Resigned Director: ABOGADO NOMINEES LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Director: ANDERS ANDERSSON (   From: Nov-2005   To: Apr-2008  )

Resigned Director: PAUL BERNARD BARTON ( DOB: Mar-1953   From: Dec-1999   To: May-2017  )

Resigned Director: PER OLLE HAKAN BORGVALL ( DOB: Aug-1958   From: Nov-2005   To: Feb-2009  )

Resigned Director: JOHN GRAHAM BROWN ( DOB: Nov-1941   From: Jan-2000   To: Dec-2001  )

Resigned Director: TIMOTHY DAVID BRUNT ( DOB: Apr-1965   From: Oct-2011   To: Jun-2012  )

Resigned Director: PETER DAVID COPSEY (   From: Jan-2000   To: Dec-2002  )

Resigned Director: GRAHAM MICHAEL DAWS ( DOB: Aug-1962   From: Jan-2016   To: Jul-2021  )

Resigned Director: ANDERS ERIK EINAR FRANSSON ( DOB: May-1969   From: Mar-2020   To: Jul-2021  )

Resigned Director: HAKAN GABRIELSSON (   From: Mar-2012   To: Mar-2016  )

Resigned Director: ANDREW VICTOR GIBSON ( DOB: Jan-1967   From: Jan-2013   To: Oct-2015  )

Resigned Director: H2 LIGHTING BV (   From: Jan-2000   To: Nov-2005  )

Resigned Director: HAAFKENS MANAGMENT EN PARTICIPATIES B V (I.O.) (   From: Jan-2000   To: Nov-2005  )

Resigned Director: JOHAN HJERTONSSON (   From: May-2009   To: Aug-2018  )

Resigned Director: ULF KARLSSON (   From: Nov-2005   To: Mar-2012  )

Resigned Director: NIGEL NORMAN KILBY (   From: Sep-2001   To: Jun-2018  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-1999   To: Nov-1999  )

Resigned Director: MATTHEW JOHN PASKIN ( DOB: Apr-1980   From: Jan-2018   To: Jul-2021  )

Resigned Director: IAN THOMAS RAMSAY ( DOB: Mar-1949   From: Jul-2002   To: Feb-2009  )

Resigned Director: DAVID RAIF SERIF ( DOB: Sep-1964   From: Apr-2007   To: Jul-2021  )

Resigned Director: BODIL SONESSON ( DOB: Aug-1968   From: Oct-2018   To: Jul-2021  )

Resigned Director: DAVID GEORGE TRAIL ( DOB: Mar-1960   From: Feb-2009   To: Apr-2019  )

Resigned Director: GARY ALLAN TURNER ( DOB: Feb-1958   From: Jan-2000   To: Apr-2007  )

Resigned Director: PHILIP GEORGE WARNER ( DOB: Sep-1963   From: May-2019   To: Sep-2019  )

Resigned Director: MICHAEL WOOD ( DOB: Oct-1964   From: Dec-1999   To: Jul-2021  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: GRAHAM MICHAEL DAWS (   From: Jan-2016   To: Jul-2021  )

Resigned Secretary: ANDREW VICTOR GIBSON (   From: Jan-2013   To: Oct-2015  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Sep-1999   To: Nov-1999  )

Resigned Secretary: MICHAEL WOOD ( DOB: Oct-1964   From: Dec-1999   To: Jan-2013  )

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