Resigned Director: PHILIP ARTHUR CLEAVER ( DOB: Sep-1948   From: Jan-2001   To: Apr-2004  )

Resigned Director: PETER HERBERT COATS ( DOB: Aug-1943   From: Aug-1997   To: Sep-2001  )

Resigned Director: ANDREAS JOACHIM FEGBEUTEL ( DOB: Oct-1973   From: Oct-2012   To: Nov-2013  )

Resigned Director: FIRST CLIFTON NOMINEES LIMITED (   From: Mar-1997   To: Apr-1997  )

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

Resigned Director: DANIEL JAMES GREENSPAN ( DOB: Apr-1975   From: Oct-2010   To: Oct-2012  )

Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952   From: Apr-2004   To: Dec-2005  )

Resigned Director: BARRY PETER PERRIN ( DOB: Jul-1963   From: Nov-2004   To: Oct-2010  )

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Sep-2001   To: Dec-2004  )

Resigned Director: JOHN MICHAEL TWEED ( DOB: Feb-1932   From: Apr-1997   To: Aug-1997  )

Resigned Director: CHARLES NICHOLAS TWEED ( DOB: Aug-1959   From: Apr-1997   To: Mar-2000  )

Resigned Director: STEPHEN JOHN WAITE ( DOB: Sep-1952   From: Dec-2005   To: Jul-2013  )

Resigned Director: ROBERT VINCENT WALKER ( DOB: Nov-1958   From: Oct-2012   To: May-2013  )

Resigned Director: JOHN WICKERSON ( DOB: Sep-1937   From: Aug-1997   To: Apr-2002  )

Resigned Secretary: PETER HERBERT COATS ( DOB: Aug-1943   From: Aug-1997   To: Dec-1998  )

Resigned Secretary: RICHARD CORDESCHI ( DOB: Feb-1967   From: Dec-1998   To: Dec-2004  )

Resigned Secretary: JULIA GAY FAULKNER (   From: Dec-2004   To: Mar-2006  )

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

Resigned Secretary: DANIEL JAMES GREENSPAN (   From: Oct-2010   To: Oct-2012  )

Resigned Secretary: ILS (ISLE OF MAN) LIMITED (   From: Mar-1997   To: Apr-1997  )

Resigned Secretary: BARRY PETER PERRIN ( DOB: Jul-1963   From: Mar-2006   To: Oct-2010  )

Resigned Secretary: CHARLES NICHOLAS TWEED ( DOB: Aug-1959   From: Apr-1997   To: Aug-1997  )

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