Resigned Director: NICHOLAS BRIAN TRESEDER ALFORD ( DOB: Sep-1964   From: Nov-2001   To: Sep-2002  )

Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Mar-2003   To: Oct-2009  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Apr-2019   To: Nov-2021  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: Sep-2002   To: Mar-2007  )

Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982   From: Sep-2020   To: May-2021  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Sep-2002   To: Apr-2019  )

Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971   From: Sep-2020   To: Apr-2023  )

Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975   From: Nov-2021   To: Feb-2022  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Jan-2007   To: Oct-2008  )

Resigned Director: CHRISTOPHER MARK STEPHEN EVANS ( DOB: Aug-1965   From: Sep-2000   To: Mar-2002  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: Oct-2008   To: Oct-2011  )

Resigned Director: ANDREW NICHOLAS HEWSON ( DOB: Mar-1958   From: Sep-2000   To: Sep-2002  )

Resigned Director: PAUL LAURENCE HUBERMAN ( DOB: Jun-1961   From: Sep-2000   To: Sep-2002  )

Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Oct-2008   To: Sep-2012  )

Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962   From: Oct-2008   To: Jul-2011  )

Resigned Director: CHRISTOPHER PATRICK JOLLY ( DOB: Apr-1953   From: Sep-2000   To: Oct-2002  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jul-2000   To: Sep-2000  )

Resigned Director: EDWARD THOMAS DAVID LUKER ( DOB: Apr-1949   From: Sep-2000   To: Oct-2002  )

Resigned Director: SIMON RICHARD MELLISS ( DOB: Jul-1952   From: Sep-2002   To: Oct-2008  )

Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968   From: Feb-2022   To: May-2023  )

Resigned Director: FREDERICK JOHN REEDER ( DOB: Nov-1936   From: Sep-2000   To: Oct-2002  )

Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956   From: Sep-2002   To: Oct-2008  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-2000   To: Sep-2000  )

Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967   From: Jan-2007   To: Mar-2014  )

Resigned Director: TIMOTHY PAUL WALTON ( DOB: Dec-1961   From: Sep-2000   To: Sep-2002  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2000   To: Sep-2000  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Sep-2002   To: Sep-2011  )

Resigned Secretary: IAN MICHAEL HOLLOCKS ( DOB: Sep-1962   From: Sep-2000   To: Sep-2002  )

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