Resigned Director: GABRIEL ESSERS ( DOB: Jul-1975   From: Apr-2007   To: Mar-2009  )

Resigned Director: BARRY DAVID GREENBLATT ( DOB: Nov-1963   From: Sep-2006   To: Feb-2007  )

Resigned Director: CHRISTOPHER LORENZ VALENTIN HOEPFL (   From: Sep-2006   To: Apr-2007  )

Resigned Director: EDWARD ANTHONY JACCARINI (   From: Nov-2006   To: Apr-2007  )

Resigned Director: SUDHIR JAIN (   From: Mar-2007   To: Jun-2008  )

Resigned Director: MICHAEL MCLAUGHLIN (   From: Mar-2005   To: Feb-2008  )

Resigned Director: GREGORY JOSEPH MULLIGAN ( DOB: Nov-1957   From: Jun-2009   To: Oct-2012  )

Resigned Director: ROBIN MAGNUS O'DONNELL ( DOB: May-1963   From: Jul-2005   To: Apr-2006  )

Resigned Director: KANTILAL GIRDHARLAL PITHIA ( DOB: Mar-1966   From: Jul-2008   To: Jun-2009  )

Resigned Director: JEREMY DAVID CHARLES PREDDY (   From: Mar-2005   To: Nov-2007  )

Resigned Director: CHRISTOPHER IAN REYNOLDS ( DOB: Sep-1972   From: Mar-2011   To: Oct-2012  )

Resigned Director: GORDON JAMES SANGSTER ( DOB: Dec-1952   From: Mar-2005   To: Jun-2005  )

Resigned Director: MARK SIMON MARTIN SMITH ( DOB: May-1974   From: May-2007   To: Jul-2008  )

Resigned Director: STEVEN DEAN THOMPSON (   From: Mar-2005   To: Aug-2006  )

Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960   From: Jun-2009   To: Mar-2011  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: MARKUS ANDREAS WOLFENSBERGER (   From: Nov-2007   To: Apr-2008  )

Resigned Secretary: FIONA CHURCH ( DOB: Jul-1956   From: Nov-2006   To: Feb-2008  )

Resigned Secretary: STEPHEN BERNARD CLOWES ( DOB: Jul-1960   From: Mar-2005   To: Nov-2006  )

Resigned Secretary: HELENE YUK HING LI (   From: Feb-2008   To: Sep-2012  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2005   To: Mar-2005  )

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