Resigned Director: PAUL BRINDLEY ( DOB: Mar-1965   From: Sep-2001   To: Dec-2002  )

Resigned Director: KEITH BROCKMAN ( DOB: May-1956   From: Dec-2014   To: May-2016  )

Resigned Director: ANDREW VINCENT KEITH CAMPBELL (   From: Nov-1998   To: Jun-2010  )

Resigned Director: ROBERT PETER CLEGG (   From: Nov-1998   To: Dec-1998  )

Resigned Director: CATHERINE LESLEY ETHERINGTON (   From: Nov-1998   To: Mar-2001  )

Resigned Director: STUART GUTHRIE-BROWN ( DOB: Apr-1948   From: Dec-2002   To: Dec-2014  )

Resigned Director: DAVID JAMES HAINES ( DOB: May-1969   From: Aug-2016   To: Aug-2019  )

Resigned Director: JULIE HEDLEY ( DOB: Jun-1972   From: Jan-2013   To: Jul-2017  )

Resigned Director: DAVID ANTHONY HILL ( DOB: Feb-1943   From: May-1999   To: Dec-2002  )

Resigned Director: DOMINIC ALEX JENKINS ( DOB: Oct-1979   From: Jul-2015   To: Dec-2019  )

Resigned Director: MARGARET ALISON JORDAN ( DOB: Feb-1952   From: Mar-2006   To: Jul-2012  )

Resigned Director: IAN JAMES LANGER ( DOB: Nov-1965   From: Dec-2014   To: Jul-2021  )

Resigned Director: RUTH ELIZABETH MACDONALD MCCOMBE ( DOB: Sep-1966   From: Nov-1998   To: Jun-2012  )

Resigned Director: ANDREA MERCER (   From: Sep-2001   To: Nov-2003  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Jul-1998   To: Nov-1998  )

Resigned Director: OVALSEC LIMITED (   From: Jul-1998   To: Nov-1998  )

Resigned Director: GARETH MARK PILKINGTON (   From: Nov-1998   To: Jul-2015  )

Resigned Director: DAVID MARTIN RADVAN (   From: Mar-2008   To: Jul-2011  )

Resigned Director: MARTIN GARETH REES ( DOB: Jun-1955   From: May-2002   To: Dec-2002  )

Resigned Director: TIM DAVID ROBINSON (   From: Jul-2010   To: Oct-2012  )

Resigned Director: ELLIS B. ROWE (   From: Oct-2006   To: Mar-2008  )

Resigned Director: ROBERT ANTHONY SAWYER ( DOB: Jan-1953   From: Dec-2002   To: Feb-2004  )

Resigned Director: STUART MICHAEL VEALE ( DOB: Mar-1959   From: Dec-1998   To: Jun-2001  )

Resigned Director: CAROL WILLIAMS ( DOB: Dec-1957   From: Jul-2012   To: Dec-2017  )

Resigned Director: CARL EDMUND WORMALD (   From: Jul-2001   To: May-2002  )

Resigned Director: STEFANO ZANCAN (   From: Feb-2004   To: Sep-2006  )

Resigned Secretary: ANDREW VINCENT KEITH CAMPBELL (   From: Nov-1998   To: Dec-2002  )

Resigned Secretary: STUART GUTHRIE-BROWN ( DOB: Apr-1948   From: Dec-2002   To: Mar-2006  )

Resigned Secretary: MARGARET ALISON JORDAN ( DOB: Feb-1952   From: Mar-2006   To: Jul-2012  )

Resigned Secretary: OVALSEC LIMITED (   From: Jul-1998   To: Nov-1998  )

Resigned Secretary: CAROL WILLIAMS (   From: Jul-2012   To: Dec-2017  )

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