Resigned Director: ALBERTO DELGADO (   From: May-2007   To: Feb-2012  )

Resigned Director: JAMES F GENTILCORE (   From: Dec-2007   To: Aug-2012  )

Resigned Director: CAROLINE GIBBINGS (   From: Feb-2007   To: Jun-2007  )

Resigned Director: HEINZ HENRIK HOLSTEN (   From: Feb-2007   To: Oct-2009  )

Resigned Director: NIGEL DAVID HUNTON ( DOB: Sep-1960   From: May-2007   To: Mar-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2007   To: Feb-2007  )

Resigned Director: JOHN DAVID LEWIS (   From: May-2007   To: Aug-2012  )

Resigned Director: ROBERT JOSEPH MCGUIRE ( DOB: Sep-1964   From: Mar-2011   To: Feb-2012  )

Resigned Director: KEITH STEPHEN ROBERTS ( DOB: Jan-1957   From: Mar-2011   To: Apr-2011  )

Resigned Director: NICHOLAS CHARLES ROSE (   From: Mar-2011   To: Aug-2012  )

Resigned Director: AJEET KUMAR SINGH (   From: Oct-2009   To: Mar-2012  )

Resigned Director: DAVID MILES SMITH ( DOB: Mar-1961   From: Jul-2010   To: Dec-2013  )

Resigned Director: STEPHEN STEWART (   From: May-2007   To: Feb-2012  )

Resigned Director: MATTHEW GORDON ROBERT TAYLOR ( DOB: Apr-1960   From: Jun-2010   To: Mar-2013  )

Resigned Director: STEPHEN FRANK WELTON ( DOB: Feb-1961   From: Feb-2007   To: Mar-2011  )

Resigned Secretary: MICHAEL ANSCOMBE (   From: Jan-2012   To: Jan-2014  )

Resigned Secretary: HEINZ HENRIK HOLSTEN (   From: Feb-2007   To: Jul-2007  )

Resigned Secretary: SARAH LOUISE LARKINS (   From: Jan-2010   To: Jun-2014  )

Resigned Secretary: MELANIE JANE ROWLANDS (   From: Jul-2007   To: Jan-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2007   To: Feb-2007  )

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