Resigned Director: 25 NOMINEES LIMITED (   From: Feb-2008   To: Feb-2008  )

Resigned Director: GIL TALBOT BALDWIN ( DOB: Jan-1960   From: Apr-2010   To: Oct-2013  )

Resigned Director: JAMES PETER BUCKLEY ( DOB: Dec-1962   From: Apr-2008   To: Jan-2010  )

Resigned Director: NEIL ANTHONY DUFFY ( DOB: Mar-1966   From: Apr-2008   To: Jun-2011  )

Resigned Director: KEVIN FREDERICK DYSON ( DOB: Jul-1964   From: Mar-2010   To: Feb-2013  )

Resigned Director: JEREMY EDWARD GREENHALGH ( DOB: Jun-1963   From: Feb-2008   To: Apr-2008  )

Resigned Director: SHAUN PARKER ( DOB: Feb-1961   From: Feb-2014   To: Dec-2016  )

Resigned Director: CRAIG PARSONS ( DOB: Jun-1970   From: Aug-2017   To: Jun-2019  )

Resigned Director: SHEENA PATTNI ( DOB: Oct-1988   From: Mar-2017   To: Jul-2018  )

Resigned Director: GIUSEPPE PRESTIA ( DOB: Jan-1975   From: Feb-2008   To: Apr-2008  )

Resigned Director: STEPHEN JOSEPH SADLER ( DOB: Feb-1958   From: Apr-2008   To: Nov-2016  )

Resigned Director: PAUL LANCELOT STOBART ( DOB: May-1957   From: Nov-2013   To: Sep-2016  )

Resigned Director: RICHARD PHILIP JAMES WEBSTER ( DOB: May-1965   From: Feb-2013   To: Feb-2014  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Feb-2008   To: Apr-2008  )

Resigned Secretary: NEIL ANTHONY DUFFY ( DOB: Mar-1966   From: Apr-2008   To: May-2011  )

Resigned Secretary: KEVIN FREDERICK DYSON (   From: May-2011   To: Feb-2013  )

Resigned Secretary: SHAUN PARKER (   From: Feb-2014   To: Sep-2014  )

Resigned Secretary: RICHARD PHILIP JAMES WEBSTER (   From: Feb-2013   To: Feb-2014  )

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