Resigned Director: MICHAEL JOHN BREEN ( DOB: Jun-1954   From: Nov-2003   To: Mar-2007  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Jan-1997   To: Apr-1997  )

Resigned Director: DIGBY JOHN DAVIES (   From: Jul-1998   To: Apr-2000  )

Resigned Director: BARRY DAVID DAY ( DOB: Oct-1962   From: May-2000   To: Nov-2003  )

Resigned Director: PAUL BRIAN DYKSTRA (   From: Sep-2014   To: Dec-2014  )

Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951   From: Jul-1998   To: Apr-2000  )

Resigned Director: NEIL ARTHUR GORDON ( DOB: Aug-1954   From: Jun-2005   To: Apr-2006  )

Resigned Director: ASHOK MAKANJI (   From: Mar-2007   To: Sep-2014  )

Resigned Director: NICHOLAS JOHN MARSHALL ( DOB: Oct-1959   From: May-2000   To: Nov-2003  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jan-1997   To: Apr-1997  )

Resigned Director: MUNIR AKBERALI SAMJI ( DOB: Oct-1955   From: Mar-2007   To: Sep-2014  )

Resigned Director: BARRY FREDERICK SHEFFIELD ( DOB: Jun-1941   From: Apr-1997   To: Jul-1998  )

Resigned Director: MICHAEL WATTS (   From: Apr-1997   To: Jul-1998  )

Resigned Director: MICHAEL WATTS (   From: Jul-2004   To: Mar-2007  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1997   To: Apr-1997  )

Resigned Secretary: RUSSELL JOHN COOK (   From: Jun-1999   To: Jul-2000  )

Resigned Secretary: DIGBY JOHN DAVIES (   From: Jul-1998   To: Jun-1999  )

Resigned Secretary: CHRISTOPHER ALEXANDER CORYTON DAY (   From: Jul-2000   To: Nov-2002  )

Resigned Secretary: NEIL ARTHUR GORDON ( DOB: Aug-1954   From: Jun-2005   To: Apr-2006  )

Resigned Secretary: ASHOK MAKANJI (   From: Mar-2007   To: Sep-2014  )

Resigned Secretary: ASHOK MAKANJI (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: DAXSHABEN PATEL (   From: Mar-2004   To: Jun-2005  )

Resigned Secretary: DAVID PEACEFULL WAKELEY ( DOB: Aug-1955   From: Nov-2002   To: Mar-2004  )

Resigned Secretary: MICHAEL WATTS (   From: Apr-1997   To: Jul-1998  )

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