Resigned Director: KENNETH WILFRED BAKER ( DOB: Nov-1934   From: Mar-2000   To: Mar-2006  )

Resigned Director: CHRISTOPHER BARON ( DOB: May-1964   From: Feb-2001   To: Jul-2005  )

Resigned Director: SIMON WILLIAM CLEAVER ( DOB: Dec-1960   From: Feb-2000   To: Apr-2006  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Oct-2008   To: Aug-2009  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Oct-2008   To: Aug-2009  )

Resigned Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970   From: Oct-2008   To: Aug-2009  )

Resigned Director: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: Mar-2009   To: Sep-2014  )

Resigned Director: STUART FORREST (   From: Mar-2000   To: Jul-2001  )

Resigned Director: MARK GERRARD HALLAM ( DOB: Oct-1965   From: Mar-2000   To: Jul-2001  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Director: HALLMARK SECRETARIES LIMITED ( DOB: Jan-1990   From: Feb-2000   To: Feb-2000  )

Resigned Director: MARTIN JAMES HIGGINSON ( DOB: May-1963   From: Feb-2003   To: Jan-2004  )

Resigned Director: CARL ERIC HOLT ( DOB: Mar-1962   From: Mar-2000   To: Dec-2003  )

Resigned Director: KEITH JONES (   From: Aug-2004   To: May-2006  )

Resigned Director: ANDREW KIMBERLEE ( DOB: Mar-1964   From: May-2005   To: Apr-2006  )

Resigned Director: ANDREW CHRISTOPHER LAPPING ( DOB: Mar-1963   From: Mar-2000   To: Mar-2006  )

Resigned Director: TIMOTHY LONGTON ( DOB: Aug-1964   From: Nov-2001   To: Aug-2004  )

Resigned Director: JOHN NOEL MAGUIRE ( DOB: Jul-1965   From: Mar-2006   To: Oct-2008  )

Resigned Director: PHILIP STEWART MALE (   From: Mar-2006   To: Sep-2010  )

Resigned Director: ANDREW GEORGE FRASER MAY ( DOB: Aug-1970   From: Oct-2008   To: Jan-2018  )

Resigned Director: MARTIN MOLZ ( DOB: Mar-1968   From: Mar-2001   To: Mar-2006  )

Resigned Director: KERRY PHILLIP ( DOB: Nov-1967   From: Sep-2014   To: Mar-2015  )

Resigned Director: MARK JONATHAN KINERET SEEMANN (   From: Jan-2005   To: May-2006  )

Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976   From: Mar-2015   To: Jan-2016  )

Resigned Director: STEVEN DAVID SHOWELL ( DOB: Apr-1976   From: Mar-2015   To: Jan-2016  )

Resigned Director: NEIL COLIN SMITH ( DOB: Oct-1969   From: Jan-2016   To: Sep-2018  )

Resigned Director: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Mar-2015   To: May-2017  )

Resigned Director: NIGEL WADSWORTH ( DOB: Apr-1962   From: Dec-2003   To: Jan-2005  )

Resigned Director: DAVID BRIAN WALKER (   From: Sep-2001   To: Nov-2001  )

Resigned Director: POLLY ANN WILLIAMS (   From: Mar-2005   To: Apr-2006  )

Resigned Secretary: JOHN HAROLD ASHWELL ( DOB: Oct-1964   From: Feb-2000   To: Feb-2001  )

Resigned Secretary: CHRISTOPHER BARON ( DOB: May-1964   From: Feb-2001   To: Jul-2005  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Jan-2009   To: Jul-2010  )

Resigned Secretary: DAVID MACLEOD ( DOB: Feb-1950   From: May-2006   To: Jan-2009  )

Resigned Secretary: PAUL ANTHONY MOORE (   From: Jul-2010   To: Aug-2012  )

Resigned Secretary: RACHEL SOUTHWART (   From: Jul-2005   To: May-2006  )

Resigned Secretary: VODAFONE CORPORATE SECRETARIES LIMITED (   From: Aug-2012   To: May-2017  )

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