Resigned Director: DAVID CHARLES GOULDINGAY ( DOB: Jun-1952   From: Nov-1998   To: Aug-2008  )

Resigned Director: SHEILA HAGUE ( DOB: Mar-1938   From: Feb-1997   To: Mar-1997  )

Resigned Director: JOHN STUART HAGUE ( DOB: Jun-1924   From: Feb-1997   To: Mar-1997  )

Resigned Director: STEPHEN RICHARD HILL ( DOB: Aug-1946   From: Apr-1997   To: Oct-2002  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Dec-1996   To: Feb-1997  )

Resigned Director: NIGEL FREDERICK LUCKETT ( DOB: Aug-1942   From: Mar-1997   To: Oct-2001  )

Resigned Director: MICHAEL JOHN NORRIS ( DOB: Jan-1952   From: Apr-2002   To: Oct-2002  )

Resigned Director: DANIEL OLIVER RALPH ( DOB: Apr-1969   From: Feb-2009   To: Jun-2014  )

Resigned Director: ROBERT JOHN RUGEN ( DOB: Jun-1981   From: Jan-2015   To: Apr-2015  )

Resigned Director: COLIN SCOTT ( DOB: Sep-1938   From: Mar-1997   To: Dec-1998  )

Resigned Director: ALAN SMITH ( DOB: Apr-1950   From: Jul-2006   To: Sep-2010  )

Resigned Director: JOHN GRAHAM WALFORD ( DOB: Dec-1950   From: Nov-1999   To: Jan-2003  )

Resigned Director: PETER WESTWOOD ( DOB: Sep-1961   From: Sep-2010   To: Feb-2014  )

Resigned Director: KEVIN WILSON ( DOB: Apr-1947   From: Oct-2002   To: Dec-2005  )

Resigned Director: CRAIG RICHARD WRIGHT ( DOB: Dec-1968   From: Apr-1997   To: Oct-2002  )

Resigned Secretary: SHEILA HAGUE ( DOB: Mar-1938   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Dec-1996   To: Feb-1997  )

Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED (   From: Dec-2008   To: Feb-2015  )

Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952   From: Mar-1997   To: Aug-2008  )

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