Resigned Director: DAVID ALEXANDER JOHN ANDERSON (   From: Jul-2004   To: Apr-2005  )

Resigned Director: BEIF II CORPORATE SERVICES LIMITED (   From: Sep-2010   To: Oct-2012  )

Resigned Director: ANASTASIOS CHRISTAKIS (   From: Sep-2009   To: Sep-2010  )

Resigned Director: JAMES ELLIOTT COOPER ( DOB: Apr-1976   From: Oct-2012   To: Nov-2017  )

Resigned Director: ANNE MARIE DEAN ( DOB: Mar-1951   From: Apr-2004   To: Oct-2005  )

Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Mar-2014   To: Jun-2021  )

Resigned Director: MATTHEW STEPHEN DYER (   From: Oct-2010   To: Oct-2012  )

Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949   From: Apr-2005   To: Oct-2005  )

Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968   From: Oct-2012   To: Oct-2021  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Nov-2018   To: Nov-2022  )

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Apr-2004   To: Apr-2004  )

Resigned Director: JULIAN EDWARD JOHN KEYTE ( DOB: May-1962   From: Mar-2014   To: Oct-2014  )

Resigned Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967   From: Apr-2004   To: May-2017  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Jul-2004   To: Oct-2012  )

Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956   From: Nov-2005   To: Sep-2009  )

Resigned Director: ROBERT JAMES NEWTON (   From: Oct-2012   To: Mar-2014  )

Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956   From: Oct-2012   To: Mar-2014  )

Resigned Director: ANN CATHERINE PURSEY ( DOB: Oct-1964   From: Dec-2011   To: Mar-2014  )

Resigned Director: NEIL SKIDMORE (   From: Oct-2005   To: Aug-2007  )

Resigned Director: VIKKI LOUISE TOWN ( DOB: Aug-1977   From: May-2017   To: Jun-2022  )

Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978   From: Nov-2017   To: Oct-2018  )

Resigned Director: SYLVIA WEN LYNN WAN ( DOB: Mar-1971   From: Jul-2004   To: Jul-2005  )

Resigned Director: PETER WHARTON ( DOB: May-1963   From: Sep-2008   To: Jun-2010  )

Resigned Director: RICHARD FEATHER WHEATER ( DOB: Jun-1960   From: Nov-2007   To: Aug-2008  )

Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964   From: Oct-2005   To: Oct-2014  )

Resigned Secretary: DAVID ALEXANDER JOHN ANDERSON (   From: Apr-2004   To: Oct-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: SYLVIA WEN LYNN WAN ( DOB: Mar-1971   From: Apr-2004   To: Oct-2005  )

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