Resigned Director: PHILIP GORDON COWEN ( DOB: Jun-1944   From: Mar-2002   To: Feb-2003  )

Resigned Director: RICHARD NICHOLAS DEAN ( DOB: Oct-1971   From: Oct-2002   To: Nov-2005  )

Resigned Director: ANDREW CHARLES DEMAIN ( DOB: Sep-1968   From: Oct-2005   To: Mar-2006  )

Resigned Director: PAUL LEONARD HALLIWELL ( DOB: Jul-1969   From: Mar-2006   To: Oct-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2001   To: Mar-2002  )

Resigned Director: JOHN EDWARD KENDRICK ( DOB: Jul-1966   From: Oct-2002   To: Nov-2006  )

Resigned Director: DAVID SHAUN MCCARTHY ( DOB: Jun-1970   From: Mar-2006   To: Oct-2006  )

Resigned Director: LAWRENCE MCGEEHAN (   From: Nov-2005   To: Oct-2006  )

Resigned Director: ASHLEY JONATHAN MILLS (   From: Oct-2006   To: Oct-2009  )

Resigned Director: JOSE LUIS PINER ( DOB: Mar-1968   From: Oct-2006   To: Sep-2012  )

Resigned Director: FRANCIS PATRICK REIL ( DOB: Mar-1957   From: Oct-2002   To: Oct-2005  )

Resigned Director: RONALD PETER ROOS ( DOB: Jun-1952   From: Jan-2014   To: Dec-2021  )

Resigned Director: DAVID TATTERSALL ( DOB: Oct-1967   From: Nov-2010   To: Dec-2021  )

Resigned Director: DAVID RENTON WARNER ( DOB: Jun-1947   From: Mar-2002   To: Oct-2002  )

Resigned Secretary: SIMON PAUL GARNETT ( DOB: Dec-1968   From: Oct-2002   To: Jun-2004  )

Resigned Secretary: CHARLES ALEC GUTHRIE ( DOB: Sep-1964   From: Jun-2008   To: Feb-2012  )

Resigned Secretary: PETER ANDREW HALLIWELL ( DOB: Jul-1956   From: Jun-2004   To: Jun-2008  )

Resigned Secretary: HML HML COMPANY SECRETARY SERVICES (   From: May-2014   To: Sep-2019  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2001   To: Mar-2002  )

Resigned Secretary: THE GUTHRIE PARTNERSHIP LIMITED (   From: Feb-2012   To: May-2014  )

Resigned Secretary: IAN LEONARD WALSH (   From: Mar-2002   To: Sep-2002  )

Resigned Secretary: DAVID RENTON WARNER ( DOB: Jun-1947   From: Mar-2002   To: Oct-2002  )

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