Resigned Director: ADAM ELLIOTT ( DOB: Mar-1965   From: Mar-2017   To: Oct-2018  )

Resigned Director: CAROLINE GINA GARDINER ( DOB: Apr-1965   From: Apr-2008   To: Aug-2012  )

Resigned Director: DAVID STUART GILBERTSON ( DOB: Sep-1956   From: Aug-2015   To: Dec-2017  )

Resigned Director: NICHOLAS CRISPIN BURNETT GILL ( DOB: Jul-1960   From: Apr-2008   To: Mar-2013  )

Resigned Director: MARK JOHN GREAVES ( DOB: Aug-1961   From: Apr-2008   To: Dec-2017  )

Resigned Director: RICHARD EDWARD GROVES ( DOB: May-1959   From: Apr-2008   To: Aug-2012  )

Resigned Director: HALCO MANAGEMENT LIMITED ( DOB: May-1990   From: Dec-2007   To: Apr-2008  )

Resigned Director: MICHAEL GEORGE AIDAN KERSHAW ( DOB: Dec-1961   From: Apr-2008   To: Feb-2015  )

Resigned Director: PHILIP ALEXANDER FREDERICK MILNE ( DOB: Jan-1960   From: Apr-2008   To: Aug-2012  )

Resigned Director: MADELEINE SUZANNE MUSSELWHITE ( DOB: Nov-1976   From: Dec-2017   To: May-2019  )

Resigned Director: NEWMARKET PARTNERS LIMITEDQ (   From: Aug-2012   To: Mar-2013  )

Resigned Director: NEWMARKET VENTURES LIMITED (   From: Aug-2012   To: Jul-2015  )

Resigned Director: GUY ANTHONY RODGER ( DOB: Jul-1963   From: Apr-2008   To: Aug-2012  )

Resigned Director: GUY ANTHONY RODGER (   From: Dec-2014   To: Apr-2015  )

Resigned Secretary: MARK JOHN GREAVES (   From: Apr-2008   To: Dec-2017  )

Resigned Secretary: HALCO SECRETARIES LIMITED (   From: Dec-2007   To: Apr-2008  )

Resigned Secretary: MADELEINE MUSSELWHITE (   From: Dec-2017   To: Jun-2018  )

Resigned Secretary: ADAM SEYMOUR (   From: Mar-2020   To: Apr-2024  )

Resigned Secretary: NICHOLAS EDWARD HEALE THOMAS (   From: Jun-2018   To: Mar-2020  )

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