Resigned Director: TAMARA JEAN ARNOLD (   From: May-2015   To: Jul-2017  )

Resigned Director: DUNCAN JOSEPH AUSTIN ( DOB: Mar-1971   From: Jul-2017   To: Dec-2018  )

Resigned Director: DAVID WAYLAND BLOOD ( DOB: Apr-1959   From: Aug-2005   To: Jul-2017  )

Resigned Director: KEITH DICKER ( DOB: Oct-1969   From: Jul-2017   To: Dec-2019  )

Resigned Director: MARK FERGUSON ( DOB: Sep-1968   From: Aug-2005   To: Jul-2017  )

Resigned Director: ESTHER GILMORE ( DOB: Dec-1976   From: Jul-2017   To: Dec-2022  )

Resigned Director: ALBERT ARNOLD GORE (   From: Aug-2005   To: Jul-2017  )

Resigned Director: PETER MALCOLM HARRIS ( DOB: Aug-1955   From: Aug-2005   To: Dec-2018  )

Resigned Director: PHILLIP IAN HARRIS ( DOB: Mar-1976   From: Feb-2019   To: Jan-2024  )

Resigned Director: PETER SAGE KNIGHT (   From: Aug-2005   To: Jul-2017  )

Resigned Director: COLIN MARK LE DUC ( DOB: Aug-1970   From: Aug-2005   To: Jul-2017  )

Resigned Director: HANS ANDREW MEHN ( DOB: Mar-1971   From: Jul-2017   To: Dec-2018  )

Resigned Director: MIGUEL ROGER NOGALES ( DOB: Dec-1973   From: Jun-2014   To: Jul-2017  )

Resigned Director: MICHAEL JOHN RAMSAY ( DOB: Aug-1967   From: Jun-2014   To: Jul-2017  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-2005   To: Sep-2010  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Sep-2010   To: Dec-2012  )

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