Resigned Director: TERENCE MARTIN CLARKE ( DOB: Jan-1943   From: Aug-2005   To: Feb-2008  )

Resigned Director: ROBERT JOSEPH DONNELLY ( DOB: Oct-1964   From: Feb-2005   To: Jun-2007  )

Resigned Director: GERALDINE ANN FLEMING (   From: Feb-2005   To: Dec-2007  )

Resigned Director: JOHN FRANCIS GAFFNEY (   From: Feb-2005   To: Dec-2007  )

Resigned Director: RICHARD ANTHONY PLAYFAIR HAWKINS ( DOB: Oct-1947   From: Aug-2005   To: Dec-2007  )

Resigned Director: ROBERT WILLIAM HOUGHTON-EVANS ( DOB: Nov-1952   From: Aug-2005   To: May-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Director: ROGER JEWELL ( DOB: Nov-1942   From: Aug-2005   To: Dec-2007  )

Resigned Director: WENDY ANN KNOWLES ( DOB: Apr-1939   From: Aug-2005   To: Aug-2006  )

Resigned Director: JAMES ROGER KNOWLES ( DOB: Oct-1937   From: Nov-2001   To: Aug-2006  )

Resigned Director: KNOWLES DIRECTOR INC (   From: Aug-2007   To: Jul-2009  )

Resigned Director: DAVID PHILIP LATHAM ( DOB: Mar-1960   From: Aug-2004   To: Feb-2008  )

Resigned Director: PATRICK JAMES LINEEN ( DOB: Sep-1955   From: Jan-2001   To: Jan-2002  )

Resigned Director: PAUL JOHN LOMAS-CLARKE ( DOB: Dec-1946   From: Aug-2005   To: Dec-2007  )

Resigned Director: ROGER LEONARD LOUCH ( DOB: Feb-1944   From: Aug-2005   To: Dec-2007  )

Resigned Director: JAMES ARTHUR MCCARTHY (   From: Feb-2005   To: Feb-2008  )

Resigned Director: SIMON EDWARD MCKENNY ( DOB: Oct-1960   From: Feb-2005   To: Dec-2007  )

Resigned Director: CHRISTOPHER NEIL METCALFE (   From: Feb-2005   To: Dec-2007  )

Resigned Director: DEREK NELSON (   From: Aug-2004   To: Dec-2007  )

Resigned Director: CHARLOTTE LOUISE PARSONS ( DOB: Mar-1972   From: Oct-2004   To: Mar-2007  )

Resigned Director: STEPHEN PRATT ( DOB: Jul-1955   From: Aug-2005   To: Feb-2008  )

Resigned Director: DAVID ALLEN PRICE ( DOB: Dec-1955   From: Feb-2005   To: Dec-2007  )

Resigned Director: BRIAN STEPHEN QUINN ( DOB: Aug-1958   From: Feb-2004   To: May-2005  )

Resigned Director: ANDREW PAUL RAINSBERRY ( DOB: Oct-1960   From: Feb-2005   To: Dec-2007  )

Resigned Director: IRVIN ELLIOT RICHTER ( DOB: Dec-1944   From: Sep-2008   To: Jan-2015  )

Resigned Director: DAVID LOUIS RICHTER ( DOB: Jun-1966   From: Mar-2014   To: May-2017  )

Resigned Director: GLYN ROBERTS ( DOB: Apr-1942   From: Aug-2005   To: Dec-2007  )

Resigned Director: MICHAEL ERIC RYCROFT ( DOB: Dec-1941   From: Aug-2005   To: Dec-2006  )

Resigned Director: MARK ANDREW SMITH ( DOB: Dec-1963   From: Feb-2005   To: Feb-2007  )

Resigned Director: MARK WHEELER ( DOB: Jun-1967   From: Feb-2005   To: May-2006  )

Resigned Director: SHAUN PEREGRINE WHITLOCK ( DOB: Jan-1967   From: Feb-2005   To: Mar-2007  )

Resigned Director: BARRY WICKS ( DOB: Apr-1957   From: Feb-2005   To: Feb-2008  )

Resigned Director: MICHAEL DAVID WILLS ( DOB: Nov-1948   From: Feb-2005   To: Feb-2008  )

Resigned Director: JOHN RICHARD LLOYD WOOD ( DOB: Feb-1947   From: Aug-2005   To: Dec-2007  )

Resigned Secretary: CHRISTINE WYN HULLEY ( DOB: Dec-1960   From: Jan-2001   To: Aug-2006  )

Resigned Secretary: KNOWLES SECRETARY INC (   From: Mar-2007   To: Jul-2009  )

Resigned Secretary: CHARLOTTE LOUISE PARSONS ( DOB: Mar-1972   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2000   To: Jan-2001  )

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