Resigned Director: ADRIAN JOHN ALAN BOTT ( DOB: Jun-1956   From: Nov-1997   To: Dec-1997  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Dec-1997   To: Mar-2000  )

Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959   From: Dec-1997   To: Apr-2000  )

Resigned Director: SARA CLARKE ( DOB: Oct-1952   From: Jul-2003   To: Oct-2004  )

Resigned Director: KIRIT DOSHI ( DOB: Jun-1948   From: May-1999   To: Mar-2000  )

Resigned Director: DONALD GORDON EMSLIE ( DOB: May-1957   From: Jul-2006   To: Apr-2007  )

Resigned Director: CHRISTOPHER EVANS (   From: Dec-1997   To: Dec-2001  )

Resigned Director: PAUL FITZSIMONS (   From: Dec-1997   To: Mar-2000  )

Resigned Director: ANDREW HENRY FLANAGAN ( DOB: Mar-1956   From: Mar-2000   To: Jul-2006  )

Resigned Director: MICHAEL FOSTER ( DOB: Mar-1958   From: Dec-1997   To: Nov-1998  )

Resigned Director: EILEEN GALLAGHER ( DOB: Nov-1959   From: Jan-1999   To: Jul-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Nov-1997   To: Nov-1997  )

Resigned Director: GEORGE HARRIS ( DOB: Jul-1968   From: Apr-2019   To: May-2019  )

Resigned Director: GARY WILLIAM HUGHES ( DOB: Apr-1962   From: Mar-2000   To: Aug-2000  )

Resigned Director: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955   From: Dec-1997   To: Mar-2000  )

Resigned Director: MARK JOSCELYNE ( DOB: Sep-1957   From: Nov-1997   To: Dec-1997  )

Resigned Director: BARBARA LOUISE MANFREY ( DOB: Nov-1954   From: Dec-1997   To: Mar-2000  )

Resigned Director: ANDREW MOLLETT ( DOB: Feb-1961   From: Dec-1997   To: May-2001  )

Resigned Director: ANTHONY JOHN PEARSON ( DOB: Oct-1957   From: Jan-1998   To: Aug-2000  )

Resigned Director: WILLIAM GEORGE WATT ( DOB: Oct-1967   From: Aug-2000   To: Apr-2019  )

Resigned Director: ROBERT STANLEY LAWRENCE WOODWARD ( DOB: Nov-1959   From: Apr-2007   To: Dec-2017  )

Resigned Secretary: ADRIAN JOHN ALAN BOTT ( DOB: Jun-1956   From: Nov-1997   To: Jan-1998  )

Resigned Secretary: BURNESS PAULL LLP (   From: Jul-2022   To: Oct-2022  )

Resigned Secretary: SARA CLARKE ( DOB: Oct-1952   From: Aug-2001   To: Jan-2007  )

Resigned Secretary: DAWN DAVIDSON ( DOB: May-1962   From: Mar-2000   To: Aug-2001  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Nov-1997   To: Nov-1997  )

Resigned Secretary: KENNETH RICHARD ANDRE IBBETT ( DOB: Oct-1955   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Jan-1998   To: Mar-2000  )

Resigned Secretary: JANE ELIZABETH ANNE TAMES ( DOB: May-1967   From: Jan-2007   To: Jul-2022  )

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