Resigned Director: ROBERT JOHN ORR BARTON ( DOB: Aug-1944   From: Jun-1997   To: Jul-1999  )

Resigned Director: DEAN ANDREW BYRNE ( DOB: Jan-1964   From: Oct-2013   To: Nov-2019  )

Resigned Director: KENNETH ALAN CARTER ( DOB: Oct-1943   From: Jun-1997   To: Jan-2002  )

Resigned Director: ANDREW COLIN COLDERWOOD ( DOB: Jul-1960   From: Sep-2015   To: Feb-2018  )

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

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

Resigned Director: NICHOLAS JOHN COSH ( DOB: Aug-1946   From: Oct-1994   To: Mar-1997  )

Resigned Director: DAVID BENJAMIN DRURY ( DOB: May-1943   From: Oct-1994   To: Jun-1997  )

Resigned Director: JEREMIAH FLAHIVE ( DOB: Aug-1960   From: Jun-2019   To: Feb-2023  )

Resigned Director: MICHAEL CHRISTOPHER DAVID GRIBBIN ( DOB: Jun-1949   From: Oct-1994   To: Jun-1997  )

Resigned Director: MARK DAVID JONES ( DOB: Oct-1972   From: Dec-2008   To: Sep-2015  )

Resigned Director: STEPHEN PHILLIP MCGILL ( DOB: Feb-1958   From: Jan-2002   To: Nov-2003  )

Resigned Director: CHRISTOPHER LEWIS RAYNER ( DOB: Aug-1978   From: Mar-2018   To: Mar-2020  )

Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970   From: Feb-2013   To: Sep-2015  )

Resigned Director: GEORGE WILLIAM STUART-CLARKE ( DOB: Jan-1949   From: Mar-1997   To: Dec-2008  )

Resigned Director: VYVIENNE YVONNE ALEXANDRA CORLEY WADE ( DOB: Oct-1961   From: Oct-1994   To: Feb-2013  )

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

Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953   From: Dec-1995   To: Dec-2014  )

Resigned Secretary: JARDINE INSURANCE SERVICES LIMITED (   From: Oct-1994   To: Dec-1995  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Jun-2015   To: Apr-2020  )

Resigned Secretary: STEPHANIE JOHNSON (   From: Dec-2014   To: Jun-2015  )

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