Resigned Director: GRAVITAS NOMINEES LIMITED (   From: May-2004   To: Jun-2004  )

Resigned Director: NEIL ROBERT CEIDRYCH GRIFFITHS ( DOB: May-1961   From: Feb-2013   To: Nov-2016  )

Resigned Director: SAMUAL EDWARD KENNEDY ( DOB: Mar-1960   From: Dec-2005   To: Sep-2006  )

Resigned Director: ROBERT JAMES MCDONALD ( DOB: Mar-1955   From: Sep-2006   To: Oct-2007  )

Resigned Director: NEIL DAVID PRESTON ( DOB: May-1960   From: Sep-2006   To: Jun-2010  )

Resigned Director: COLIN RUTHERFORD ( DOB: Feb-1959   From: Jun-2004   To: Sep-2006  )

Resigned Director: SDG REGISTRARS LIMITED (   From: May-2004   To: May-2004  )

Resigned Director: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961   From: Dec-2005   To: Sep-2006  )

Resigned Director: GILES ALEXANDER THORLEY ( DOB: Jun-1967   From: Sep-2006   To: Sep-2010  )

Resigned Director: ROGER MARK WHITESIDE ( DOB: Jun-1958   From: Aug-2012   To: Feb-2013  )

Resigned Director: NIGEL BRYANT WRIGHT (   From: Jun-2004   To: Apr-2005  )

Resigned Secretary: FRANCESCA APPLEBY (   From: Oct-2014   To: Aug-2022  )

Resigned Secretary: STEPHEN PAUL CLARKE ( DOB: Jan-1967   From: Jun-2004   To: Dec-2005  )

Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (   From: May-2004   To: Jun-2004  )

Resigned Secretary: CLAIRE LOUISE HARRIS (   From: Feb-2013   To: Oct-2014  )

Resigned Secretary: TIMOTHY JAMES KENDALL ( DOB: May-1979   From: Nov-2006   To: Apr-2009  )

Resigned Secretary: SUSAN CLARE RUDD ( DOB: Jan-1965   From: Sep-2006   To: Nov-2006  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: May-2004   To: May-2004  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Apr-2009   To: Jul-2011  )

Resigned Secretary: ROBERT KEITH FINLAY THOMSON ( DOB: Feb-1961   From: Dec-2005   To: Sep-2006  )

Resigned Secretary: HELEN TYRRELL (   From: Jul-2011   To: Feb-2013  )

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