Resigned Director: SCOTT BARNES ( DOB: Dec-1958   From: Jul-2001   To: Mar-2015  )

Resigned Director: MICHAEL JOHN CLEARY ( DOB: Aug-1950   From: Jul-2001   To: Dec-2008  )

Resigned Director: JOHN HIBBERT GEORGE COLLIER ( DOB: Sep-1949   From: May-1994   To: Jun-2001  )

Resigned Director: DAVID JOHN DUNCKLEY ( DOB: Aug-1973   From: Dec-2018   To: Feb-2024  )

Resigned Director: STEPHEN ROBERT EDMONDS ( DOB: Jun-1952   From: Mar-2003   To: Jun-2009  )

Resigned Director: PAUL MICHAEL DAVID ETHERINGTON ( DOB: Mar-1968   From: Apr-2012   To: Jul-2016  )

Resigned Director: GUARDHEATH SECURITIES LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Director: ROBERT HANNAH ( DOB: Sep-1968   From: Jul-2016   To: Jul-2018  )

Resigned Director: SIMON JONATHAN JONES ( DOB: Apr-1967   From: Mar-2015   To: Dec-2018  )

Resigned Director: DAVID CROFT MCDONNELL ( DOB: Jul-1943   From: May-1994   To: Jun-2001  )

Resigned Director: JOHN DAVID MEW ( DOB: Jan-1952   From: Jul-2001   To: Jun-2012  )

Resigned Director: SIMON CHARLES MORRIS ( DOB: Feb-1955   From: Jun-2009   To: Sep-2011  )

Resigned Director: DAVID PAUL MUNTON ( DOB: Mar-1973   From: Jun-2020   To: Jun-2022  )

Resigned Director: SACHA VERONICA ROMANOVITCH ( DOB: Mar-1968   From: Mar-2015   To: Nov-2018  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jul-2002   To: Apr-2014  )

Resigned Secretary: LAURENCE PETER KEHOE (   From: May-1994   To: Dec-1994  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Secretary: ROBERT IAN WELLS (   From: Dec-1994   To: Jul-2002  )

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