Resigned Director: STEPHEN JOHN GARRINGTON ( DOB: Mar-1955   From: Feb-2001   To: Dec-2003  )

Resigned Director: STEPHEN PAUL GRAHAM ( DOB: Feb-1964   From: Apr-2004   To: Apr-2007  )

Resigned Director: RICHARD JAMES HENRY ( DOB: Sep-1946   From: Jan-2000   To: Jan-2001  )

Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967   From: Aug-2007   To: Oct-2007  )

Resigned Director: MARTIN JOHN HOGARTY ( DOB: Sep-1961   From: Mar-1998   To: Jun-2001  )

Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963   From: Aug-2005   To: Oct-2007  )

Resigned Director: RAVI KUMAR ( DOB: Jun-1968   From: Mar-2005   To: May-2007  )

Resigned Director: ROBERT WILLIAM LOOSEMORE ( DOB: Feb-1966   From: Mar-1997   To: Aug-2000  )

Resigned Director: JAMES GORDON MACKAY ( DOB: Jul-1951   From: Apr-2004   To: Jun-2004  )

Resigned Director: EDWARD WILLIAM MANGAN ( DOB: Nov-1957   From: Oct-1998   To: Oct-1999  )

Resigned Director: PHILIP HUNTER MATTHEWS ( DOB: Apr-1961   From: Mar-2001   To: Feb-2004  )

Resigned Director: PAUL STEVEN MCDONNELL ( DOB: Apr-1968   From: Oct-1998   To: May-2000  )

Resigned Director: MICHAEL PATRICK MCSWEENEY ( DOB: Apr-1957   From: Oct-2000   To: May-2001  )

Resigned Director: CHRISTOPHER EDWARD MOORE ( DOB: Nov-1954   From: May-1997   To: Feb-2004  )

Resigned Director: MARK CHALICE PEARMAN ( DOB: Sep-1961   From: Mar-1998   To: Dec-2003  )

Resigned Director: PAUL RICHARDS ( DOB: Oct-1964   From: Nov-2007   To: Jan-2009  )

Resigned Director: ADRIAN CHARLES STEVENS ( DOB: Apr-1958   From: Jan-2009   To: Jun-2012  )

Resigned Director: ROBERT TELFER ( DOB: Sep-1954   From: Mar-1998   To: Jun-2001  )

Resigned Director: ANDREW JAMES EDWARD THOMSON ( DOB: Sep-1970   From: Aug-2011   To: Aug-2013  )

Resigned Director: PETER WALTON ( DOB: Apr-1948   From: Sep-2000   To: Dec-2000  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Director: JOHN WHELAN ( DOB: Aug-1966   From: Apr-2004   To: Mar-2005  )

Resigned Director: TIMOTHY ANDREW WHISTON ( DOB: Nov-1967   From: Apr-2004   To: Jun-2006  )

Resigned Director: MARK GAVIN WOODBRIDGE ( DOB: Jan-1971   From: Jan-2001   To: Oct-2004  )

Resigned Secretary: HOWARD TODD EDELMAN ( DOB: May-1966   From: Oct-2007   To: Aug-2011  )

Resigned Secretary: TEIFION MARK HILL ( DOB: Sep-1967   From: Sep-2004   To: Oct-2007  )

Resigned Secretary: NIGEL DAVID HORN ( DOB: May-1954   From: Jan-1999   To: Sep-2004  )

Resigned Secretary: CLIVE SIDNEY MITCHELL ( DOB: Apr-1956   From: Mar-1997   To: Mar-1998  )

Resigned Secretary: MARK CHALICE PEARMAN ( DOB: Sep-1961   From: Mar-1998   To: Jan-1999  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1997   To: Mar-1997  )

Resigned Secretary: GARETH ANTONY WILSON (   From: Aug-2011   To: Mar-2013  )

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