Resigned Director: SIMON JOHN BIRCHALL ( DOB: Apr-1964   From: Jul-2014   To: Jul-2016  )

Resigned Director: IAN BUCKLEY ( DOB: Dec-1964   From: Jul-2016   To: Jan-2018  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Jul-2014   To: Jan-2018  )

Resigned Director: TONY DAVISON (   From: Aug-1995   To: Nov-1999  )

Resigned Director: BRENDAN PATRICK DUIGENAN ( DOB: Jul-1955   From: Jan-2000   To: Feb-2004  )

Resigned Director: DAVID JOHN ELLIOTT ( DOB: Sep-1962   From: Feb-2009   To: Jul-2014  )

Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975   From: Jul-2014   To: Jan-2016  )

Resigned Director: ANDREW DAVID HOWARD ( DOB: Dec-1974   From: Jun-2015   To: Nov-2015  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-1995   To: Aug-1995  )

Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971   From: Jan-2016   To: Jul-2016  )

Resigned Director: ANTHONY WALTER LEA (   From: Nov-1998   To: Sep-2009  )

Resigned Director: RICHARD MELVYN MARCHANT ( DOB: Feb-1954   From: Jul-2014   To: Mar-2016  )

Resigned Director: DAVID MOSS (   From: Aug-1995   To: Feb-2009  )

Resigned Director: DAVID MURPHY ( DOB: Jun-1963   From: Jan-2018   To: Dec-2023  )

Resigned Director: JOHN COLUM O'CONNELL ( DOB: Nov-1959   From: Jan-2018   To: Dec-2021  )

Resigned Director: JOHN WILLIAM CHRISTOPHER POOLE ( DOB: Apr-1931   From: Sep-1995   To: Feb-2009  )

Resigned Director: GEORGE CHARLES ROGERS ( DOB: Mar-1937   From: Jan-1999   To: Mar-2003  )

Resigned Director: MARCUS RICHARD ROYLE ( DOB: Sep-1976   From: Feb-2009   To: Jul-2014  )

Resigned Director: MARTIN JOHN SEABROOK ( DOB: Mar-1962   From: Dec-2018   To: Aug-2023  )

Resigned Director: JOHN TAYLOR ( DOB: Nov-1957   From: Nov-2002   To: Jul-2014  )

Resigned Director: LAWRENCE WESTMAN ( DOB: Apr-1957   From: Jan-2018   To: Apr-2022  )

Resigned Director: OLIVER LEONARD WILDGOOSE ( DOB: Apr-1978   From: Jul-2016   To: Jan-2018  )

Resigned Director: GEOFFREY CHRISTOPHER YATES-KNEEN ( DOB: Oct-1970   From: Jul-2016   To: Apr-2017  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Jul-2014   To: Jan-2018  )

Resigned Secretary: ROSITA FENNELL (   From: Jan-2018   To: Apr-2022  )

Resigned Secretary: DAVID MOSS ( DOB: Aug-1953   From: Aug-1995   To: Jun-1999  )

Resigned Secretary: DAVID MOSS (   From: Dec-2000   To: Feb-2009  )

Resigned Secretary: MARCUS RICHARD ROYLE ( DOB: Sep-1976   From: Feb-2009   To: Jul-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-1995   To: Aug-1995  )

Resigned Secretary: ANDREW GRAHAM THURSTAN ( DOB: Jul-1968   From: Jun-1999   To: Dec-2000  )

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