Resigned Director: JONATHAN BENTON (   From: Oct-2007   To: May-2012  )

Resigned Director: DAVID BEW (   From: Oct-2007   To: Nov-2010  )

Resigned Director: JAMES DAVID CALVER (   From: Jul-2006   To: Oct-2007  )

Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: May-2012   To: Jan-2018  )

Resigned Director: MARK EDWARD CHAPMAN ( DOB: Jan-1953   From: Sep-1997   To: Dec-1999  )

Resigned Director: DEAN VERNON COOK ( DOB: May-1957   From: Oct-2007   To: May-2012  )

Resigned Director: RAYMOND PETER DOMNITZ ( DOB: May-1951   From: Jul-2005   To: Jul-2006  )

Resigned Director: PETER MARK FRANKLIN ( DOB: Jul-1976   From: Mar-2014   To: Jul-2014  )

Resigned Director: COLIN GLASS ( DOB: Jun-1943   From: Sep-1995   To: Sep-2002  )

Resigned Director: THOMAS EARL GRACEY (   From: Jan-2005   To: Apr-2005  )

Resigned Director: JULIAN ALBAN GREEN (   From: Dec-1999   To: Aug-2002  )

Resigned Director: DAVID BROWN HOUGHTON BROWN (   From: Oct-2007   To: May-2012  )

Resigned Director: ROBERT WILLIAM JEWETT (   From: Jul-2006   To: May-2007  )

Resigned Director: STEVEN ANDREW KARIOTIS (   From: Sep-2002   To: Apr-2003  )

Resigned Director: STEPHEN ANTON KOMLOSY (   From: Sep-1995   To: May-1997  )

Resigned Director: WILLIAM KRACKLAUER (   From: May-2007   To: Oct-2007  )

Resigned Director: FRED LASH (   From: Sep-2002   To: Oct-2005  )

Resigned Director: LIMECOURT VENTURES PLC (   From: Oct-1997   To: Dec-1999  )

Resigned Director: JOSEPH ANTHONY MARONE JR (   From: Oct-2005   To: Jul-2006  )

Resigned Director: ROSS JAMES SANDFORD MCMILLAN ( DOB: Aug-1951   From: Sep-1995   To: Sep-1997  )

Resigned Director: DAVID MANLEY PATTERSON ( DOB: Apr-1946   From: Jan-2000   To: Sep-2002  )

Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972   From: May-2013   To: Jun-2014  )

Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972   From: May-2013   To: Jun-2014  )

Resigned Director: JASON EDWARD POWELL (   From: May-2012   To: May-2013  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: May-2012   To: Mar-2014  )

Resigned Director: JOHN LAURANCE SPENSER ( DOB: Aug-1952   From: Jan-2000   To: Jul-2006  )

Resigned Director: JAMES D'ARCY VINCENT ( DOB: Jul-1966   From: Jun-2014   To: Aug-2017  )

Resigned Director: ALEXANDER RICHARD WARREN (   From: Apr-2003   To: Jan-2005  )

Resigned Director: STEVEN JOHN WATSON (   From: Jan-2010   To: May-2012  )

Resigned Director: GEORGE EARLE WIGHT (   From: Sep-2002   To: Jul-2006  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Secretary: CAPITA GROUP SECRETARY LIMITED (   From: May-2012   To: Jan-2018  )

Resigned Secretary: DEAN VERNON COOK ( DOB: May-1957   From: Oct-2007   To: May-2012  )

Resigned Secretary: COLIN GLASS ( DOB: Jun-1943   From: Sep-1995   To: Sep-2002  )

Resigned Secretary: ROBERT WILLIAM JEWETT (   From: Sep-2002   To: May-2007  )

Resigned Secretary: WILLIAM KRACKLAUER (   From: May-2007   To: Oct-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-1995   To: Aug-1995  )

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