Resigned Director: NEIL DOUGHTY ( DOB: Nov-1961   From: Dec-1999   To: May-2001  )

Resigned Director: JOHN DOUGHTY (   From: May-2001   To: May-2003  )

Resigned Director: PATRICK FEELY ( DOB: Apr-1946   From: Jul-1999   To: Jan-2008  )

Resigned Director: DOMINIC JULIAN GEDDES ( DOB: Dec-1959   From: Nov-2007   To: Dec-2017  )

Resigned Director: WENDY ELIZABETH HILL ( DOB: Oct-1975   From: Jun-2013   To: Apr-2018  )

Resigned Director: DAVID CHARLES WILFRED HOWELL ( DOB: Sep-1962   From: Jul-1999   To: Jan-2008  )

Resigned Director: DEAN WILLIAM IKIN ( DOB: Feb-1965   From: Aug-2011   To: Jan-2019  )

Resigned Director: SIU WING LAM (   From: Jul-1999   To: Feb-2002  )

Resigned Director: JEAN CHRISTOPHE PEAN ( DOB: Aug-1964   From: Nov-2007   To: Jan-2008  )

Resigned Director: SANDEEP RAJARAM REDDY ( DOB: Dec-1970   From: Mar-2007   To: Apr-2008  )

Resigned Director: CRAIG DEE STOREY (   From: Jul-1999   To: Jan-2008  )

Resigned Director: DAVID CLEVE TRAUGHBER ( DOB: May-1974   From: Apr-2008   To: Feb-2011  )

Resigned Director: GEOFFREY HULBERT WALKER ( DOB: Oct-1965   From: Mar-2011   To: Apr-2013  )

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

Resigned Director: ERICA MARILYN ZUBRISKI ( DOB: Aug-1968   From: May-2009   To: Dec-2011  )

Resigned Secretary: VIENNA KWAI PING CHAN (   From: Jul-1999   To: Oct-1999  )

Resigned Secretary: ROBERT EDWIN ESTERBROOK ( DOB: Dec-1945   From: Jul-2001   To: Mar-2007  )

Resigned Secretary: SIMON JAMES MARK GIBB (   From: Oct-1999   To: Jan-2001  )

Resigned Secretary: GRAHAM CRAIG MCLENNAN (   From: Jan-2001   To: Apr-2001  )

Resigned Secretary: DEBORAH TODD (   From: May-2001   To: Jul-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1999   To: Jul-1999  )

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