Resigned Director: GILES ROBERT BRAND ( DOB: Jun-1974   From: Apr-2007   To: Jul-2016  )

Resigned Director: CAROLINA BROCHADO (   From: Jul-2016   To: Mar-2018  )

Resigned Director: NICHOLAS ANDREW CARMICHAEL (   From: Feb-2003   To: Apr-2005  )

Resigned Director: MARY CLIPPINGDALE ( DOB: Jun-1964   From: Oct-2000   To: Jun-2002  )

Resigned Director: JONATHAN EDWARD COHEN ( DOB: Jun-1964   From: Jul-2000   To: Mar-2002  )

Resigned Director: SCOTT LEE FAWCETT (   From: Dec-2012   To: Jul-2016  )

Resigned Director: MARK LEWIS GLATMAN ( DOB: Aug-1956   From: Jun-2008   To: Jul-2016  )

Resigned Director: BARRIE STEVENS HAIGH ( DOB: Jun-1938   From: Mar-2006   To: Mar-2018  )

Resigned Director: JULIAN EARLE HARRISON (   From: Feb-2000   To: Jul-2016  )

Resigned Director: JAMES HENDERSON (   From: Jul-2016   To: Mar-2018  )

Resigned Director: ANDREW HEDLEY HORNBY (   From: Aug-2016   To: Mar-2018  )

Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956   From: Feb-2003   To: Sep-2004  )

Resigned Director: NICHOLAS DANN JONES (   From: Jun-2002   To: Feb-2003  )

Resigned Director: NEIL KEITH JOSEPH LAYCOCK ( DOB: May-1969   From: Feb-2013   To: Mar-2014  )

Resigned Director: DANIEL MARK LEE ( DOB: May-1970   From: Jul-1999   To: Jul-2016  )

Resigned Director: DANIEL MARK LEE ( DOB: May-1970   From: Mar-2018   To: Jun-2019  )

Resigned Director: ROBERT ANTONY DUNDAS LEEMING ( DOB: Oct-1978   From: Sep-2004   To: Jul-2006  )

Resigned Director: RICHARD LITTLEHALES ( DOB: May-1964   From: Jul-2000   To: Sep-2001  )

Resigned Director: MARK JONATHAN CHARLES LIVINGSTONE ( DOB: Nov-1966   From: Jul-2016   To: Dec-2022  )

Resigned Director: KEITH GRAHAM MCCULLAGH (   From: Feb-2000   To: Jul-2016  )

Resigned Director: RANIA MISSOUMI (   From: Jul-2006   To: Mar-2007  )

Resigned Director: DENNIS O'NEAL (   From: Jun-2001   To: Nov-2001  )

Resigned Director: IAN JEFFREY PEARCE ( DOB: Mar-1966   From: Apr-2001   To: Jan-2003  )

Resigned Director: SEAN RIDDELL (   From: Sep-2005   To: Feb-2013  )

Resigned Director: JEAN RAMSAY SMITH (   From: Jul-2000   To: Aug-2000  )

Resigned Director: CHRISTOPHER MICHAEL KENNEDY SPENCER ( DOB: Jul-1956   From: Mar-2014   To: Dec-2015  )

Resigned Director: RICHARD JEREMY STONE ( DOB: Dec-1964   From: Oct-2000   To: Jun-2001  )

Resigned Director: COLIN TAVERNER ( DOB: Jun-1974   From: Nov-2011   To: Jan-2013  )

Resigned Director: RICHARD TAYLOR ( DOB: Jun-1973   From: Jul-2016   To: Mar-2018  )

Resigned Director: STEPHEN JOHN WILCOCK ( DOB: Feb-1967   From: Dec-2015   To: Jul-2016  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: DAVID EDWARD DOWNHAM (   From: May-2001   To: Sep-2009  )

Resigned Secretary: SHAUN WILLIAM JOYCE (   From: Sep-2009   To: Dec-2011  )

Resigned Secretary: SHAUN WILLIAM JOYCE (   From: Sep-2009   To: Dec-2011  )

Resigned Secretary: ANDREA DONNA LEE (   From: Jul-1999   To: Aug-2000  )

Resigned Secretary: RICHARD LITTLEHALES ( DOB: May-1964   From: Aug-2000   To: May-2001  )

Resigned Secretary: COLIN TAVERNER (   From: Dec-2011   To: Dec-2012  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-1999   To: Jul-1999  )

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