Resigned Director: MARTYN BOOTH (   From: Apr-2009   To: Dec-2009  )

Resigned Director: LUKE ERIC BUGEJA ( DOB: Nov-1968   From: Feb-2006   To: Dec-2009  )

Resigned Director: SIMON SAI BONG CHEUNG (   From: May-2005   To: Jan-2008  )

Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963   From: Jan-2008   To: Apr-2009  )

Resigned Director: SIMON BOYD GEERE ( DOB: Jan-1968   From: May-2005   To: Nov-2008  )

Resigned Director: LORI HALL KIMM (   From: Feb-2011   To: Dec-2011  )

Resigned Director: BENJAMIN ANTONY PATRICK HEWETSON ( DOB: Jul-1970   From: Dec-2009   To: Jul-2010  )

Resigned Director: NICHOLAS EDWARD HOLT (   From: Dec-2009   To: Apr-2010  )

Resigned Director: CHRISTOPHER JAMES IRELAND (   From: Sep-2014   To: Apr-2016  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Mar-2005   To: May-2005  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Mar-2005   To: May-2005  )

Resigned Director: VICTOR SCHEIBEHENNE ( DOB: Aug-1974   From: Sep-2019   To: Sep-2022  )

Resigned Director: DAVID MARK STANTON ( DOB: Jan-1969   From: Nov-2008   To: Dec-2009  )

Resigned Director: JOHN JULIAN STENT ( DOB: Mar-1955   From: Apr-2010   To: Oct-2013  )

Resigned Secretary: ALEXANDER WILLIAM CAMPBELL ( DOB: Dec-1975   From: Jul-2005   To: Jul-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-2005   To: May-2005  )

Resigned Secretary: INTERTRUST (UK) LIMITED (   From: May-2014   To: Jan-2015  )

Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED (   From: Apr-2010   To: May-2014  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Mar-2007   To: Nov-2007  )

Resigned Secretary: JAMES THOMAS LAVERTY ( DOB: Jan-1976   From: Nov-2007   To: Oct-2009  )

Resigned Secretary: SUZANNE MAREE MORGAN (   From: May-2005   To: Jul-2005  )

Resigned Secretary: JENNIFER PALMER (   From: Jul-2006   To: Mar-2007  )

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