Resigned Director: PETER MARTIN HARKNESS ( DOB: May-1949   From: Apr-2005   To: Dec-2006  )

Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961   From: Jan-2015   To: Jul-2015  )

Resigned Director: CHARLES STEPHEN HILLIARD (   From: Apr-2005   To: Aug-2007  )

Resigned Director: MARTIN KNIGHT ( DOB: Dec-1957   From: Jul-1996   To: Apr-2005  )

Resigned Director: STEPHEN LACEY ( DOB: Nov-1956   From: Apr-2010   To: Jun-2014  )

Resigned Director: PETER LOW (   From: Apr-2005   To: Jan-2017  )

Resigned Director: JONATHAN PAUL SHEPHERD ( DOB: Feb-1968   From: Apr-2005   To: Nov-2005  )

Resigned Director: ROBERT WILLIAM STANNETT ( DOB: Oct-1966   From: Aug-2007   To: Oct-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: May-1996   To: Jul-1996  )

Resigned Secretary: CHRISTOPHER BANNER ( DOB: Jun-1952   From: Jul-1996   To: Apr-2005  )

Resigned Secretary: ANDREW MICHAEL CROMACK ( DOB: Nov-1958   From: Apr-2005   To: Apr-2006  )

Resigned Secretary: JOHN KEITH GULLIVER ( DOB: Oct-1974   From: Oct-2008   To: Jan-2010  )

Resigned Secretary: STEPHEN LACEY (   From: Oct-2011   To: Jun-2014  )

Resigned Secretary: PETER LOW ( DOB: May-1962   From: Apr-2006   To: Aug-2007  )

Resigned Secretary: PETER LOW (   From: Feb-2010   To: Oct-2011  )

Resigned Secretary: ROBERT WILLIAM STANNETT ( DOB: Oct-1966   From: Aug-2007   To: Oct-2008  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: May-1996   To: Jul-1996  )

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