Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965   From: Feb-2006   To: Sep-2009  )

Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961   From: Sep-2009   To: Sep-2014  )

Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964   From: Jul-2007   To: Mar-2008  )

Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959   From: Jul-2007   To: Aug-2010  )

Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960   From: Feb-2011   To: May-2017  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jun-2001   To: Feb-2006  )

Resigned Director: CLIFFORD KESLEY (   From: May-1998   To: Sep-1999  )

Resigned Director: JONATHAN BRIAN MARX ( DOB: Jun-1947   From: Feb-1997   To: Oct-1999  )

Resigned Director: PHILIP REEDER ( DOB: Sep-1954   From: Oct-1999   To: Jun-2002  )

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

Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964   From: Sep-2014   To: Dec-2017  )

Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963   From: Aug-2004   To: Aug-2007  )

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

Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967   From: Apr-2007   To: Mar-2009  )

Resigned Secretary: RICHARD JOHN COLIN PEEBLES ( DOB: May-1930   From: Feb-1997   To: Jun-2001  )

Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (   From: Mar-2009   To: Jun-2018  )

Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963   From: Jun-2001   To: Apr-2007  )

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