Resigned Director: CHRISTIAN PHILIP QUENTIN ALLEN ( DOB: Aug-1962   From: Aug-2007   To: Nov-2010  )

Resigned Director: PETER RICHARD BAMFORD ( DOB: Mar-1954   From: Jan-2000   To: Mar-2006  )

Resigned Director: PAULINE ANN BEST ( DOB: May-1963   From: Mar-2000   To: Aug-2006  )

Resigned Director: MATTHEW BREARLEY ( DOB: May-1965   From: Feb-2009   To: Dec-2010  )

Resigned Director: JANINE BUTLER ( DOB: May-1982   From: Feb-2021   To: Nov-2022  )

Resigned Director: DANIEL CLOKE ( DOB: Feb-1965   From: Jan-2011   To: Oct-2016  )

Resigned Director: GAVIN JOHN DARBY ( DOB: Feb-1956   From: Sep-2003   To: Apr-2004  )

Resigned Director: MARK EVANS ( DOB: Feb-1969   From: Dec-2007   To: Jun-2009  )

Resigned Director: DAVID FRY ( DOB: Aug-1966   From: Nov-2019   To: Jan-2023  )

Resigned Director: DIEGO GALLI ( DOB: Jul-1966   From: Jan-2013   To: May-2016  )

Resigned Director: ANDREW NIGEL HALFORD ( DOB: Mar-1959   From: Jan-2000   To: Apr-2002  )

Resigned Director: ALAN PAUL HARPER ( DOB: Sep-1956   From: Jan-2000   To: Jan-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Director: EDWARD LANGSTON ( DOB: May-1953   From: Apr-2002   To: Jul-2006  )

Resigned Director: DIANE JOSEPHINE MCINTYRE ( DOB: Sep-1973   From: Oct-2012   To: Mar-2019  )

Resigned Director: WILLIAM THOMAS MORROW ( DOB: Jul-1959   From: Feb-2004   To: Jul-2006  )

Resigned Director: MICHAEL DAVID NEWENS ( DOB: Oct-1949   From: Nov-2000   To: Feb-2008  )

Resigned Director: THOMAS NOWAK ( DOB: Feb-1964   From: Jun-2009   To: Dec-2012  )

Resigned Director: ADAM MARTIN PARSONS ( DOB: Sep-1977   From: Dec-2016   To: Nov-2019  )

Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964   From: Sep-2003   To: Dec-2008  )

Resigned Director: PEREGRINE DOUGLAS GONZAGUE RIVIERE ( DOB: Jul-1970   From: May-2016   To: Jan-2017  )

Resigned Director: RICHARD WOLFGANG HENRY SCHÄFER ( DOB: Mar-1971   From: Nov-2010   To: Oct-2012  )

Resigned Director: EMANUELE TOURNON ( DOB: Mar-1960   From: Jan-2017   To: Jan-2023  )

Resigned Director: JOHN RAYMOND TOWNSEND ( DOB: Oct-1962   From: Dec-2003   To: Jan-2005  )

Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955   From: Feb-2004   To: Mar-2009  )

Resigned Secretary: STEPHEN ROY SCOTT ( DOB: Mar-1954   From: Jan-2000   To: Feb-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Mar-2009   To: Jan-2023  )

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