Resigned Director: ANDREW RICHARD JOHN CALVERT ( DOB: Sep-1951   From: Mar-2004   To: Apr-2006  )

Resigned Director: DAVID GORDON CHRISTIE ( DOB: Jun-1943   From: Dec-1996   To: Oct-1997  )

Resigned Director: PAUL SIMON COLLINS ( DOB: Nov-1959   From: Dec-2012   To: Mar-2014  )

Resigned Director: SALLY ELIZABETH COOK (   From: Jan-2005   To: Sep-2006  )

Resigned Director: PAUL DAVIDSON ( DOB: Apr-1954   From: Dec-1996   To: Oct-1997  )

Resigned Director: DAPHNE ELLIS (   From: Aug-1996   To: Dec-1996  )

Resigned Director: WILLIAM KNATCHBULL GIBSON ( DOB: Aug-1951   From: Aug-1996   To: Dec-1996  )

Resigned Director: JOSEPHINE ELEANOR GOMM ( DOB: Dec-1948   From: Aug-1996   To: Dec-1996  )

Resigned Director: ALAN RAYMOND GOODE ( DOB: Dec-1939   From: Oct-1997   To: Apr-2004  )

Resigned Director: JOHN STUART GRAHAM ( DOB: Apr-1953   From: Aug-1996   To: Dec-1996  )

Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962   From: Apr-2006   To: Oct-2008  )

Resigned Director: JAMES NIGEL HOLLIDAY (   From: Jan-2008   To: Feb-2012  )

Resigned Director: PHILLIP ANTHONY INMAN ( DOB: Mar-1970   From: Feb-2002   To: Mar-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1996   To: Aug-1996  )

Resigned Director: SARAH IRVINE ( DOB: Feb-1971   From: Jan-2008   To: Feb-2012  )

Resigned Director: ANETTE VENDELBO LAWLESS ( DOB: Feb-1957   From: Aug-1996   To: Dec-1996  )

Resigned Director: MICHAEL PAUL PELOSI ( DOB: May-1953   From: Apr-2006   To: Mar-2011  )

Resigned Director: JOHN CHRISTOPHER PFEIL ( DOB: Apr-1958   From: Dec-1996   To: Oct-1997  )

Resigned Director: JANE ELIZABETH POWNEY ( DOB: Sep-1964   From: Aug-1996   To: Dec-1996  )

Resigned Director: PHILIP ARTHUR RADBURN ( DOB: Mar-1943   From: Dec-1996   To: Oct-1997  )

Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958   From: Oct-1997   To: Jun-1999  )

Resigned Director: KEVIN WILLIAM WARD ( DOB: Apr-1963   From: Apr-2009   To: Feb-2012  )

Resigned Director: JONATHAN MARK WHITTAKER ( DOB: Jun-1960   From: Apr-1998   To: Jun-2000  )

Resigned Director: HEATHER SONIA WOZNIAK ( DOB: Feb-1965   From: Apr-1998   To: Feb-2002  )

Resigned Secretary: PAUL SIMON COLLINS ( DOB: Nov-1959   From: Sep-2004   To: Mar-2014  )

Resigned Secretary: JOSEPHINE MARY GLASS ( DOB: Apr-1940   From: Dec-1996   To: Oct-1997  )

Resigned Secretary: JUDITH ANN LILIAN LONG ( DOB: Apr-1948   From: Oct-1998   To: Sep-2004  )

Resigned Secretary: JANE ELIZABETH POWNEY ( DOB: Sep-1964   From: Aug-1996   To: Dec-1996  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1996   To: Aug-1996  )

Resigned Secretary: ARTHUR PATRICK VICKERY ( DOB: Feb-1939   From: Oct-1997   To: Sep-1998  )

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