Resigned Director: PER GUNNAR BORHAUG (   From: Mar-2010   To: Jan-2012  )

Resigned Director: IAN DAVID BURROWS ( DOB: Jan-1953   From: Jul-2004   To: May-2013  )

Resigned Director: PETER JAN ELVIRE BYLOOS (   From: Jan-2012   To: Apr-2014  )

Resigned Director: ROBERT PETER CLAY ( DOB: Jul-1970   From: Jul-2004   To: Mar-2006  )

Resigned Director: THOMAS WILLIAM FEENEY ( DOB: Jul-1976   From: Jun-2010   To: Sep-2011  )

Resigned Director: PAUL JONATHAN FRANKS ( DOB: Nov-1971   From: Aug-2004   To: Nov-2005  )

Resigned Director: ANDREW GAY ( DOB: Jul-1944   From: Aug-2004   To: May-2005  )

Resigned Director: DAVID HALL (   From: Oct-2011   To: Apr-2013  )

Resigned Director: SIMON ARCHIBALD JOHN HARDMAN ( DOB: May-1969   From: Dec-2005   To: Jun-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Director: MICHAEL RICHARD LORD ( DOB: Jun-1966   From: Jul-2004   To: Oct-2011  )

Resigned Director: JEROEN WINFRIED FLORIS MEIER (   From: Oct-2011   To: May-2017  )

Resigned Director: ANTHONY MERCER ( DOB: Nov-1956   From: Jul-2004   To: Jun-2015  )

Resigned Director: PETER NANSEN SLACK ( DOB: Jan-1974   From: Jun-2015   To: Jul-2023  )

Resigned Director: DAVID JOHN TEMPLE ( DOB: Nov-1962   From: Sep-2011   To: Oct-2011  )

Resigned Director: JAN ARNE THORBJORNSEN (   From: Mar-2010   To: Apr-2012  )

Resigned Director: SAMANTHA CAPELLA TODD LLOYD (   From: Apr-2006   To: Oct-2011  )

Resigned Secretary: ROBERT PETER CLAY ( DOB: Jul-1970   From: Jul-2004   To: Dec-2005  )

Resigned Secretary: THOMAS WILLIAM FEENEY (   From: Jun-2010   To: Sep-2011  )

Resigned Secretary: SIMON ARCHIBALD JOHN HARDMAN ( DOB: May-1969   From: Dec-2005   To: Jun-2010  )

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

Resigned Secretary: DAVID JOHN TEMPLE (   From: Sep-2011   To: May-2017  )

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