Resigned Director: ROBERT SERVICE AIRD ( DOB: Apr-1937   From: Jul-1994   To: Apr-1999  )

Resigned Director: DAVID BIRDWOOD ARCHER ( DOB: Jun-1959   From: Jul-1994   To: Mar-2023  )

Resigned Director: CHRISTOPHER HENRY AVERY ( DOB: Oct-1958   From: Apr-1999   To: Apr-2017  )

Resigned Director: SUZANNE KAY BROOKER ( DOB: Mar-1970   From: May-2004   To: Apr-2017  )

Resigned Director: NEIL JOHN BUCKNELL ( DOB: Mar-1956   From: Jul-1994   To: Jun-1997  )

Resigned Director: JAMES CHRISTOPHER APPLEYARD BURGESS ( DOB: Jul-1957   From: Mar-2001   To: May-2008  )

Resigned Director: RICHARD BUTCHER ( DOB: Nov-1965   From: Feb-2008   To: Nov-2022  )

Resigned Director: STEPHEN CHARLES CARRODUS (   From: Jan-2010   To: Apr-2018  )

Resigned Director: ANDREW GEORGE DAVIES ( DOB: May-1962   From: Mar-2001   To: Apr-2017  )

Resigned Director: IAN STEPHEN FLOWERS ( DOB: Feb-1959   From: May-2008   To: Mar-2009  )

Resigned Director: DAVID JEREMY HOSFORD ( DOB: Mar-1969   From: Jan-2002   To: Dec-2021  )

Resigned Director: JOHN CHRISTOPHER HUTCHINSON ( DOB: Dec-1961   From: Apr-1999   To: May-2009  )

Resigned Director: PETER ROBIN JEFFERY ( DOB: Mar-1964   From: Jul-1994   To: Jun-1997  )

Resigned Director: GEORGE ANTONY JONES (   From: Jul-1994   To: May-2003  )

Resigned Director: ANDREW DENYS KOVACS GASPAR ( DOB: Feb-1947   From: Aug-2005   To: Feb-2011  )

Resigned Director: SUSAN O'BRIEN ( DOB: Apr-1959   From: Mar-2000   To: Apr-2014  )

Resigned Director: RUSTON SMITH ( DOB: Nov-1964   From: Jun-2017   To: Mar-2023  )

Resigned Director: PHILIP HUGH WEAVER ( DOB: Jun-1957   From: Apr-2014   To: Jul-2015  )

Resigned Secretary: PITSEC LIMITED (   From: Dec-2000   To: Jan-2023  )

Resigned Secretary: PITSEC LIMITED (   From: Jul-1994   To: Jan-1998  )

Resigned Secretary: RICHARD EDWARD SHELTON (   From: Jan-1998   To: Dec-2000  )

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