Resigned Director: KENNETH KEITH CLAYDON ( DOB: May-1944   From: Jul-1999   To: Jul-2003  )

Resigned Director: STEPHEN JAMES COLES ( DOB: Jul-1951   From: Jul-1996   To: Jul-1999  )

Resigned Director: WILLIAM PETER COLLATOS ( DOB: May-1954   From: Jul-1997   To: Jul-1999  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Apr-1995   To: May-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1995   To: May-1995  )

Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964   From: Mar-2006   To: Jan-2009  )

Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: Jan-2009   To: Sep-2014  )

Resigned Director: RUSSELL EUAN DENOON-DUNCAN ( DOB: Mar-1926   From: Nov-1997   To: Sep-1998  )

Resigned Director: JOSEPH DANIEL FITZ ( DOB: Aug-1959   From: Jul-1999   To: May-2003  )

Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960   From: Jul-2007   To: Sep-2011  )

Resigned Director: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Mar-2007   To: Mar-2007  )

Resigned Director: ROYSTON HOGGARTH ( DOB: Feb-1962   From: Jul-2003   To: Dec-2004  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Jul-2005   To: Jun-2007  )

Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Sep-2011   To: Nov-2014  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: Jul-1999   To: Jun-2003  )

Resigned Director: RONALD THOMAS STEWART MACPHERSON ( DOB: Oct-1920   From: May-1995   To: Jul-1999  )

Resigned Director: NEIL KENNETH ORMROD MCGHEE ( DOB: Jun-1956   From: Sep-1997   To: Jul-1999  )

Resigned Director: NICOLA JANE MORGAN ( DOB: Sep-1972   From: Jul-2007   To: Sep-2011  )

Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967   From: Jan-2015   To: Nov-2016  )

Resigned Director: GRAHAM HOWARD NORTON ( DOB: Apr-1959   From: Jul-2003   To: Sep-2004  )

Resigned Director: KERRY PHILLIP ( DOB: Nov-1967   From: Sep-2014   To: Jan-2015  )

Resigned Director: TAREK SAYED ( DOB: Aug-1974   From: Nov-2016   To: May-2018  )

Resigned Director: LILIANA SOLOMON ( DOB: Apr-1964   From: Sep-2004   To: Jul-2005  )

Resigned Director: TERRENCE MAJID TEHRANIAN (   From: Jul-1997   To: Jul-1999  )

Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Jan-2015   To: May-2017  )

Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966   From: Jul-1999   To: Jan-2005  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Apr-1995   To: May-1995  )

Resigned Secretary: LORRAINE DAVIDSON ( DOB: May-1974   From: Jan-2005   To: Aug-2007  )

Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Jan-2005   To: Jul-2010  )

Resigned Secretary: PAUL ANTHONY MOORE (   From: Jul-2010   To: Aug-2012  )

Resigned Secretary: NINA JANE LOUISE STEEL ( DOB: Sep-1964   From: May-1995   To: Jul-1999  )

Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Aug-2012   To: May-2017  )

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