Resigned Director: DAVID GEORGE BUNDRED ( DOB: Dec-1948   From: Dec-2000   To: Jun-2001  )

Resigned Director: PHILLIP MICHAEL DRURY ( DOB: May-1954   From: Apr-2001   To: Nov-2001  )

Resigned Director: WILLIAM MICHAEL ELLIS ( DOB: Dec-1961   From: Mar-2009   To: Oct-2011  )

Resigned Director: DUNCAN ANDREW HINKS ( DOB: Dec-1975   From: Oct-2011   To: Mar-2019  )

Resigned Director: WILLIAM GEORGE HOLLAND ( DOB: Nov-1949   From: Apr-2001   To: Jul-2004  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Director: HOWARD WATSON JACKSON ( DOB: Dec-1951   From: May-2002   To: Oct-2011  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: May-2002   To: Sep-2002  )

Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947   From: Aug-2001   To: Mar-2009  )

Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970   From: Sep-2020   To: Aug-2023  )

Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964   From: Mar-2016   To: Sep-2021  )

Resigned Director: LISA MARIE OXNARD ( DOB: Jan-1981   From: Dec-2018   To: Mar-2020  )

Resigned Director: ALISTAIR JOHN SCHOFIELD ( DOB: Mar-1966   From: Jun-2001   To: Oct-2001  )

Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957   From: Dec-2004   To: Mar-2016  )

Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949   From: Dec-2000   To: Aug-2001  )

Resigned Director: MICHAEL JOHN TILLEY ( DOB: Jan-1943   From: Aug-2001   To: Dec-2001  )

Resigned Secretary: DAVID GEORGE BUNDRED ( DOB: Dec-1948   From: Dec-2000   To: Jun-2001  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Secretary: HOWARD WATSON JACKSON ( DOB: Dec-1951   From: Feb-2002   To: Oct-2011  )

Resigned Secretary: IAN MOLYNEUX (   From: Oct-2011   To: Sep-2021  )

Resigned Secretary: MICHAEL JOHN TILLEY ( DOB: Jan-1943   From: Jun-2001   To: Feb-2002  )

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