Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960   From: Jun-2000   To: Oct-2001  )

Resigned Director: ALISTAIR ROBERT BALLANTYNE FORBES ( DOB: Dec-1957   From: Oct-2001   To: Jul-2003  )

Resigned Director: PATRICK JAMES GALLAGHER ( DOB: Aug-1963   From: Feb-2006   To: Jan-2008  )

Resigned Director: GUY HANDS ( DOB: Aug-1959   From: Jun-2000   To: Oct-2001  )

Resigned Director: LEWIS VERLIE HOWES ( DOB: Mar-1954   From: Jun-2000   To: Jul-2003  )

Resigned Director: JONATHAN HULL ( DOB: Dec-1961   From: May-2009   To: Aug-2012  )

Resigned Director: HUNTSMOOR LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Jun-2000   To: Jun-2000  )

Resigned Director: LIONEL ANTHONY LEVY ( DOB: Feb-1963   From: May-2002   To: Mar-2005  )

Resigned Director: CHRISTOPHER JOHN MAITYARD ( DOB: Jul-1968   From: May-2016   To: Jun-2017  )

Resigned Director: GARY NEIL MARSH ( DOB: Sep-1958   From: May-2007   To: Sep-2014  )

Resigned Director: LOUISE ANN MILLER ( DOB: Sep-1978   From: Jan-2008   To: Mar-2009  )

Resigned Director: JAMES GERARD NARO ( DOB: Jul-1953   From: Jul-2015   To: Mar-2017  )

Resigned Director: HYACINTH SAMA NWANA ( DOB: Sep-1964   From: Apr-2002   To: Apr-2005  )

Resigned Director: HARNISH NATUBHAI PATEL ( DOB: Mar-1962   From: Apr-2003   To: Mar-2004  )

Resigned Director: DAVID ANDREW SPRUZEN ( DOB: Apr-1967   From: Aug-2003   To: Aug-2005  )

Resigned Director: NEIL VERNON SUNDERLAND (   From: Jun-2000   To: Oct-2001  )

Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963   From: Jun-2000   To: Oct-2001  )

Resigned Director: MYRON ANTON TATARYN ( DOB: Apr-1953   From: Jun-2005   To: Oct-2008  )

Resigned Director: ROGER DAVID TAYLOR ( DOB: Jul-1973   From: Mar-2013   To: Jul-2015  )

Resigned Director: PATRICIA VALENTINE TYRRELL ( DOB: Jul-1948   From: Jun-2005   To: Apr-2006  )

Resigned Director: LORNA WAKE ( DOB: Jun-1976   From: Jun-2014   To: Jul-2015  )

Resigned Director: IAN JOHN WEBB ( DOB: Oct-1973   From: Mar-2013   To: Jun-2013  )

Resigned Director: PAUL ANTONY WILSON ( DOB: Nov-1964   From: Apr-2006   To: Jul-2015  )

Resigned Secretary: ISABEL MARY KATHERINE AULT (   From: Mar-2008   To: Oct-2008  )

Resigned Secretary: ADRIAN JOHN DALLISON ( DOB: Sep-1964   From: Dec-2003   To: Apr-2006  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Mar-2009   To: Jul-2015  )

Resigned Secretary: ELISABETH ANNE JENKINS (   From: May-2001   To: Dec-2003  )

Resigned Secretary: ISABELLE SARAH KIRK (   From: Jul-2015   To: Aug-2015  )

Resigned Secretary: RAVI KUMAR MOHINDRA (   From: May-2007   To: Mar-2008  )

Resigned Secretary: LAURA ROSE MORDECAI ( DOB: Dec-1974   From: Apr-2006   To: Feb-2007  )

Resigned Secretary: TJG SECRETARIES LIMITED (   From: Jun-2000   To: May-2001  )

Resigned Secretary: DAVID ANDREW WATSON ( DOB: Jan-1964   From: Feb-2007   To: May-2007  )

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