Resigned Director: ANDREW JOHN BOORMAN ( DOB: Mar-1969   From: Apr-2009   To: Nov-2012  )

Resigned Director: JAMES BOWERS (   From: Aug-2014   To: Dec-2014  )

Resigned Director: STEWART CAZIER ( DOB: Jun-1965   From: Jan-2001   To: Sep-2015  )

Resigned Director: HOWARD JOHN COVINGTON ( DOB: Jan-1953   From: Aug-2000   To: Apr-2009  )

Resigned Director: KATHRYN JANE COXFORD (   From: Sep-2005   To: Apr-2009  )

Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957   From: Apr-2009   To: Nov-2012  )

Resigned Director: SIMON HOWARD DAVIES ( DOB: Apr-1959   From: Nov-2012   To: Apr-2013  )

Resigned Director: WILLIAM WALLACE DOBBIN ( DOB: May-1958   From: Sep-2015   To: Feb-2017  )

Resigned Director: JOHN LINCOLN DUFFIELD ( DOB: Jun-1939   From: Aug-2000   To: Apr-2009  )

Resigned Director: ANDREW JAMES FORMICA ( DOB: Apr-1971   From: Apr-2009   To: Nov-2012  )

Resigned Director: JOANNE FRANKLIN (   From: Aug-2005   To: Apr-2009  )

Resigned Director: SHIRLEY JILL GARROOD ( DOB: Dec-1957   From: Apr-2009   To: Nov-2012  )

Resigned Director: ROGER PAUL GREVILLE ( DOB: Feb-1957   From: Apr-2009   To: Dec-2011  )

Resigned Director: SIMON HILLENBRAND (   From: Feb-2004   To: Apr-2009  )

Resigned Director: JAMES MARK HILLIAM (   From: May-2001   To: Apr-2009  )

Resigned Director: NICHOLAS TOBY HISCOCK ( DOB: Jan-1960   From: Apr-2009   To: Sep-2009  )

Resigned Director: JONATHON CHARLES HODESDON (   From: Mar-2004   To: Apr-2009  )

Resigned Director: MARK BRYAN HUTSON (   From: Apr-2002   To: Apr-2009  )

Resigned Director: JULIAN IDE (   From: Jul-2014   To: Aug-2015  )

Resigned Director: DAVID JOSEPH JACOB ( DOB: Jun-1964   From: Apr-2009   To: Nov-2012  )

Resigned Director: GREGORY OLIVER JONES (   From: May-2001   To: Apr-2009  )

Resigned Director: DANIEL JAMES KNIGHT ( DOB: Mar-1975   From: Nov-2012   To: Oct-2014  )

Resigned Director: MARK WILLIAM DOUGLAS LITTLE (   From: Oct-2003   To: Apr-2009  )

Resigned Director: RICHARD PATRICK MCNAMARA ( DOB: Dec-1968   From: Nov-2012   To: Dec-2014  )

Resigned Director: ANDREW GRAHAM MCROBERT ( DOB: Jan-1957   From: Aug-2005   To: Apr-2009  )

Resigned Director: JAMES SAMUEL METTRICK (   From: Feb-2004   To: Apr-2009  )

Resigned Director: PAUL JASON ROGER NATHAN (   From: Jul-2014   To: Aug-2015  )

Resigned Director: STEVEN JOHN O'BRIEN ( DOB: Apr-1955   From: Apr-2009   To: Jul-2010  )

Resigned Director: ROBERT JOHN PAGE (   From: May-2001   To: Apr-2008  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jul-2000   To: Aug-2000  )

Resigned Director: FRANCIS ALEXANDER EMIL POTACZEK ( DOB: Aug-1966   From: Nov-2012   To: Apr-2013  )

Resigned Director: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959   From: Jan-2001   To: Apr-2009  )

Resigned Director: JAMES ANTHONY ANGUS SAMUELS ( DOB: Jul-1950   From: Jun-2013   To: Jul-2014  )

Resigned Director: DUDLEY MARK HEWITT SKINNER ( DOB: Sep-1956   From: May-2001   To: Jul-2012  )

Resigned Director: PHILIP CHARLES WAGSTAFF ( DOB: Dec-1963   From: Sep-2005   To: Jun-2007  )

Resigned Director: GARRY RALPH WHITEFIELD ( DOB: Jan-1966   From: Feb-2007   To: Apr-2009  )

Resigned Director: RICHARD SIMON DAVY WILSON (   From: Jul-2003   To: Apr-2009  )

Resigned Secretary: DEAN LEONARD CLARKE (   From: Jul-2014   To: Sep-2017  )

Resigned Secretary: HOWARD JOHN COVINGTON ( DOB: Jan-1953   From: Aug-2000   To: Jan-2001  )

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Apr-2009   To: May-2013  )

Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED (   From: Apr-2009   To: May-2013  )

Resigned Secretary: NEW STAR ADMINISTRATION SERVICES LIMITED (   From: Nov-2003   To: Apr-2009  )

Resigned Secretary: NEW STAR ASSET MANAGEMENT LIMITED (   From: Oct-2001   To: Nov-2003  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jul-2000   To: Aug-2000  )

Resigned Secretary: RUPERT FRANCIS JAMES HENRY RUVIGNY ( DOB: Jul-1959   From: Jan-2001   To: Oct-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jul-2000   To: Jul-2000  )

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