Resigned Director: JONATHON PAUL D'ARCY ( DOB: Jun-1966   From: Jan-2007   To: Jun-2014  )

Resigned Director: KEITH GEORGE FENWICK (   From: Oct-2005   To: Mar-2011  )

Resigned Director: EAMONN MICHAEL FLANAGAN ( DOB: May-1963   From: Jun-2018   To: May-2020  )

Resigned Director: STEPHEN MARK GRANT ( DOB: Jun-1969   From: Nov-2017   To: Jan-2019  )

Resigned Director: ALAN FRANK GRIFFIN ( DOB: Mar-1951   From: Aug-2005   To: Oct-2014  )

Resigned Director: MICHAEL PAUL HAMMOND ( DOB: Feb-1958   From: Aug-2005   To: Dec-2005  )

Resigned Director: KEITH ANDREW HARRISON ( DOB: Feb-1967   From: Jun-2014   To: Apr-2019  )

Resigned Director: ROSS CHARLES HOWARD ( DOB: Aug-1953   From: Nov-2013   To: May-2019  )

Resigned Director: PAUL VINCENT JACK ( DOB: Oct-1960   From: Oct-2005   To: Jul-2006  )

Resigned Director: ALISTAIR ANTHONY LOCKHART-SMITH ( DOB: Jun-1961   From: Oct-2005   To: Sep-2014  )

Resigned Director: SAMUEL ANDREW JAMES LOVE ( DOB: Mar-1958   From: Oct-2005   To: Jan-2007  )

Resigned Director: BRADLEY JOHN ANTHONY MALTESE ( DOB: Jan-1965   From: Jul-2008   To: Sep-2014  )

Resigned Director: NICHOLAS JAMES MOSS ( DOB: Aug-1966   From: Aug-2018   To: Apr-2019  )

Resigned Director: JAMES WILLIAM RAMAGE ( DOB: Nov-1948   From: Aug-2006   To: Dec-2007  )

Resigned Director: MARK ANTHONY READ ( DOB: Sep-1971   From: Apr-2014   To: May-2018  )

Resigned Director: MICHAEL THOMAS REYNOLDS ( DOB: Feb-1970   From: Sep-2014   To: Nov-2018  )

Resigned Director: TINA ANN RHODES ( DOB: Apr-1964   From: Dec-2014   To: Sep-2015  )

Resigned Director: HUBERT ALASTAIR SPEARE-COLE ( DOB: Sep-1959   From: Jan-2012   To: Nov-2014  )

Resigned Director: GEORGE WILLIAM STUART-CLARKE ( DOB: Jan-1949   From: Apr-2010   To: Jun-2018  )

Resigned Director: ANGELA MARY TJAY MAZURI ( DOB: Sep-1962   From: Sep-2013   To: Sep-2017  )

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

Resigned Director: NIGEL WESTCAR WEYMAN ( DOB: Sep-1955   From: Aug-2006   To: Mar-2011  )

Resigned Director: JOHN TODD YOUNG ( DOB: Jan-1957   From: Jan-2013   To: May-2020  )

Resigned Secretary: DAVID JAMES HICKMAN ( DOB: Mar-1953   From: Aug-2005   To: Dec-2014  )

Resigned Secretary: SIOBHAN HORNSEY (   From: Dec-2014   To: Jun-2018  )

Resigned Secretary: JLT SECRETARIES LIMITED (   From: Jun-2018   To: Apr-2020  )

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

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