Resigned Director: CLIVE STEWART SHERWOOD BARKER ( DOB: Apr-1946   From: Jul-2001   To: Dec-2005  )

Resigned Director: DAVID BLAKE (   From: Mar-1999   To: May-2001  )

Resigned Director: NIGEL FERRIER BURBIDGE ( DOB: Oct-1957   From: Sep-2004   To: Aug-2006  )

Resigned Director: ROY CHARLES (   From: Sep-2002   To: Jan-2004  )

Resigned Director: RODERICK ALISTER COOKE ( DOB: Jul-1947   From: Jul-1999   To: Apr-2002  )

Resigned Director: GILES WILLIAM MICHAEL ELLERTON (   From: Nov-2005   To: Jun-2012  )

Resigned Director: CHRISTOPHER MICHAEL FOGG ( DOB: Jun-1943   From: Sep-2006   To: Sep-2012  )

Resigned Director: ALISTAIR JOHN FRASER ( DOB: Jun-1964   From: Aug-2006   To: Sep-2012  )

Resigned Director: RICHARD VAUGHAN HALLETT ( DOB: May-1955   From: May-2000   To: Feb-2003  )

Resigned Director: ROBERT CHARLES HARRIS ( DOB: Feb-1949   From: Sep-2000   To: Jun-2002  )

Resigned Director: JOHN RICHARD HOWELL (   From: Mar-1999   To: Apr-1999  )

Resigned Director: ANDREW JOHN JUDGE ( DOB: Sep-1962   From: Feb-2005   To: May-2006  )

Resigned Director: RICHARD ERNEST LANE ( DOB: Sep-1943   From: Aug-2000   To: Sep-2004  )

Resigned Director: ELIZABETH HELEN MARY LOVE (   From: Aug-2010   To: Mar-2012  )

Resigned Director: DAVID WILLIAMS MAIN ( DOB: Dec-1946   From: Dec-2001   To: Jan-2007  )

Resigned Director: HUGH MALYAN (   From: Sep-2000   To: Sep-2001  )

Resigned Director: BRUCE ROBERT MCDONALD (   From: Jun-2003   To: Sep-2012  )

Resigned Director: ANTHONY JOHN HORNER MERCER ( DOB: Feb-1943   From: Sep-2002   To: Jan-2004  )

Resigned Director: JAY MERCER (   From: Feb-2004   To: Jun-2006  )

Resigned Director: PETER ROBERT EDMUND PLEDGER ( DOB: Mar-1959   From: Jan-2007   To: Oct-2013  )

Resigned Director: DEVA PONNOOSAMI ( DOB: Feb-1942   From: Oct-2003   To: Sep-2012  )

Resigned Director: DAVID ANTHONY QUARMBY ( DOB: Jul-1941   From: Mar-1999   To: Apr-2003  )

Resigned Director: MICHAEL JOHN ANTHONY ROONEY ( DOB: May-1948   From: Sep-2004   To: Sep-2012  )

Resigned Director: JOHN WILLIAM GEORGE SAUNDERS ( DOB: Oct-1952   From: Jun-1999   To: Nov-2001  )

Resigned Director: ROBERT DAVID HILLYER SCOTT ( DOB: Jan-1944   From: Mar-1999   To: Sep-2012  )

Resigned Director: HOWARD PHILIP SCOTT ( DOB: Feb-1962   From: Feb-2006   To: Sep-2012  )

Resigned Director: SUSAN PATRICIA SHAW ( DOB: Apr-1956   From: Apr-2005   To: Nov-2007  )

Resigned Director: GRAHAM GERALD SHEPPARD ( DOB: Mar-1952   From: Sep-1999   To: Dec-2001  )

Resigned Director: JOANNA LESLEY SIMONS ( DOB: Aug-1959   From: Sep-2002   To: Feb-2005  )

Resigned Director: NEIL CRUDEN THOMAS ( DOB: Mar-1961   From: Sep-2004   To: May-2006  )

Resigned Director: GEOFFREY CHARLES TIMBRELL ( DOB: May-1947   From: Mar-1999   To: Nov-2001  )

Resigned Director: SIMON LESLIE TURNAGE ( DOB: Jun-1965   From: Mar-2010   To: Oct-2013  )

Resigned Director: JOSEPHINE CLARE VALENTINE ( DOB: Dec-1958   From: Mar-1999   To: Oct-2004  )

Resigned Director: ANDREW DESMOND WAKEFIELD ( DOB: Jun-1955   From: Jan-2004   To: Sep-2012  )

Resigned Director: DAVID JOHN WALSH ( DOB: Jan-1952   From: Sep-2006   To: Apr-2011  )

Resigned Director: JOSEPH ANTHONY WALSH ( DOB: Jun-1956   From: Dec-2001   To: Oct-2005  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-1999   To: Mar-1999  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Jan-1999   To: Mar-1999  )

Resigned Secretary: RUSSELL BELL (   From: May-2000   To: Sep-2012  )

Resigned Secretary: MARTHA JANE IRELAND BURNIGE (   From: Sep-2012   To: Jul-2013  )

Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954   From: Jan-1999   To: May-2000  )

Resigned Secretary: NATALKA SOKOLOWSKI ( DOB: Apr-1964   From: Mar-1999   To: May-2000  )

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