Resigned Director: PETER DAVID ASHTON ( DOB: May-1952   From: Apr-2002   To: Jul-2004  )

Resigned Director: SYLVIA ASTON (   From: Nov-2000   To: Apr-2002  )

Resigned Director: STEPHEN RICHARD ASTON ( DOB: Apr-1954   From: Apr-1994   To: Apr-2002  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Apr-1994   To: Apr-1994  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Director: DAVID MARTIN DRURY ( DOB: Aug-1941   From: May-1997   To: Apr-2002  )

Resigned Director: MARTIN JOHN HALLIDAY ( DOB: Feb-1960   From: Jun-2002   To: Jul-2004  )

Resigned Director: PAUL CHRISTOPHER HEANEY ( DOB: Feb-1961   From: Sep-1999   To: Jul-2004  )

Resigned Director: CHARLES ROBERT HEATON ( DOB: Mar-1963   From: Oct-2016   To: Apr-2017  )

Resigned Director: ANDREW HIBBERT ( DOB: Jun-1959   From: Apr-1994   To: Apr-2002  )

Resigned Director: CRAIG STUART HIBBERT ( DOB: Feb-1961   From: May-2002   To: Aug-2016  )

Resigned Director: REBECCA HIBBERT (   From: Nov-2000   To: Apr-2002  )

Resigned Director: SUSAN JANE HUNDLEBY ( DOB: Oct-1962   From: Apr-2005   To: Jan-2013  )

Resigned Director: JONATHAN WADE HYATT ( DOB: Jun-1957   From: Jun-2003   To: Apr-2005  )

Resigned Director: IAN LEES (   From: Aug-1996   To: Jan-1999  )

Resigned Director: JULIAN MATURI (   From: Jan-2001   To: Jul-2004  )

Resigned Director: JULIAN MATURI ( DOB: Jul-1959   From: Jan-2013   To: Oct-2016  )

Resigned Director: RICHARD GEOFFREY MYATT ( DOB: Dec-1971   From: Aug-2017   To: Jul-2019  )

Resigned Director: ANDREW DAVID FINCH REYNOLDS ( DOB: Oct-1962   From: Jul-2013   To: Oct-2016  )

Resigned Director: ANDREW JOHN TURNER ( DOB: Oct-1955   From: Apr-2007   To: Jul-2013  )

Resigned Director: DAVID JOHN WALMSLEY ( DOB: May-1969   From: Oct-2016   To: Mar-2018  )

Resigned Director: STEPHEN GILROY WATERHOUSE ( DOB: Apr-1961   From: Sep-1999   To: Apr-2002  )

Resigned Director: JAMES WILSON ( DOB: Mar-1952   From: Jul-2004   To: Jul-2019  )

Resigned Director: MARTYN JOHN YOUNG (   From: Sep-2011   To: May-2014  )

Resigned Director: LUIS ZUBIALDE URRALBURU ( DOB: Aug-1967   From: May-2014   To: Jul-2019  )

Resigned Secretary: STEPHEN RICHARD ASTON ( DOB: Apr-1954   From: Apr-1994   To: Apr-2002  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1994   To: Apr-1994  )

Resigned Secretary: MARTIN JOHN HALLIDAY ( DOB: Feb-1960   From: Jun-2002   To: Jul-2004  )

Resigned Secretary: SUSAN JANE HUNDLEBY ( DOB: Oct-1962   From: Apr-2005   To: Jan-2013  )

Resigned Secretary: JULIAN MATURI (   From: Apr-2002   To: Jun-2002  )

Resigned Secretary: ANDREW DAVID FINCH REYNOLDS (   From: Oct-2013   To: Jul-2016  )

Resigned Secretary: JAMES WILSON ( DOB: Mar-1952   From: Jul-2004   To: Oct-2013  )

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