Resigned Director: ROBERT OWEN EVANS ( DOB: Jan-1958   From: Aug-1999   To: May-2002  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Aug-1999   To: May-2002  )

Resigned Director: GEORGE HIGGINSON ( DOB: Oct-1963   From: Apr-2013   To: Jan-2014  )

Resigned Director: PAUL HOOPER ( DOB: Jul-1968   From: Apr-2012   To: Jan-2014  )

Resigned Director: RONALD ROBERT LEITH ( DOB: Jul-1955   From: Feb-1994   To: May-2000  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: Apr-2012   To: Apr-2013  )

Resigned Director: MISYS CORPORATE DIRECTOR LIMITED (   From: May-2002   To: Jun-2007  )

Resigned Director: DIANA MONGER ( DOB: Nov-1957   From: Jun-2007   To: Apr-2012  )

Resigned Director: JAMES ALLEN NEWMAN ( DOB: Jul-1964   From: Jan-2014   To: Jun-2015  )

Resigned Director: RACHEL HANNAH OLSBERG ( DOB: Feb-1948   From: Feb-1994   To: Feb-1994  )

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

Resigned Secretary: DAVID EDWARD BOLTON ( DOB: Nov-1937   From: Jun-1997   To: Mar-2000  )

Resigned Secretary: KEVIN JOHN BUDGE ( DOB: Nov-1961   From: Feb-1994   To: Jan-1995  )

Resigned Secretary: ROBERT GORDON ELLIS ( DOB: May-1956   From: Jun-2007   To: Dec-2009  )

Resigned Secretary: BRUCE JAMES FAYLE ( DOB: Oct-1962   From: Jan-1995   To: Jun-1997  )

Resigned Secretary: ELIZABETH ANDREA GRAY ( DOB: Aug-1951   From: Sep-2006   To: Jun-2007  )

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

Resigned Secretary: DIANA MONGER (   From: Dec-2009   To: Apr-2012  )

Resigned Secretary: BERNARD OLSBERG ( DOB: Jul-1948   From: Feb-1994   To: Feb-1994  )

Resigned Secretary: PAUL CHRISTOPHER WATERS ( DOB: Mar-1960   From: Mar-2000   To: Nov-2002  )

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