Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Oct-2004   To: Mar-2009  )

Resigned Director: TERRY BROOKSHAW ( DOB: Oct-1945   From: Jan-2004   To: Jul-2004  )

Resigned Director: WILLIAM ALFRED COLEY (   From: Mar-2005   To: May-2009  )

Resigned Director: SIDNEY ROBERT SALVADOR COX (   From: Jul-2010   To: Mar-2016  )

Resigned Director: SALVATORE MARTIN GATTO ( DOB: May-1950   From: Jan-2004   To: Sep-2004  )

Resigned Director: MR JOHN EDWARD HEALY (   From: Apr-2014   To: Nov-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-2003   To: Jan-2004  )

Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968   From: Apr-2009   To: Mar-2011  )

Resigned Director: RONAN EMMANUEL LORY (   From: Apr-2012   To: Apr-2014  )

Resigned Director: MARK AARON LOVEDAY (   From: Jul-2008   To: Jun-2010  )

Resigned Director: JEAN ELIZABETH MACDONALD ( DOB: Jun-1957   From: May-2009   To: Jul-2010  )

Resigned Director: NEIL O'HARA (   From: Oct-2004   To: Jun-2008  )

Resigned Director: SIMONE ROSSI (   From: Apr-2011   To: Apr-2012  )

Resigned Director: JOHN SEARLES (   From: Jul-2008   To: May-2011  )

Resigned Secretary: ROBERT MALCOLM ARMOUR ( DOB: Sep-1959   From: Jan-2004   To: May-2009  )

Resigned Secretary: KAREN NICOLA LAWRIE (   From: May-2009   To: Jan-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-2003   To: Jan-2004  )

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