Resigned Director: ANDREW RICHARD BIRKETT ( DOB: Jul-1963   From: Jan-2010   To: Jun-2010  )

Resigned Director: JOHN STEPHEN BRYCE ( DOB: May-1966   From: Jan-2008   To: Apr-2008  )

Resigned Director: GORDON DAVIDSON ( DOB: Jan-1970   From: May-2007   To: May-2010  )

Resigned Director: ANDREW ETHERINGTON ( DOB: Feb-1970   From: Apr-2013   To: Nov-2015  )

Resigned Director: LEE FOUNDATION (   From: Apr-2005   To: May-2007  )

Resigned Director: DUNCAN MICHAEL HALL ( DOB: Nov-1967   From: Apr-2005   To: Jan-2019  )

Resigned Director: SIMON ANGUS HICKS (   From: Jan-2010   To: May-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: JURGEN LIEDL ( DOB: May-1974   From: Jan-2019   To: Jan-2020  )

Resigned Director: PHILLIP HOWARD MAURER (   From: Nov-2010   To: Aug-2014  )

Resigned Director: PHILLIP HOWARD MAURER ( DOB: Dec-1963   From: Dec-2017   To: Dec-2022  )

Resigned Director: SUSAN CATHARINE NEW (   From: Apr-2013   To: Dec-2017  )

Resigned Director: IAN NICKERSON ( DOB: Dec-1947   From: May-2007   To: Dec-2008  )

Resigned Director: DAVID MALCOLM NICKERSON ( DOB: Mar-1976   From: Jan-2010   To: Jun-2011  )

Resigned Director: PAUL NORTON (   From: Jun-2016   To: Jan-2017  )

Resigned Director: JANET O HARE (   From: Mar-2005   To: May-2007  )

Resigned Director: LESLIE ARTHUR O HARE (   From: Mar-2005   To: May-2007  )

Resigned Director: NICOLA JAYNE O'KEEFFE ( DOB: Nov-1971   From: Jul-2020   To: Apr-2022  )

Resigned Director: MARTIN RICHARD PERRY ( DOB: Apr-1961   From: May-2010   To: Jul-2021  )

Resigned Director: DAVID PICKLES (   From: Dec-2017   To: Dec-2018  )

Resigned Director: ANDREW JOHN REEVE ( DOB: Nov-1963   From: Oct-2011   To: Dec-2017  )

Resigned Director: ANDREW RICHARDSON (   From: Sep-2015   To: Oct-2016  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: STEPHEN DAVID WAUGH ( DOB: Dec-1956   From: Apr-2005   To: May-2013  )

Resigned Director: MICHAEL JAMES WINCHESTER ( DOB: Dec-1973   From: Jan-2010   To: Nov-2010  )

Resigned Secretary: PAULA JILL AMESBURY (   From: Dec-2014   To: Dec-2019  )

Resigned Secretary: PAUL STUART ASHCROFT ( DOB: Feb-1965   From: Mar-2005   To: May-2014  )

Resigned Secretary: SUSAN CATHERINE NEW (   From: May-2014   To: Dec-2014  )

Resigned Secretary: NICOLA JAYNE O'KEEFFE (   From: Jul-2020   To: Apr-2022  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-2005   To: Mar-2005  )

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