2018   To: Mar-2019  )

Resigned Secretary: BRIDGE TRUST COMPANY LIMITED (   From: Feb-1993   To: Feb-1994  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Jun-2016   To: Apr-2018  )

Resigned Secretary: PAUL KEVIN IAN GERAGHTY ( DOB: Nov-1960   From: Nov-2002   To: Dec-2005  )

Resigned Secretary: BRUCE EDWARD HEATH HISCOCK ( DOB: Nov-1958   From: Sep-1998   To: Nov-2002  )

Resigned Secretary: CHRISTINE ANN MARSH ( DOB: Nov-1946   From: Sep-1993   To: Mar-1995  )

Resigned Secretary: HOWARD STANLEY MIGHELL ( DOB: Dec-1962   From: Mar-1995   To: Sep-1998  )

Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957   From: Dec-2005   To: May-2016  )

Resigned Secretary: MICHAEL JAMES STILWELL (   From: Apr-2018   To: Nov-2018  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1993   To: Feb-1993  )

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