Resigned Director: ROGER GORDON BOWERS ( DOB: Oct-1942   From: Jul-1994   To: Jan-1999  )

Resigned Director: ALAN SANDERSON BROWN ( DOB: Jun-1939   From: Jul-1994   To: Oct-1999  )

Resigned Director: DAVID JOHN CAHILL ( DOB: Oct-1961   From: Jan-1999   To: Jun-2000  )

Resigned Director: DENNIS CROWLEY (   From: Feb-2003   To: Apr-2004  )

Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956   From: Mar-2009   To: Mar-2015  )

Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946   From: Jan-1999   To: Apr-2009  )

Resigned Director: MARK BERNARD FRANCKEL ( DOB: Oct-1962   From: Jan-2012   To: Jan-2014  )

Resigned Director: JOHN LAYFIELD HOLDEN ( DOB: Dec-1957   From: Jul-1994   To: Jul-1994  )

Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951   From: Jan-2014   To: Nov-2015  )

Resigned Director: ANTONIO LISANTI ( DOB: Dec-1957   From: Jan-1999   To: Apr-2002  )

Resigned Director: SIMON HUGH LUCAS ( DOB: Oct-1954   From: Sep-1994   To: May-1999  )

Resigned Director: STUART DAVID MILLINGTON ( DOB: Jul-1958   From: Apr-2001   To: Aug-2019  )

Resigned Director: S AND J ACQUISITION CORP (   From: Feb-2003   To: Apr-2004  )

Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Jan-1999   To: Nov-2002  )

Resigned Secretary: LYNDA BOWERS ( DOB: Jun-1950   From: Jul-1994   To: Jan-1999  )

Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957   From: May-2009   To: Dec-2019  )

Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946   From: Apr-2002   To: Apr-2009  )

Resigned Secretary: CLARISSA LESLEY WALKER (   From: Jul-1994   To: Jul-1994  )

Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Jan-1999   To: Apr-2002  )

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