Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966   From: Oct-2006   To: Jun-2013  )

Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961   From: Oct-2008   To: Jun-2013  )

Resigned Director: JASON CHRISTOPHER BINGHAM ( DOB: Oct-1978   From: Feb-2017   To: Oct-2018  )

Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947   From: Oct-2006   To: Mar-2007  )

Resigned Director: DANELLE FLEUR CAMPBELL ( DOB: Sep-1976   From: Jul-2014   To: Sep-2014  )

Resigned Director: VINCENT CHESHIRE ( DOB: Oct-1967   From: Mar-2020   To: Oct-2022  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Oct-2006   To: Jun-2013  )

Resigned Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976   From: Jul-2015   To: Oct-2018  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Jan-2007   To: Oct-2008  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: Oct-2006   To: Oct-2011  )

Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Oct-2008   To: Sep-2012  )

Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962   From: Oct-2008   To: Jul-2011  )

Resigned Director: GEMMA NANDITA KATAKY ( DOB: Sep-1983   From: Dec-2015   To: Oct-2018  )

Resigned Director: SHANE ROGER KELLY ( DOB: Oct-1969   From: Jun-2013   To: Jul-2014  )

Resigned Director: SHAO HONG FRANK KHOO ( DOB: Mar-1968   From: Oct-2018   To: Sep-2022  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Aug-2006   To: Oct-2006  )

Resigned Director: FARHAD MAWJI-KARIM ( DOB: Jan-1969   From: Sep-2014   To: Feb-2017  )

Resigned Director: DAVID ROBERT MCCLURE ( DOB: Jun-1978   From: Sep-2014   To: Dec-2015  )

Resigned Director: GORDON ROBERT MCKIE ( DOB: Jul-1973   From: Jul-2015   To: Feb-2016  )

Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959   From: Oct-2018   To: Mar-2020  )

Resigned Director: MICHAEL JOHN PEGLER ( DOB: Oct-1975   From: Sep-2014   To: Jul-2015  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Aug-2006   To: Oct-2006  )

Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967   From: Jan-2007   To: Jun-2013  )

Resigned Director: PANAYOT KOSTADINOV VASILEV ( DOB: May-1976   From: Apr-2016   To: Oct-2018  )

Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977   From: Feb-2017   To: Oct-2018  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-2006   To: Oct-2006  )

Resigned Secretary: PHILIPPA ELDER (   From: Jun-2013   To: Sep-2014  )

Resigned Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED (   From: Sep-2011   To: Jun-2013  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Oct-2006   To: Sep-2011  )

Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED (   From: Sep-2014   To: Oct-2018  )

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