Resigned Director: EQUITY DIRECTORS LIMITED (   From: Dec-2001   To: Feb-2005  )

Resigned Director: GRAHAM STUART FRANKS (   From: Nov-1993   To: May-1993  )

Resigned Director: WEI MING GOULD ( DOB: Aug-1949   From: Mar-1999   To: Dec-2001  )

Resigned Director: STUART LEON HAVIS (   From: May-1994   To: Sep-1999  )

Resigned Director: TANJU HUSSEIN (   From: Nov-1993   To: May-1994  )

Resigned Director: JOHNSON COOPER LIMITED ( DOB: Mar-1967   From: Dec-2005   To: Nov-2006  )

Resigned Director: ROBERT LEE MURGATROYD (   From: Mar-2016   To: May-2018  )

Resigned Director: R M C (CORPORATE) DIRECTORS LIMITED (   From: Feb-2005   To: Dec-2005  )

Resigned Director: JACQUELINE LOUISE ROBINSON (   From: Oct-2013   To: Feb-2014  )

Resigned Director: DARREN PETER STEELE (   From: Mar-2009   To: Nov-2012  )

Resigned Director: JAMES VICTOR SULLIVAN ( DOB: Jul-1946   From: Feb-2016   To: Mar-2016  )

Resigned Director: CLAIRE ANNE WHITE (   From: Mar-2010   To: Feb-2016  )

Resigned Secretary: RICKY COLLEY ( DOB: Mar-1967   From: Dec-2005   To: Nov-2006  )

Resigned Secretary: EQUITY CO SECRETARIES LIMITED (   From: Oct-2000   To: Feb-2005  )

Resigned Secretary: PAUL HOWARD FELTON (   From: May-1994   To: Mar-1999  )

Resigned Secretary: PAUL GEOFFREY FOWLER (   From: Nov-1993   To: May-1994  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: Jun-2008   To: Mar-2009  )

Resigned Secretary: JOHNSON COOPER LIMITED ( DOB: Mar-1967   From: Nov-2006   To: Jun-2008  )

Resigned Secretary: WENDY LYNCH ( DOB: Aug-1949   From: Mar-1999   To: Oct-2000  )

Resigned Secretary: RMC (CORPORATE) SECRETARIES LIMITED (   From: Feb-2005   To: Dec-2005  )

Resigned Secretary: CAROL ANN SULLIVAN ( DOB: Oct-1960   From: Mar-2009   To: Apr-2013  )

Resigned Secretary: JAMES VICTOR SULLIVAN (   From: Apr-2013   To: Nov-2015  )

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