Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964   From: May-2011   To: Mar-2012  )

Resigned Director: ANDRE GREEN (   From: Nov-2002   To: Mar-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Director: JOHN ANTHONY JOHNSON ( DOB: Aug-1966   From: Mar-2012   To: May-2013  )

Resigned Director: PETER FRANCIS LEE ( DOB: Nov-1945   From: Nov-2002   To: Apr-2006  )

Resigned Director: KATE LOUISE MILES ( DOB: May-1967   From: Jun-2013   To: Dec-2013  )

Resigned Director: DENNIS NORMAN ( DOB: May-1974   From: Dec-2013   To: Feb-2016  )

Resigned Director: ANTHONY JOHN HENRY O'CARROLL ( DOB: Nov-1975   From: Mar-2012   To: Jun-2013  )

Resigned Director: STEPHEN PASKELL (   From: Nov-2002   To: Oct-2005  )

Resigned Director: JONATHAN DAVID RICH ( DOB: Jul-1955   From: Feb-2016   To: Jun-2016  )

Resigned Director: SHACKLETON FINANCE LIMITED (   From: Mar-2008   To: May-2011  )

Resigned Director: ROBERT DAVID NIGEL SKINNER ( DOB: Jul-1955   From: Nov-2002   To: May-2011  )

Resigned Director: JOHN PHILIP WARNER ( DOB: Jun-1970   From: May-2011   To: May-2013  )

Resigned Director: SIMON PETER ROBIN WHITE ( DOB: Feb-1965   From: Nov-2002   To: May-2011  )

Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED (   From: Feb-2014   To: May-2014  )

Resigned Secretary: GWYNETH JONES (   From: Jan-2008   To: May-2011  )

Resigned Secretary: ANTHONY O'CARROLL (   From: May-2011   To: Nov-2013  )

Resigned Secretary: CLAIRE ELIZABETH SANDERS (   From: Nov-2013   To: Feb-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Secretary: SIMON PETER ROBIN WHITE ( DOB: Feb-1965   From: Oct-2002   To: Jan-2008  )

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