Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Feb-1999   To: Dec-2007  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jul-2012   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Jul-2012   To: Oct-2014  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Nov-2008  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Mar-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Nov-2009  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Feb-1999   To: Jul-1999  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Mar-2018   To: Mar-2022  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Jan-1999   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Feb-1999   To: Dec-2006  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Mar-2018  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Jun-2011  )

Resigned Director: STEPHEN PAUL SMITH ( DOB: Aug-1953   From: Jul-2012   To: Mar-2013  )

Resigned Director: JEAN-MARC VANDEVIVERE ( DOB: Aug-1977   From: Jul-2012   To: Jan-2016  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Mar-2018  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Jan-1999   To: Jul-2006  )

Resigned Secretary: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jan-1999   To: Sep-2000  )

Resigned Secretary: NDIANA EKPO (   From: Apr-2009   To: Dec-2016  )

Resigned Secretary: REBECCA JANE SCUDAMORE ( DOB: Oct-1972   From: Sep-2000   To: Apr-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1999   To: Jan-1999  )

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