Resigned Director: MICHAEL GRABINER ( DOB: Aug-1950   From: Sep-2000   To: Jul-2001  )

Resigned Director: JOHN CHRISTOPHER HIBBERT ( DOB: Jul-1947   From: Sep-2000   To: Mar-2002  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN (   From: Nov-2005   To: Nov-2005  )

Resigned Director: JEREMY MICHAEL JORGEN MALHERBE JENSEN ( DOB: Jan-1959   From: Nov-2005   To: Jun-2007  )

Resigned Director: ALAN ROYSTON KINCH ( DOB: Sep-1978   From: Sep-2011   To: Nov-2014  )

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

Resigned Director: NICOLA JANE MORGAN ( DOB: Sep-1972   From: Jul-2007   To: Sep-2011  )

Resigned Director: RICHARD MULLOCK ( DOB: Nov-1967   From: Jan-2015   To: Oct-2016  )

Resigned Director: ARCHIBALD JOHN NORMAN (   From: Sep-2002   To: Nov-2005  )

Resigned Director: EAMONN O'HARE ( DOB: Dec-1963   From: Mar-2004   To: Dec-2004  )

Resigned Director: KERRY PHILLIP ( DOB: Nov-1967   From: Sep-2014   To: Jan-2015  )

Resigned Director: JOHN PLUTHERO ( DOB: Feb-1964   From: Sep-2002   To: Nov-2007  )

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

Resigned Director: WILLIAM EDWARD JAMES TRENT ( DOB: Jul-1957   From: Mar-2002   To: Sep-2002  )

Resigned Director: DAVID IAN WICKHAM ( DOB: Oct-1957   From: Sep-2000   To: Sep-2002  )

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

Resigned Secretary: NICHOLAS IAN COOPER ( DOB: May-1964   From: Sep-2002   To: Nov-2005  )

Resigned Secretary: HELEDD MAIR HANSCOMB ( DOB: Aug-1965   From: Nov-2005   To: Jul-2010  )

Resigned Secretary: ANDREW LAURENCE MCKELVIE ( DOB: Aug-1964   From: Sep-2000   To: Sep-2002  )

Resigned Secretary: PAUL ANTHONY MOORE (   From: Jul-2010   To: Aug-2012  )

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