Resigned Director: PETER JOHN COOK ( DOB: May-1963   From: Jul-2003   To: May-2005  )

Resigned Director: ERIC WILLIAM FOULDS ( DOB: Dec-1947   From: Jul-1997   To: Dec-1999  )

Resigned Director: ANN PATRICIA FULKER ( DOB: Oct-1950   From: May-1997   To: Jan-1999  )

Resigned Director: STEPHEN NIGEL LEDRAW (   From: Jun-2006   To: Sep-2012  )

Resigned Director: FRANK KINGSTON LYNESS ( DOB: Jul-1944   From: Nov-2012   To: Sep-2014  )

Resigned Director: BRENDON HUGH O NEILL ( DOB: Jul-1962   From: May-2000   To: May-2007  )

Resigned Director: PATRICK JOSEPH O'NEILL (   From: May-2004   To: May-2005  )

Resigned Director: ANA ORBE BERRUEZO ( DOB: Feb-1965   From: Dec-2020   To: Nov-2022  )

Resigned Director: EDWARD FRANCIS OWENS ( DOB: Aug-1966   From: Jul-2003   To: May-2005  )

Resigned Director: STEPHEN CHARLES PUTNAM ( DOB: Oct-1952   From: May-1997   To: Jul-1997  )

Resigned Director: TERENCE LESLIE ROOD ( DOB: Apr-1949   From: Jan-1999   To: Jan-2001  )

Resigned Director: ANDREW JOHN SHERVILLE (   From: May-2004   To: Jul-2004  )

Resigned Secretary: RICHARD JOHN BOWMAN ANDERTON (   From: Nov-1997   To: Mar-2005  )

Resigned Secretary: ANDERTONS LIMITED ( DOB: Jan-1960   From: Mar-2005   To: Apr-2007  )

Resigned Secretary: ERIC WILLIAM FOULDS ( DOB: Dec-1947   From: Jul-1997   To: Nov-1997  )

Resigned Secretary: HML COMPANY SECRETARIAL SERVICES (   From: Apr-2007   To: Dec-2009  )

Resigned Secretary: STEPHEN CHARLES PUTNAM ( DOB: Oct-1952   From: May-1997   To: Jul-1997  )

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