Resigned Director: BNY MELLON CORPORATE DIRECTORS LIMITED (   From: Nov-2005   To: Aug-2015  )

Resigned Director: BNY MELLON DIRECTORATE SERVICES LIMITED (   From: Nov-2005   To: Aug-2015  )

Resigned Director: ANNA JANE BURNS ( DOB: Oct-1963   From: Oct-2008   To: Sep-2010  )

Resigned Director: YOLANDE CADMAN ( DOB: Apr-1962   From: Oct-2008   To: Oct-2015  )

Resigned Director: LORRAINE JEANNE COWIN ( DOB: Aug-1970   From: Nov-1997   To: Aug-2001  )

Resigned Director: DEBORAH CHRISTINE CUMNER-PRICE ( DOB: Sep-1963   From: Nov-1997   To: Aug-2001  )

Resigned Director: JOHN PATRICK GOODE ( DOB: Apr-1972   From: Nov-1997   To: Dec-1998  )

Resigned Director: IAN RUSSELL GOODWIN ( DOB: Apr-1958   From: Nov-1997   To: Feb-2000  )

Resigned Director: JAMES THOMAS GREEN ( DOB: Aug-1967   From: Nov-1997   To: Aug-2001  )

Resigned Director: HARRY JOHN HARDS ( DOB: Aug-1952   From: Nov-1997   To: Aug-2001  )

Resigned Director: TERESA MARY HARDY ( DOB: Feb-1965   From: Nov-1997   To: Sep-1999  )

Resigned Director: WENDY HEMPENSTALL ( DOB: Jan-1973   From: Nov-1997   To: Aug-1998  )

Resigned Director: GREGORY G HERZOG ( DOB: Mar-1964   From: Oct-2008   To: Sep-2010  )

Resigned Director: GARY JOHN HIPWELL ( DOB: May-1971   From: Mar-2000   To: Aug-2001  )

Resigned Director: CHRISTOPHER JOHN HOGAN ( DOB: Dec-1969   From: Nov-1997   To: Aug-2001  )

Resigned Director: ANDREW JOHN ( DOB: Feb-1967   From: Oct-2008   To: Aug-2013  )

Resigned Director: STEVEN FREDERICK JOHNSON ( DOB: Apr-1969   From: Mar-2000   To: Aug-2001  )

Resigned Director: JOHN MEIKLE JOHNSTON ( DOB: Aug-1960   From: Oct-2008   To: Jun-2013  )

Resigned Director: LISA MARIE JORDAN ( DOB: Dec-1966   From: Nov-1997   To: Feb-1998  )

Resigned Director: ROBERT FRANCIS KEANE ( DOB: Nov-1951   From: Nov-1997   To: Aug-2001  )

Resigned Director: ROBERT FRANCIS KEANE ( DOB: Nov-1951   From: Oct-2008   To: Mar-2012  )

Resigned Director: SHARON DENISE LONDT ( DOB: Mar-1971   From: Nov-1997   To: Aug-1998  )

Resigned Director: MICHAEL CHRISTOPHER MCAULIFFE ( DOB: Jan-1936   From: Jul-1996   To: Jan-2001  )

Resigned Director: MICHAEL JOHN MCCARTHY ( DOB: Mar-1943   From: Nov-1997   To: Feb-2000  )

Resigned Director: NEIL IAN MCGUINNESS ( DOB: Sep-1962   From: Nov-1997   To: Aug-2001  )

Resigned Director: CLIFFORD JOHN MORRIS ( DOB: Oct-1951   From: Jun-2007   To: Dec-2007  )

Resigned Director: BRIAN WILLIAM OTT ( DOB: Mar-1951   From: Dec-1998   To: Aug-2001  )

Resigned Director: CLARE JAYNE O`FLYNN ( DOB: Apr-1974   From: Mar-2000   To: Aug-2001  )

Resigned Director: PAUL KEVIN PENDRIGH (   From: Jul-2000   To: Aug-2001  )

Resigned Director: MARK QUARTERMAN ( DOB: Sep-1963   From: Oct-2008   To: Oct-2015  )

Resigned Director: CLAIRE ANNE REILLY ( DOB: Jul-1974   From: Mar-2000   To: Aug-2001  )

Resigned Director: PAUL DAVID REILLY ( DOB: Aug-1968   From: Oct-2008   To: Feb-2010  )

Resigned Director: SHELFCO HOLDINGS LTD (   From: Aug-2001   To: Nov-2005  )

Resigned Director: SHELFCO LTD (   From: Aug-2001   To: Nov-2005  )

Resigned Director: WILLIAM ALEC SHEPHERD ( DOB: Apr-1967   From: Oct-2008   To: Jul-2013  )

Resigned Director: RICKY LEE SPENCELEY ( DOB: Aug-1972   From: Nov-1997   To: Aug-2001  )

Resigned Director: PETRA SUTHERLAND ( DOB: Oct-1965   From: Nov-1997   To: Jan-1998  )

Resigned Director: JEFFREY TESSLER ( DOB: Aug-1954   From: Dec-1998   To: Aug-2001  )

Resigned Director: GLENN DAVID TOWNSEND ( DOB: Jun-1958   From: Nov-1997   To: Aug-2001  )

Resigned Director: MARTIN CHARLES WADE ( DOB: Jul-1965   From: Nov-1997   To: Aug-1998  )

Resigned Director: RICHARD ELRICK WALLIN ( DOB: May-1946   From: Jul-1996   To: Dec-1998  )

Resigned Director: REGINA WALSH ( DOB: Feb-1971   From: Nov-1997   To: Aug-1998  )

Resigned Director: ALAN ROBERT WHITE ( DOB: Feb-1964   From: Nov-1997   To: Aug-1998  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: Mar-1996   To: Jul-1996  )

Resigned Secretary: MICHAEL CHRISTOPHER MCAULIFFE ( DOB: Jan-1936   From: Jul-1996   To: Nov-2000  )

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