Resigned Director: ANTHONY BRENNAN (   From: Jul-2004   To: Jun-2013  )

Resigned Director: PETER JAMES SIMPSON BROOKES ( DOB: Aug-1946   From: Jun-1997   To: Apr-2000  )

Resigned Director: PATRICK WALLACE DONOVAN ( DOB: Oct-1948   From: Jul-2004   To: Jan-2009  )

Resigned Director: DAVID JOHN HUGHES ( DOB: Nov-1939   From: Jul-2004   To: Dec-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: PRADEEEP KHANNA (   From: Jul-2004   To: May-2005  )

Resigned Director: KENT ALLAN MCKEE ( DOB: Dec-1960   From: Jun-1997   To: Nov-2006  )

Resigned Director: MARK MILLERCHIP ( DOB: Nov-1966   From: Mar-2002   To: Nov-2006  )

Resigned Director: MANDY OKEEFFE (   From: Sep-2005   To: Aug-2007  )

Resigned Director: SURINDAR PAL SINGH PANNU (   From: Nov-1998   To: Mar-2002  )

Resigned Director: BRIAN PARSONS ( DOB: Dec-1954   From: Apr-2000   To: Jul-2004  )

Resigned Director: APRIL LOUISE PEARSON MYATT ( DOB: Sep-1971   From: Nov-2006   To: Nov-2007  )

Resigned Director: ANDREW CHRISTOPHER PRICE ( DOB: Sep-1969   From: Dec-2007   To: Jan-2009  )

Resigned Secretary: AON LIMITED (   From: Jun-2001   To: Jan-2009  )

Resigned Secretary: LEE GEOFFREY HAMBLETON ( DOB: May-1975   From: Jan-2009   To: Dec-2011  )

Resigned Secretary: MARK MILLERCHIP (   From: Jan-2000   To: May-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: DIANE JAYNE TAYLOR (   From: Jun-1997   To: Jan-2000  )

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