Resigned Director: PHILIP LLOYD BIRCH ( DOB: May-1958   From: Jul-2003   To: Jul-2009  )

Resigned Director: DAVID JOHN BRISTER ( DOB: Sep-1962   From: Dec-2010   To: Feb-2012  )

Resigned Director: COLIN CARO ( DOB: Oct-1925   From: Jul-2003   To: Dec-2011  )

Resigned Director: SIMON CHRISTOPHER CARTMELL ( DOB: Jan-1960   From: Jan-2015   To: Dec-2018  )

Resigned Director: NICHOLAS JOHN CHESHIRE ( DOB: Jan-1962   From: Dec-2003   To: Mar-2010  )

Resigned Director: VICTOR CHRISTOU ( DOB: Feb-1966   From: Oct-2007   To: May-2009  )

Resigned Director: DORSEYLAW DIRECTORS LIMITED ( DOB: Sep-1999   From: Jun-2003   To: Jul-2003  )

Resigned Director: ALAN EDWARDS ( DOB: Feb-1948   From: Dec-2005   To: Mar-2010  )

Resigned Director: ROB EYERS ( DOB: Oct-1969   From: Dec-2018   To: Nov-2022  )

Resigned Director: PAUL GILSON ( DOB: May-1957   From: Dec-2005   To: Mar-2017  )

Resigned Director: BRIAN CLIVE GRAVES ( DOB: Nov-1955   From: Jul-2003   To: Aug-2004  )

Resigned Director: JOHN PETER STEFANO HOLDEN ( DOB: Sep-1966   From: Sep-2007   To: Nov-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Director: IP2IPO SERVICES LIMITED (   From: Oct-2018   To: Dec-2018  )

Resigned Director: JEFF JUMP (   From: Apr-2012   To: Mar-2018  )

Resigned Director: VALERIE MARGARET MARSHALL ( DOB: Mar-1945   From: Aug-2004   To: Sep-2007  )

Resigned Director: ALAN WILLIAM O'CONNELL ( DOB: Apr-1968   From: Mar-2010   To: Dec-2018  )

Resigned Director: GRANT JAMES O'NEILL (   From: Feb-2006   To: Jul-2008  )

Resigned Director: NIGEL AARON PITCHFORD ( DOB: Oct-1969   From: Nov-2012   To: Oct-2018  )

Resigned Director: TODD MCNEIL POPE (   From: Apr-2012   To: Jan-2015  )

Resigned Director: ALASTAIR JOHN STEWART (   From: Apr-2012   To: Dec-2013  )

Resigned Director: REBECCA THIRZA TODD (   From: Mar-2010   To: Dec-2010  )

Resigned Director: JAMES THOMAS TOTTY ( DOB: Feb-1971   From: Jul-2008   To: Jun-2009  )

Resigned Director: GEOFFREY NICHOLAS VERNON ( DOB: Mar-1952   From: Jul-2008   To: May-2016  )

Resigned Director: NICHOLAS HOWARD GRENVILLE YEO ( DOB: May-1952   From: Dec-2018   To: Aug-2022  )

Resigned Director: KOJI YOSHIDA ( DOB: May-1971   From: Dec-2018   To: Sep-2019  )

Resigned Secretary: FRANCES PATRICIA DOHERTY ( DOB: Apr-1971   From: Nov-2007   To: Sep-2009  )

Resigned Secretary: ALEXANDER NICHOLAS PATERSON ( DOB: May-1969   From: Jun-2003   To: Nov-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2003   To: Jun-2003  )

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