Resigned Director: TIMOTHY COOK (   From: Oct-2007   To: Apr-2011  )

Resigned Director: PETER NIGEL GRAY ( DOB: Feb-1939   From: Dec-2005   To: Jan-2007  )

Resigned Director: TIMOTHY JOHN HAINES (   From: May-2011   To: May-2014  )

Resigned Director: TIMOTHY RICHARD HALL ( DOB: May-1962   From: Nov-2005   To: Dec-2011  )

Resigned Director: BRIAN HOWLETT ( DOB: Mar-1944   From: Nov-2005   To: Mar-2010  )

Resigned Director: SIMON HUBBERT (   From: Jan-2011   To: Apr-2017  )

Resigned Director: RICHARD MARVIN JOHNSTON (   From: Jun-2003   To: Apr-2011  )

Resigned Director: JOHN WILFRED ERNEST KERSLAKE ( DOB: Jun-1949   From: Jun-2003   To: Nov-2005  )

Resigned Director: WILLIAM JAY KULLBACK (   From: Dec-2014   To: May-2017  )

Resigned Director: LOMBARD MEDICAL TECHNOLOGIES PLC (   From: Oct-2009   To: Dec-2009  )

Resigned Director: SIMON JOHN NEATHERCOAT ( DOB: Feb-1949   From: Oct-2007   To: Apr-2015  )

Resigned Director: CRAIG ROBERT RENNIE ( DOB: Oct-1948   From: Oct-2007   To: Apr-2015  )

Resigned Director: DONALD RICHARD RICCI (   From: Mar-2010   To: Apr-2011  )

Resigned Director: MARTIN TERRY ROTHMAN ( DOB: May-1948   From: Jul-2003   To: Feb-2014  )

Resigned Director: JOHN BARRY RUSH (   From: Oct-2009   To: May-2014  )

Resigned Director: MICHAEL ANTHONY STEVENS ( DOB: Mar-1945   From: Dec-2005   To: Apr-2011  )

Resigned Director: SIMON JOHN STOCK ( DOB: Oct-1953   From: Jan-2003   To: Jul-2003  )

Resigned Director: ALISTAIR HENDERSON TAYLOR ( DOB: Nov-1941   From: Jun-2003   To: Sep-2007  )

Resigned Director: STEPHEN JOHN TERRY ( DOB: Oct-1955   From: Jun-2003   To: Oct-2005  )

Resigned Secretary: IAN LESLIE ARDILL (   From: Feb-2012   To: Dec-2014  )

Resigned Secretary: WILLIAM RHODRI JONES (   From: Jun-2003   To: Feb-2012  )

Resigned Secretary: WILLIAM JAY KULLBACK (   From: Dec-2014   To: May-2017  )

Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED (   From: Jan-2003   To: Jun-2003  )

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