Resigned Director: JOHN BERNARD BEHRENDT ( DOB: May-1961   From: Mar-2016   To: Dec-2019  )

Resigned Director: PAUL EGAN ( DOB: Jan-1976   From: Sep-2012   To: Dec-2013  )

Resigned Director: DAVID MICHAEL ENGLAND ( DOB: Apr-1962   From: Mar-2016   To: Apr-2016  )

Resigned Director: STEPHEN WILLIAM FINDLAY (   From: May-2008   To: Jun-2012  )

Resigned Director: JEFF KELISKY ( DOB: May-1965   From: Dec-2012   To: Apr-2016  )

Resigned Director: NICHOLAS RUPERT ZELENKA MARTIN ( DOB: Jul-1962   From: May-2008   To: Apr-2009  )

Resigned Director: SEBASTIAN MARK SINCLAIR MCKINLAY ( DOB: Oct-1973   From: Apr-2009   To: Mar-2014  )

Resigned Director: JOHN PATRICK MOORHEAD (   From: Oct-2016   To: Jan-2018  )

Resigned Director: NIGEL PALMER ( DOB: Jun-1959   From: Mar-2016   To: Feb-2017  )

Resigned Director: SUSAN STANDIFORD (   From: Aug-2018   To: Jan-2019  )

Resigned Director: COLIN JOHN TENWICK ( DOB: Feb-1960   From: Mar-2014   To: Feb-2020  )

Resigned Director: ATTILA PETER VEGH ( DOB: Jan-1976   From: Nov-2019   To: Feb-2020  )

Resigned Director: WG&M NOMINEES LIMITED (   From: May-2008   To: May-2008  )

Resigned Director: ALAN STANLEY WRIGHT ( DOB: Aug-1962   From: Apr-2016   To: Aug-2017  )

Resigned Director: EDMUND JAMES BORGEN WRIGLEY ( DOB: May-1967   From: Mar-2016   To: Dec-2016  )

Resigned Secretary: STEPHEN WILLIAM FINDLAY (   From: May-2008   To: Jul-2008  )

Resigned Secretary: MARC DAVID JOHN LUNN ( DOB: Jul-1969   From: Jul-2008   To: Oct-2011  )

Resigned Secretary: WG&M SECRETARIES LIMITED (   From: May-2008   To: May-2008  )

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