Resigned Director: ANGUS DAVID COOK (   From: May-2008   To: Mar-2009  )

Resigned Director: MICHELLE COOPER ( DOB: Mar-1977   From: May-2011   To: Jul-2022  )

Resigned Director: CHRISTOPHER EVANS (   From: May-2011   To: May-2012  )

Resigned Director: LOUISE FRAMPTON (   From: Aug-2007   To: Jun-2008  )

Resigned Director: KATHARINE ELIZABETH FRASER GORDON (   From: Apr-2007   To: Aug-2007  )

Resigned Director: ANGELA MARGARET HALL (   From: May-2012   To: Sep-2016  )

Resigned Director: ANDREW KIRKPATRICK ( DOB: May-1964   From: May-2008   To: Mar-2011  )

Resigned Director: ALAN DAVID KNIGHT (   From: Mar-2011   To: May-2011  )

Resigned Director: TRACEY SARA MADDOCK (   From: May-2011   To: Jan-2015  )

Resigned Director: TERENCE WILLIAM MASSINGHAM ( DOB: May-1952   From: May-2007   To: May-2008  )

Resigned Director: DAVID JOHN NICHOLAS ( DOB: Apr-1981   From: Apr-2014   To: Nov-2023  )

Resigned Director: ANDREW JOHN POLLOCK ( DOB: Mar-1962   From: Apr-2007   To: May-2007  )

Resigned Director: TERI SAMSON (   From: Jun-2015   To: May-2016  )

Resigned Director: PAUL SELF (   From: Mar-2009   To: May-2011  )

Resigned Director: MARK HUGH TANNER (   From: May-2011   To: Jul-2013  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-2007   To: Apr-2007  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Apr-2007   To: Apr-2007  )

Resigned Secretary: HML COMPANY SECRETARIAL SERVICES (   From: Apr-2007   To: Dec-2009  )

Resigned Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED (   From: Dec-2009   To: Dec-2021  )

Resigned Secretary: ANDREW JOHN POLLOCK ( DOB: Mar-1962   From: Apr-2007   To: Apr-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Apr-2007   To: Apr-2007  )

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