Resigned Director: ANDREW ROBERT BAKER (   From: Jul-2005   To: Dec-2008  )

Resigned Director: PETER MARTIN BANCE ( DOB: Nov-1972   From: Mar-2003   To: Jun-2011  )

Resigned Director: NEIL BLUNDELL ( DOB: Jun-1963   From: May-2001   To: Jun-2001  )

Resigned Director: NIGEL PETER BRANDON ( DOB: May-1960   From: Jun-2001   To: Nov-2009  )

Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960   From: Dec-2012   To: Sep-2013  )

Resigned Director: RICARDO ESPINOSA (   From: Feb-2012   To: Dec-2012  )

Resigned Director: HARRY EDWARD FITZGIBBONS ( DOB: Nov-1936   From: Mar-2004   To: Jun-2005  )

Resigned Director: ROBERT CHARLES FLINT ( DOB: Sep-1966   From: Nov-2005   To: Dec-2012  )

Resigned Director: ROBERT CHARLES FLINT ( DOB: Sep-1966   From: Nov-2005   To: Dec-2012  )

Resigned Director: JOHN HUMPHREY GUNN ( DOB: Jan-1942   From: Nov-2001   To: Jun-2005  )

Resigned Director: PHILIP LESLIE HOLBECHE ( DOB: Sep-1944   From: Aug-2001   To: Dec-2007  )

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

Resigned Director: DAVID JACKSON ( DOB: Jun-1962   From: Nov-2011   To: Dec-2012  )

Resigned Director: RICHARD TIMOTHY PRESTON ( DOB: Sep-1969   From: Jul-2012   To: Jan-2022  )

Resigned Director: DAVID WILLIAM PUMMELL ( DOB: Sep-1962   From: Aug-2011   To: Dec-2012  )

Resigned Director: SUSAN JANE SEARLE ( DOB: Apr-1963   From: Jun-2001   To: Aug-2001  )

Resigned Director: MARK ALBERT SELBY ( DOB: Jul-1977   From: Feb-2013   To: Apr-2023  )

Resigned Director: BRIAN CHARLES HILTON STEELE (   From: Jun-2001   To: Aug-2003  )

Resigned Director: RAWDON QUENTIN VEVERS ( DOB: Mar-1958   From: Sep-2006   To: Feb-2013  )

Resigned Director: JONATHAN MARK WATKINS ( DOB: Oct-1969   From: Nov-2008   To: Jun-2015  )

Resigned Director: PHILIP JOSEPH WHALEN (   From: Jul-2009   To: Feb-2013  )

Resigned Secretary: NEIL BLUNDELL ( DOB: Jun-1963   From: Apr-2002   To: Sep-2003  )

Resigned Secretary: CAROLINE BUCHAN (   From: Oct-2016   To: Apr-2022  )

Resigned Secretary: WILLIAM GRANT DUNCAN ( DOB: Aug-1973   From: May-2001   To: Apr-2002  )

Resigned Secretary: BRUCE BUCHANAN GIRVAN (   From: Jul-2012   To: Aug-2015  )

Resigned Secretary: HELEN MILBURN (   From: Aug-2015   To: Oct-2016  )

Resigned Secretary: STEVEN FRANCIS O'DEA (   From: Sep-2003   To: Feb-2005  )

Resigned Secretary: RICHARD TIMOTHY PRESTON ( DOB: Sep-1969   From: Sep-2008   To: Jul-2012  )

Resigned Secretary: MATTHEW TUDOR STRIDE ( DOB: Feb-1972   From: Feb-2005   To: Feb-2008  )

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

Resigned Secretary: RAWDON QUENTIN VEVERS ( DOB: Mar-1958   From: Feb-2008   To: Sep-2008  )

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