Resigned Director: PENELOPE CLAIRE CHAPMAN ( DOB: Sep-1967   From: Apr-2014   To: Jul-2017  )

Resigned Director: STEPHEN WAYNE DAINTITH ( DOB: May-1964   From: Oct-2013   To: Apr-2017  )

Resigned Director: DAVID MARTIN MAXFIELD DUTTON ( DOB: Oct-1942   From: Oct-2006   To: Mar-2012  )

Resigned Director: ANDREW MICHAEL HART ( DOB: Aug-1966   From: May-2006   To: Jul-2008  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2006   To: May-2006  )

Resigned Director: LEIF MAHON DALY ( DOB: Aug-1964   From: May-2008   To: Mar-2012  )

Resigned Director: MARK FRANCIS MILNER ( DOB: Dec-1967   From: Oct-2006   To: Feb-2008  )

Resigned Director: MATTHEW JAMES PAGE ( DOB: Jan-1968   From: May-2011   To: May-2015  )

Resigned Director: MICHAEL PAUL PELOSI ( DOB: May-1953   From: Oct-2006   To: Mar-2011  )

Resigned Director: MICHAEL KEITH PERCH ( DOB: Jan-1957   From: Oct-2006   To: Sep-2009  )

Resigned Director: ADRIAN PERRY ( DOB: Apr-1959   From: Apr-2014   To: Nov-2018  )

Resigned Director: ALAN JOHN REVELL ( DOB: Apr-1957   From: Oct-2006   To: Jul-2007  )

Resigned Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967   From: Oct-2006   To: Mar-2012  )

Resigned Director: RICHARD SHAMSI ( DOB: May-1968   From: May-2006   To: May-2008  )

Resigned Director: RICHARD DAVID TITUS ( DOB: Mar-1968   From: Jul-2009   To: Jul-2010  )

Resigned Director: DAVID JOHN VEREY ( DOB: Dec-1950   From: Oct-2006   To: Feb-2009  )

Resigned Director: JAMES JUSTIN SIDERFIN WELSH ( DOB: Jun-1967   From: May-2011   To: Jan-2018  )

Resigned Director: PETER WRIGHT ( DOB: Aug-1953   From: Oct-2006   To: Sep-2009  )

Resigned Secretary: LEIF MAHON DALY ( DOB: Aug-1964   From: May-2008   To: May-2011  )

Resigned Secretary: RICHARD SHAMSI ( DOB: May-1968   From: May-2006   To: May-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2006   To: May-2006  )

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