Resigned Director: RICHARD ANTHONY CLARK ( DOB: Jun-1948   From: Nov-2003   To: Mar-2007  )

Resigned Director: JAMES EDWARD COULTER ( DOB: May-1945   From: Jun-2002   To: Jan-2003  )

Resigned Director: JOHN WILLIAM CROSS ( DOB: Jul-1953   From: Mar-2007   To: Sep-2009  )

Resigned Director: PHILIP ALLAN GORE-RANDALL (   From: Apr-2000   To: Jun-2002  )

Resigned Director: JANE GREENOAK ( DOB: Jun-1950   From: Jun-2002   To: Jan-2003  )

Resigned Director: ERIC HAGMAN ( DOB: Jul-1946   From: Apr-2000   To: Apr-2002  )

Resigned Director: JOHN ANDREW KERR ( DOB: Dec-1957   From: Sep-2000   To: May-2001  )

Resigned Director: RICHARD JOHN MCCARTHY ( DOB: Apr-1958   From: Jan-2003   To: Nov-2003  )

Resigned Director: PETER MALCOLM NAYLOR ( DOB: Mar-1959   From: Apr-2000   To: May-2001  )

Resigned Director: JOHN ORMEROD ( DOB: Feb-1949   From: Mar-2001   To: Jun-2002  )

Resigned Director: ELIZABETH ANNE POTTER ( DOB: May-1956   From: Jun-2002   To: Jan-2003  )

Resigned Director: CHRISTOPHER PAUL ROWLANDS ( DOB: Dec-1956   From: Apr-2000   To: Jun-2002  )

Resigned Director: TIMOTHY JOHN SALMON ( DOB: Dec-1960   From: Apr-2000   To: Dec-2001  )

Resigned Director: TIM JOHN SALMON ( DOB: Dec-1960   From: Apr-2000   To: Dec-2001  )

Resigned Director: ANN JOSEPHINE SANTRY ( DOB: Sep-1958   From: Sep-2009   To: Dec-2012  )

Resigned Director: DEBORAH FRANCIS SHACKLETON (   From: Mar-2007   To: Sep-2009  )

Resigned Director: DAVID SPROUL ( DOB: Oct-1959   From: May-2001   To: Jun-2002  )

Resigned Director: MATTHEW OWEN JOHN TAYLOR ( DOB: Jan-1963   From: Sep-2009   To: May-2015  )

Resigned Director: RICHARD KEITH TIMMINS ( DOB: Sep-1960   From: Dec-2001   To: May-2002  )

Resigned Director: JOHN IVAN TINER ( DOB: Feb-1957   From: Apr-2000   To: Aug-2000  )

Resigned Director: DIANA WARWICK ( DOB: Jul-1945   From: Feb-2016   To: Sep-2022  )

Resigned Director: DAVID JOHN LUDLOW WHITMORE ( DOB: Jul-1959   From: Apr-2000   To: May-2001  )

Resigned Director: CLARE WINSTANLEY ( DOB: Jun-1950   From: Jan-2003   To: Jan-2005  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-2000   To: Apr-2000  )

Resigned Secretary: IAN CHRISTOPHER BATE ( DOB: Oct-1946   From: May-2003   To: Apr-2011  )

Resigned Secretary: CHARLES MANSFIELD BREMNER ( DOB: Oct-1947   From: Jun-2000   To: Jun-2002  )

Resigned Secretary: STEPHEN MARCUS BULL (   From: Apr-2011   To: Feb-2016  )

Resigned Secretary: WILLIAM JAMES MCMANUS (   From: Jun-2002   To: May-2003  )

Resigned Secretary: TIMOTHY JOHN SALMON ( DOB: Dec-1960   From: Apr-2000   To: Jun-2000  )

Resigned Secretary: TIM JOHN SALMON ( DOB: Dec-1960   From: Apr-2000   To: Jun-2000  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-2000   To: Apr-2000  )

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