Resigned Director: STEVEN WALTER CARLSEN (   From: Oct-2015   To: Mar-2017  )

Resigned Director: RICHARD MICHAEL MAGUIRE CHATTOCK ( DOB: Oct-1963   From: Mar-2008   To: Jul-2015  )

Resigned Director: CLIFFORD RONALD EASTON ( DOB: Jan-1958   From: Jun-2020   To: Dec-2022  )

Resigned Director: GRAHAM PETER EVANS ( DOB: May-1967   From: Jul-2015   To: Mar-2020  )

Resigned Director: MICHAEL GRAHAM FURGUESON ( DOB: Feb-1962   From: Sep-2018   To: Mar-2023  )

Resigned Director: CHRISTOPHER BRIAN GALLAGHER ( DOB: Jun-1973   From: Jan-2016   To: Mar-2022  )

Resigned Director: LANCE JOHN GIBBINS (   From: Sep-2012   To: Jul-2015  )

Resigned Director: JAMES ANDREW GIORDANO ( DOB: Sep-1952   From: Dec-2015   To: Mar-2023  )

Resigned Director: ADAM JON GOLDING ( DOB: Aug-1969   From: Jan-2021   To: Dec-2022  )

Resigned Director: JOHN STANLEY GOLDSMITH ( DOB: Jun-1947   From: Sep-2008   To: Dec-2011  )

Resigned Director: CHRISTOPHER HARRIS (   From: Sep-2008   To: Jul-2015  )

Resigned Director: RICHARD JOHN RONALD HOUSLEY ( DOB: Mar-1967   From: Jul-2015   To: Sep-2022  )

Resigned Director: JULIAN TIMOTHY JAMES ( DOB: Apr-1963   From: Mar-2020   To: Dec-2022  )

Resigned Director: STANLEY JOHN KOTT (   From: Jul-2009   To: May-2010  )

Resigned Director: JOHN ANDREW KUHN ( DOB: May-1964   From: Jul-2015   To: Jul-2019  )

Resigned Director: TAKASHI KURUMISAWA ( DOB: Feb-1973   From: Jul-2017   To: May-2019  )

Resigned Director: GEORGE PATRICK MARY MAHER ( DOB: Oct-1958   From: Mar-2015   To: Jul-2015  )

Resigned Director: JOHN JAMES MURRAY (   From: Dec-2015   To: Mar-2018  )

Resigned Director: NICHOLAS JOHN NEWMAN-YOUNG (   From: Mar-2008   To: Dec-2014  )

Resigned Director: PETER TERENCE O'NEIL ( DOB: Sep-1944   From: Sep-2008   To: Jul-2015  )

Resigned Director: MICHAEL PAQUETTE (   From: Sep-2008   To: Nov-2011  )

Resigned Director: GIUSEPPE PERDONI ( DOB: Nov-1964   From: Sep-2008   To: Mar-2012  )

Resigned Director: PETER JOHN RAND (   From: Sep-2008   To: Apr-2010  )

Resigned Director: MICHAEL JOHN SCOTT SOUTHGATE (   From: Apr-2012   To: Jul-2015  )

Resigned Director: MATT TAYLOR (   From: Jan-2014   To: Jul-2015  )

Resigned Director: IAN MICHAEL WINCHESTER ( DOB: May-1946   From: Apr-2012   To: Sep-2022  )

Resigned Director: JIYAN ZORA ( DOB: Dec-1977   From: Nov-2020   To: Oct-2022  )

Resigned Secretary: MARCUS STEPHEN IESTYN LLEWELLYN BONNELL (   From: Sep-2018   To: Dec-2022  )

Resigned Secretary: DEWEY & LEBOEUF CORPORATE SERVICES LIMITED (   From: Mar-2008   To: Jan-2009  )

Resigned Secretary: DANIEL SIMEON LURIE (   From: Nov-2016   To: Sep-2018  )

Resigned Secretary: GILLIAN HEATHER PHILLIPS ( DOB: Jun-1966   From: Jan-2009   To: Feb-2013  )

Resigned Secretary: GRAEME STUART GARETH TENNYSON (   From: Jul-2013   To: Nov-2016  )

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