Resigned Director: PAUL ANTHONY BENNETT ( DOB: Jan-1952   From: Jan-1999   To: Jul-2003  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Sep-2012   To: Apr-2013  )

Resigned Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960   From: Sep-2014   To: Oct-2015  )

Resigned Director: RICHARD ALBERT COSTALL ( DOB: Jun-1946   From: Feb-1995   To: Apr-2003  )

Resigned Director: MARK EDWARD EUSTACE ( DOB: Sep-1962   From: Feb-2003   To: Jan-2006  )

Resigned Director: PAUL FLEETHAM ( DOB: Feb-1961   From: Jan-2006   To: Apr-2022  )

Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963   From: Apr-2013   To: Nov-2013  )

Resigned Director: MARTIN JOHN HARRISON ( DOB: Jun-1969   From: Apr-2013   To: Aug-2014  )

Resigned Director: PETER MICHAEL INGALL ( DOB: Oct-1954   From: Aug-1993   To: Apr-2003  )

Resigned Director: DAVID ANTHONY INGALL ( DOB: Dec-1948   From: Mar-1993   To: Apr-2003  )

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

Resigned Director: TIMOTHY CHARLES JACKSON ( DOB: Jul-1952   From: Jan-2006   To: Jul-2006  )

Resigned Director: MICHAEL ANDREW JOHNSON ( DOB: Mar-1951   From: Aug-1993   To: Apr-2013  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Jan-2006   To: Apr-2013  )

Resigned Director: NICK MASON ( DOB: Mar-1974   From: Oct-2015   To: Nov-2022  )

Resigned Director: SEAN DEVELERA O CALLAGHAN ( DOB: Aug-1941   From: Jan-1999   To: May-2005  )

Resigned Director: JOHANNES FREDERICK VAN BLERK SERFONTEIN ( DOB: Jul-1968   From: Aug-2006   To: Feb-2011  )

Resigned Director: NICHOLAS MICHAEL SHIRES ( DOB: Dec-1964   From: Oct-2015   To: Feb-2018  )

Resigned Director: CLIFF WILSON SPENCE ( DOB: Jul-1951   From: Mar-1993   To: Apr-2003  )

Resigned Director: DARREN STOKES ( DOB: Jul-1969   From: Apr-2001   To: Jun-2003  )

Resigned Director: TARMAC DIRECTORS (UK) LIMITED (   From: Apr-2013   To: Oct-2015  )

Resigned Director: TREVOR WILLIAM WATSON ( DOB: May-1951   From: Aug-1993   To: Apr-2003  )

Resigned Director: JONATHAN FRANK WELLS ( DOB: Sep-1957   From: Feb-2003   To: Jan-2006  )

Resigned Director: GUY FRANKLIN YOUNG ( DOB: Nov-1969   From: Feb-2011   To: Apr-2013  )

Resigned Secretary: JOHN RICHARD BRADSHAW (   From: Nov-2012   To: Apr-2013  )

Resigned Secretary: MARK EDWARD EUSTACE ( DOB: Sep-1962   From: Jan-1999   To: Jan-2006  )

Resigned Secretary: CLIFF WILSON SPENCE ( DOB: Jul-1951   From: Mar-1993   To: Sep-1998  )

Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959   From: Jan-2006   To: Nov-2012  )

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

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