Current Secretary: HSBC TRUSTEE (C.I.) LIMITED (   From: Apr-2017  )

Resigned Director: CHRISTINE ANNE BEAN ( DOB: Apr-1952   From: Jan-2003   To: Jul-2004  )

Resigned Director: LESLEY BOOTH (   From: May-2017   To: Jul-2017  )

Resigned Director: HOWARD ROBERT CALLOW ( DOB: Oct-1953   From: Jul-2004   To: Apr-2009  )

Resigned Director: PAUL JOHN CARPENTER (   From: Jan-2003   To: Jul-2004  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: May-2000   To: May-2000  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: ALAN CHARLES CORKILL (   From: Jul-2004   To: Apr-2009  )

Resigned Director: NATALIE CHRISTINA ETESSE (   From: Aug-2016   To: Apr-2017  )

Resigned Director: ETON CORPORATE SERVICES LIMITED (   From: Oct-2015   To: Apr-2017  )

Resigned Director: ETON MANAGEMENT LTD (   From: Sep-2010   To: Oct-2015  )

Resigned Director: MICHAEL HENNESSY (   From: Jul-2001   To: Dec-2003  )

Resigned Director: PAUL ANDREW HOWLAND ( DOB: Mar-1976   From: Feb-2023   To: Jul-2023  )

Resigned Director: STEPHEN JOHN LE SEELLEUR (   From: Jul-2017   To: Dec-2018  )

Resigned Director: LORNA IRENE LEE (   From: Apr-2009   To: Sep-2010  )

Resigned Director: MATHEW FRANCIS LITTEN (   From: Jun-2010   To: Sep-2010  )

Resigned Director: DAVID JOHN MAHONEY ( DOB: Mar-1966   From: Apr-2009   To: Jun-2010  )

Resigned Director: JACQUELYN KAREN MARSH (   From: Apr-2017   To: Mar-2019  )

Resigned Director: FIONA DORIS NOON ( DOB: Jul-1967   From: Dec-2020   To: Feb-2023  )

Resigned Director: CHRISTOPHER DAVID PARISH (   From: Jul-2004   To: May-2007  )

Resigned Director: CLIVE DERRICK PARRISH ( DOB: Jan-1956   From: Jul-2001   To: Jul-2004  )

Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962   From: Jul-2001   To: Jun-2004  )

Resigned Director: CRAIG JOHN ROBERT (   From: Apr-2009   To: Sep-2010  )

Resigned Director: CRAIG JOHN ROBERT (   From: Apr-2016   To: Aug-2016  )

Resigned Director: PHILIP ALVARO SALAZAR (   From: Apr-2009   To: Apr-2016  )

Resigned Director: JOHN DONALDSON SANER ( DOB: Sep-1950   From: May-2000   To: Jul-2001  )

Resigned Director: KULVINDER SINGH (   From: May-2017   To: Jul-2017  )

Resigned Director: HEIDI THOMPSON (   From: Apr-2017   To: Jun-2018  )

Resigned Director: RACHAEL ANNE TRIMBLE ( DOB: Nov-1980   From: Jul-2023   To: Apr-2024  )

Resigned Secretary: COLLYER BRISTOW SECRETARIES LIMITED (   From: May-2000   To: Jul-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-2000   To: May-2000  )

Resigned Secretary: ALAN CHARLES CORKILL (   From: Feb-2005   To: Apr-2009  )

Resigned Secretary: HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED (   From: Jul-2001   To: Feb-2005  )

Resigned Secretary: HSBC TRUSTEE (GUERNSEY) LIMITED (   From: Oct-2015   To: Apr-2017  )

Resigned Secretary: CRAIG JOHN ROBERT (   From: Apr-2009   To: Oct-2015  )

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