Resigned Director: NICOLA BUSH (   From: Sep-2005   To: Sep-2011  )

Resigned Director: CLARE FRANCES CORBETT ( DOB: Jun-1961   From: Sep-2020   To: Feb-2022  )

Resigned Director: EQUITY DIRECTORS LIMITED (   From: Oct-2002   To: Mar-2003  )

Resigned Director: JOHN HUTCHINSON (   From: Mar-2003   To: May-2005  )

Resigned Director: TONY O'DRISCOLL (   From: Mar-2003   To: Sep-2005  )

Resigned Director: GIORGIA PASQUINI (   From: Jan-2012   To: Aug-2013  )

Resigned Director: LISA WARREN ( DOB: Sep-1979   From: Dec-2022   To: Dec-2022  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: Dec-1999   To: Dec-1999  )

Resigned Secretary: EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED (   From: Nov-2001   To: Apr-2003  )

Resigned Secretary: EQUITY CO SECRETARIES LIMITED (   From: Apr-2003   To: Feb-2005  )

Resigned Secretary: JOHNSON COOPER LIMITED ( DOB: Mar-1967   From: Dec-2005   To: Jun-2008  )

Resigned Secretary: KEMSLEY WHITELEY & FERRIS LIMITED (   From: Apr-2001   To: Nov-2001  )

Resigned Secretary: GERALD WILLIAM POPLE ( DOB: Mar-1946   From: Dec-1999   To: Apr-2001  )

Resigned Secretary: RMC (CORPORATE) SECRETARIES LIMITED (   From: Feb-2005   To: Dec-2005  )

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