Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964   From: Mar-2010   To: Dec-2018  )

Resigned Director: JOHN COOPER (   From: Dec-2005   To: Mar-2010  )

Resigned Director: PETER PAUL COPLEY ( DOB: Jul-1956   From: Mar-2010   To: Dec-2018  )

Resigned Director: MARTIN CORBETT ( DOB: Nov-1960   From: Dec-2005   To: Mar-2010  )

Resigned Director: CHARLES NICHOLAS COTTINGHAM (   From: Sep-2002   To: Jul-2003  )

Resigned Director: DAVID CROWLEY ( DOB: Dec-1952   From: Dec-2005   To: Nov-2008  )

Resigned Director: PHILIP WINDOVER FELLOWES PRYNNE ( DOB: Mar-1962   From: Dec-2004   To: Dec-2005  )

Resigned Director: ANDREW LEONARD TURNER HURST (   From: Oct-2001   To: Mar-2010  )

Resigned Director: ANDREW JACKSON (   From: Jun-2015   To: Feb-2018  )

Resigned Director: SIGFUS JONSSON ( DOB: Apr-1951   From: Dec-2005   To: Mar-2009  )

Resigned Director: ALAN KITCHING ( DOB: Mar-1954   From: Dec-2005   To: Mar-2010  )

Resigned Director: PAUL SYDNEY MILLER ( DOB: Nov-1956   From: Jul-2000   To: Oct-2002  )

Resigned Director: KEVIN PETER MONAGHAN ( DOB: Dec-1957   From: Nov-2002   To: Mar-2003  )

Resigned Director: PETER DAVID PRYOR ( DOB: Jun-1965   From: Jun-2004   To: Dec-2004  )

Resigned Director: STELIO HARALAMBOS STEFANOU ( DOB: Nov-1952   From: Jul-2000   To: Dec-2005  )

Resigned Director: CHRISTOPHER JUSTIN TAEE ( DOB: Sep-1968   From: Mar-2010   To: Dec-2018  )

Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961   From: Mar-2010   To: Dec-2018  )

Resigned Director: STEFAN PALL THORARINSSON ( DOB: Sep-1952   From: Dec-2005   To: Mar-2009  )

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

Resigned Secretary: DAVID CROWLEY ( DOB: Dec-1952   From: Dec-2005   To: Nov-2008  )

Resigned Secretary: PAULA FRONA KELLY (   From: Jan-2004   To: Dec-2005  )

Resigned Secretary: PETER DAVID PRYOR ( DOB: Jun-1965   From: Jul-2000   To: Feb-2004  )

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

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