Resigned Director: DEBBIE CALVERT (   From: Jun-2014   To: May-2015  )

Resigned Director: CPM ASSET MANAGEMENT LIMITED (   From: May-2004   To: May-2004  )

Resigned Director: BRADLEY DAVISON (   From: Dec-2008   To: Apr-2009  )

Resigned Director: ANDREW CHARLES DEMAIN ( DOB: Sep-1968   From: Feb-2008   To: Dec-2008  )

Resigned Director: BRIAN ELSWORTH ( DOB: Aug-1943   From: Jul-2020   To: Aug-2021  )

Resigned Director: NIGEL RAYMOND GAZE (   From: Feb-2009   To: May-2012  )

Resigned Director: JOSEPH PATRICK GOODBODY ( DOB: Aug-1958   From: Apr-2005   To: Nov-2005  )

Resigned Director: WAYNE GRADWELL ( DOB: Mar-1959   From: Dec-2008   To: Apr-2009  )

Resigned Director: MARK ROBERT HANDY ( DOB: Aug-1952   From: Sep-2015   To: May-2020  )

Resigned Director: ALISTAIR IAN HARE ( DOB: Apr-1968   From: May-2004   To: Oct-2005  )

Resigned Director: HERTFORD COMPANY SECRETARIES LIMITED (   From: May-2004   To: May-2004  )

Resigned Director: MARK JAMES HUNTER ( DOB: Feb-1969   From: Feb-2009   To: Sep-2014  )

Resigned Director: TERENCE WILLIAM GEORGE JONES (   From: Feb-2009   To: May-2014  )

Resigned Director: CHRISTOPHER ANDREW LEE (   From: Feb-2009   To: Apr-2011  )

Resigned Director: CHRISTINE SUSAN LONGMORE (   From: Oct-2013   To: Jul-2015  )

Resigned Director: SIMON JONATHAN MIDCALF ( DOB: Sep-1970   From: Feb-2009   To: May-2017  )

Resigned Director: CARL FRANK MOSES ( DOB: Dec-1956   From: Nov-2017   To: Jul-2019  )

Resigned Director: RICHARD NOBLE (   From: Oct-2005   To: Feb-2008  )

Resigned Director: DEREK WILLIAM POCKNELL (   From: Feb-2009   To: Aug-2014  )

Resigned Director: MARY ROSALIND PORT ( DOB: May-1948   From: Jun-2014   To: May-2020  )

Resigned Director: JEAN ANN RENNIE (   From: Feb-2009   To: May-2011  )

Resigned Director: ANDREW TIMOTHY ROBERTSON (   From: May-2012   To: Nov-2018  )

Resigned Director: IAN CRAIG RUTHVON (   From: May-2004   To: Apr-2005  )

Resigned Director: KEITH SAUNDERS ( DOB: Mar-1948   From: Nov-2005   To: Dec-2008  )

Resigned Director: ROBERT ANTHONY STEVENSON ( DOB: Oct-1969   From: Jul-2020   To: Nov-2022  )

Resigned Director: COLIN ROGER WILLETTS (   From: Nov-2005   To: Feb-2008  )

Resigned Director: KENNETH MICHAEL WOOD ( DOB: Jun-1973   From: Mar-2020   To: Jan-2023  )

Resigned Secretary: GARETH KEVIN EDWARDS HALE ( DOB: Mar-1957   From: Apr-2005   To: Apr-2009  )

Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED (   From: May-2004   To: Apr-2005  )

Resigned Secretary: CHRSTINE SUSAN LONGMORE (   From: Feb-2009   To: May-2011  )

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