Resigned Director: WILLIAM JOHN DONNELLY ( DOB: Mar-1954   From: Mar-1996   To: Jan-2000  )

Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953   From: Jun-2005   To: May-2006  )

Resigned Director: ROY ROBSON FEWSTER ( DOB: Mar-1956   From: Sep-1996   To: May-1999  )

Resigned Director: RICK FRANCIS ( DOB: Feb-1961   From: Feb-2002   To: Jan-2008  )

Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945   From: Aug-1998   To: May-1999  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Director: RICHARD GARETH CHARLES HANRAHAN ( DOB: Apr-1984   From: Dec-2014   To: Aug-2015  )

Resigned Director: PETER ROBERT HARRIS ( DOB: Jun-1951   From: Dec-1994   To: Mar-1995  )

Resigned Director: ANDREW JOHN HAY ( DOB: Oct-1962   From: Dec-2000   To: Feb-2002  )

Resigned Director: DEBORAH ANN IVES ( DOB: Feb-1961   From: Dec-1998   To: Jan-1999  )

Resigned Director: GARY ANTONY JENNISON ( DOB: Jun-1957   From: Jan-2000   To: Jul-2002  )

Resigned Director: GRAHAM MICHAEL LISTER ( DOB: Feb-1955   From: Mar-1996   To: Dec-2000  )

Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963   From: Jun-2005   To: May-2006  )

Resigned Director: CAROL ANN PARKES ( DOB: Jan-1966   From: Aug-2009   To: Dec-2014  )

Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950   From: Jun-2005   To: May-2006  )

Resigned Director: GARY WADE SPELLINS (   From: Mar-1995   To: May-1996  )

Resigned Director: NIGEL CLEATOR STEAD ( DOB: Jun-1949   From: May-2009   To: Jun-2011  )

Resigned Director: LINDSAY JOHN TOWN ( DOB: Aug-1954   From: May-2006   To: Apr-2009  )

Resigned Director: JONATHAN KIM WALDEN ( DOB: Jul-1953   From: May-1999   To: Mar-2009  )

Resigned Director: THOMAS WALKER ( DOB: May-1955   From: Jan-2001   To: Jul-2009  )

Resigned Director: DAVID JOHN WILLS ( DOB: Jul-1969   From: Dec-2014   To: Sep-2015  )

Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-2005   To: May-2006  )

Resigned Secretary: PAMELA MARY COLES ( DOB: Mar-1961   From: May-2000   To: Jun-2005  )

Resigned Secretary: PAUL GITTINS ( DOB: Dec-1955   From: May-2006   To: Jun-2016  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Aug-1994   To: Aug-1994  )

Resigned Secretary: DEBORAH ANN IVES ( DOB: Feb-1961   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: ELAINE RICHARDSON ( DOB: Mar-1962   From: Jun-1997   To: Jun-1998  )

Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959   From: Aug-1994   To: Jun-1997  )

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