Resigned Director: ENRICO MARIA BOMBIERI ( DOB: Sep-1955   From: May-2008   To: Jan-2010  )

Resigned Director: NIGEL JOHN DAVID COLLETT ( DOB: May-1963   From: Jul-2010   To: Jan-2013  )

Resigned Director: JOHN RICHARD DUNCAN CORRIE (   From: Feb-2005   To: Oct-2006  )

Resigned Director: RICHARD DELBRIDGE (   From: Sep-2002   To: Jan-2010  )

Resigned Director: KLAUS DIEDERICHS ( DOB: Nov-1955   From: Feb-2003   To: Nov-2008  )

Resigned Director: IAN CHARLES HANNAM ( DOB: Mar-1956   From: Sep-2008   To: Jan-2010  )

Resigned Director: JOHN RICHARD HOBSON ( DOB: Feb-1973   From: Oct-2017   To: Oct-2018  )

Resigned Director: FRANCIS ROGER HURN ( DOB: Jun-1938   From: May-2001   To: Feb-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: NAGUIB KHERAJ ( DOB: Jul-1964   From: Oct-2008   To: Jan-2010  )

Resigned Director: MAX DIETRICH KLEY (   From: Apr-2002   To: Apr-2004  )

Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951   From: Jul-2010   To: Sep-2013  )

Resigned Director: DAVID LIONEL MAYHEW ( DOB: May-1940   From: Mar-2001   To: Jan-2010  )

Resigned Director: GRAHAM JOHN MEADOWS ( DOB: Sep-1958   From: Jan-2010   To: Nov-2010  )

Resigned Director: JULIE LARAINE MILLS ( DOB: Apr-1973   From: Nov-2010   To: Aug-2012  )

Resigned Director: LEROY JEROME RONAN NAVARATNE ( DOB: May-1979   From: Sep-2013   To: Oct-2017  )

Resigned Director: JOHN FREDERICK NELSON (   From: Oct-2008   To: Jan-2010  )

Resigned Director: JOHN GREGOR HUGH PAYNTER ( DOB: Jul-1954   From: Mar-2001   To: Feb-2005  )

Resigned Director: ROBERT MARK PICKERING ( DOB: Nov-1959   From: Mar-2001   To: Mar-2008  )

Resigned Director: MICHAEL RICHARD PARKES POWER ( DOB: Mar-1953   From: Mar-2001   To: Jun-2010  )

Resigned Director: STEPHEN ARTHUR ROBSON ( DOB: Sep-1943   From: May-2001   To: Jan-2010  )

Resigned Director: NIGEL ROWE ( DOB: Nov-1958   From: Mar-2001   To: Apr-2002  )

Resigned Director: RONALD RICHARD SPINNEY ( DOB: Apr-1941   From: Apr-2005   To: Jul-2008  )

Resigned Director: TIMOTHY MICHAEL STEEL ( DOB: Apr-1952   From: Mar-2001   To: Feb-2005  )

Resigned Director: JAKOB THOMSEN STOTT ( DOB: May-1955   From: Jan-2010   To: Jun-2010  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Mar-2001  )

Resigned Director: DAVID JOHN VEREY ( DOB: Dec-1950   From: Dec-2001   To: Aug-2002  )

Resigned Director: STEPHEN MICHAEL WHITE ( DOB: Jun-1973   From: Jan-2013   To: Oct-2017  )

Resigned Director: GEORGE MALCOLM WILLIAMSON ( DOB: Feb-1939   From: Apr-2005   To: Jan-2010  )

Resigned Director: WILLIAM THOMAS WINTERS ( DOB: Sep-1961   From: Feb-2005   To: Sep-2009  )

Resigned Secretary: JANE EARL ( DOB: May-1960   From: Oct-2001   To: Jan-2009  )

Resigned Secretary: GEOFFREY MADLE (   From: Jan-2009   To: Apr-2010  )

Resigned Secretary: MICHAEL RICHARD PARKES POWER ( DOB: Mar-1953   From: Mar-2001   To: Oct-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2001   To: Mar-2001  )

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