Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Jun-1993   To: Jun-1993  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jun-1993   To: Jun-1993  )

Resigned Director: PAULINE SUSAN DRAPER (   From: Jun-1993   To: Jul-2005  )

Resigned Director: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jun-2005   To: Mar-2009  )

Resigned Director: ALAN PETER GREAVES (   From: Jun-1993   To: Jul-2005  )

Resigned Director: FERGUS PATRICK HUGHAN HAMPTON (   From: Jun-1993   To: Jul-2005  )

Resigned Director: RICHARD INGLES (   From: Apr-2001   To: Jul-2005  )

Resigned Director: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Director: WARWICK HOWERD NASH ( DOB: Apr-1967   From: Jan-2006   To: Mar-2009  )

Resigned Director: SHARON LOUISE POTTER ( DOB: Apr-1955   From: Dec-1999   To: Dec-2005  )

Resigned Secretary: SIMON MARTIN BOWRON (   From: Nov-2010   To: Oct-2015  )

Resigned Secretary: JEAN ELIZABETH ANN CALAS HATHAWAY (   From: Jun-2001   To: Jun-2005  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Jun-1993   To: Jun-1993  )

Resigned Secretary: ROBERT DAVID FINNIGAN ( DOB: May-1958   From: Jun-2005   To: Mar-2009  )

Resigned Secretary: FERGUS PATRICK HUGHAN HAMPTON (   From: Jun-1993   To: Dec-1999  )

Resigned Secretary: ANN JAMESON ALLEN (   From: Oct-2015   To: Feb-2017  )

Resigned Secretary: JOHN DAVID KNIGHT ( DOB: Nov-1962   From: Mar-2009   To: May-2010  )

Resigned Secretary: SHARON LOUISE POTTER ( DOB: Apr-1955   From: Dec-1999   To: Jun-2001  )

Resigned Secretary: STEPHEN SQUIRE (   From: May-2010   To: Nov-2010  )

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