Resigned Director: HUGH HERON ( DOB: Oct-1959   From: Dec-2000   To: Dec-2006  )

Resigned Director: PETER FRANCIS JONES ( DOB: Feb-1959   From: Dec-2000   To: Dec-2010  )

Resigned Director: IAN ANTHONY PATTERSON ( DOB: Dec-1968   From: Apr-2007   To: Mar-2009  )

Resigned Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959   From: May-2014   To: May-2015  )

Resigned Director: JOHN ROBERT PORTEOUS ( DOB: Dec-1970   From: May-2015   To: Feb-2017  )

Resigned Director: RICHARD HARRIS SINCLAIR ( DOB: Sep-1972   From: May-2014   To: Jul-2014  )

Resigned Director: ALFIO TAGLIABUE ( DOB: Dec-1967   From: May-2014   To: May-2015  )

Resigned Director: DAVID LESLIE THORNTON ( DOB: Jun-1945   From: Dec-2000   To: Apr-2007  )

Resigned Director: MARK ANDREW UPEX ( DOB: Feb-1962   From: Dec-2000   To: May-2010  )

Resigned Director: PAUL VERNON WRIGHT ( DOB: Jul-1954   From: May-2015   To: Jun-2016  )

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

Resigned Secretary: MARTIN WILLIAM BELLAMY (   From: Nov-2012   To: May-2015  )

Resigned Secretary: JACQUELINE ANNE GREGORY (   From: May-2015   To: Oct-2016  )

Resigned Secretary: CAROL ANN JOHNSTON ( DOB: Sep-1962   From: Dec-2000   To: Aug-2008  )

Resigned Secretary: SARAH NICHOLS (   From: Dec-2010   To: Oct-2012  )

Resigned Secretary: NATASHA VALERIE PEACOCK ( DOB: Mar-1972   From: Aug-2008   To: Nov-2010  )

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

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