Resigned Director: DESPINA DON-WAUCHOPE ( DOB: May-1969   From: Mar-2014   To: Feb-2017  )

Resigned Director: GRAHAM ANTHONY JOHNATHAN EMMETT ( DOB: Jan-1963   From: Jan-2001   To: Jul-2003  )

Resigned Director: PAUL JONATHAN GOSWELL ( DOB: Jul-1964   From: Jan-2001   To: Dec-2003  )

Resigned Director: TIMOTHY HADEN SCOTT ( DOB: Oct-1964   From: Aug-2001   To: Dec-2003  )

Resigned Director: ANNA LOUISE LANCASTER (   From: Sep-2004   To: Feb-2006  )

Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED (   From: Jul-2004   To: Nov-2006  )

Resigned Director: STEPHEN SUI SANG LEUNG ( DOB: May-1967   From: Dec-2005   To: Nov-2006  )

Resigned Director: HERBERT WILLIAM MARTIN ( DOB: May-1955   From: Oct-2008   To: Jun-2009  )

Resigned Director: ANDREW GRAHAM MOSS ( DOB: Feb-1958   From: Jan-2001   To: Jul-2003  )

Resigned Director: SCOTT CAMERON PARSONS (   From: Jun-2004   To: Dec-2005  )

Resigned Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969   From: Jan-2014   To: Feb-2017  )

Resigned Director: PORTMAN ADMINISTRATION 1 LIMITED (   From: Dec-2003   To: Jun-2004  )

Resigned Director: PORTMAN ADMINISTRATION 2 LIMITED (   From: Dec-2003   To: Aug-2004  )

Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967   From: Jan-2001   To: Dec-2003  )

Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946   From: Jan-2001   To: Dec-2003  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: ADRIAN MICHAEL DE SOUZA (   From: Apr-2011   To: Nov-2011  )

Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955   From: Jun-2004   To: Apr-2011  )

Resigned Secretary: LS COMPANY SECRETARIES LIMITED (   From: Nov-2011   To: Mar-2017  )

Resigned Secretary: ANDREW GRAHAM MOSS ( DOB: Feb-1958   From: Jan-2001   To: Sep-2003  )

Resigned Secretary: PORTMAN ADMINISTRATION 1 LIMITED (   From: Sep-2003   To: Jun-2004  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

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