Resigned Director: IAIN FRANKLIN (   From: May-1997   To: Mar-2004  )

Resigned Director: PAUL DEREK HOLMES ( DOB: Oct-1958   From: Mar-2004   To: Mar-2005  )

Resigned Director: NORMAN KLAPPER (   From: Feb-1997   To: Feb-2000  )

Resigned Director: KEITH STANLEY KRZEMINSKI ( DOB: Dec-1961   From: Jun-2008   To: Mar-2011  )

Resigned Director: LAURENCE LEVY ( DOB: Dec-1963   From: Feb-1997   To: Jun-1997  )

Resigned Director: JONATHAN PARK (   From: May-2012   To: Apr-2017  )

Resigned Director: DOUGLAS CLINTON RICE ( DOB: Sep-1965   From: Apr-2011   To: Jan-2012  )

Resigned Director: STEPHEN CHARLES RICHARDS ( DOB: Dec-1953   From: Mar-2004   To: Jan-2005  )

Resigned Director: KENT HART ROBERTS ( DOB: Nov-1956   From: Mar-2004   To: Jun-2006  )

Resigned Director: ANTHONY EMMET RUISEAL ( DOB: Apr-1969   From: Nov-2006   To: Apr-2011  )

Resigned Director: LOU RYAN (   From: Feb-1997   To: Mar-2004  )

Resigned Director: KANDIS LANAS TATE-THOMPSON ( DOB: Jun-1966   From: Jan-2012   To: Apr-2012  )

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

Resigned Secretary: B. H. COMPANY SECRETARIAL SERVICES (   From: Feb-2001   To: May-2004  )

Resigned Secretary: ERIC FITZROBERT BROWN ( DOB: Jun-1965   From: Jun-2006   To: Apr-2008  )

Resigned Secretary: ROBERT MARK CAIRNS ( DOB: May-1957   From: Mar-2004   To: Oct-2004  )

Resigned Secretary: WILLIAM NOEL MCSWEENEY ( DOB: Dec-1952   From: Feb-1997   To: Feb-2001  )

Resigned Secretary: KENT HART ROBERTS ( DOB: Nov-1956   From: Oct-2004   To: Jun-2006  )

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

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