Resigned Director: ROBERT ANDREW CAWKWELL ( DOB: Nov-1969   From: Oct-2014   To: Jan-2017  )

Resigned Director: RORY WILLIAM CHRISTIE ( DOB: Oct-1958   From: Apr-2019   To: May-2023  )

Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975   From: Jun-2014   To: Aug-2018  )

Resigned Director: RICHARD JOHN DIXON ( DOB: May-1971   From: Jul-2011   To: Jun-2014  )

Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966   From: Nov-2013   To: Jun-2014  )

Resigned Director: ALAN PETER FORDYCE ( DOB: Aug-1967   From: Jun-2011   To: Apr-2015  )

Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962   From: Jan-2017   To: Jul-2019  )

Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965   From: Jul-2021   To: Jun-2023  )

Resigned Director: JOHN JAMES EDWARD KING (   From: Jul-2011   To: Nov-2013  )

Resigned Director: DAVID ADRIAN LEEDHAM ( DOB: Mar-1967   From: Jul-2011   To: Jan-2017  )

Resigned Director: ANDREW JAMES LIVINGSTON ( DOB: Sep-1972   From: Jun-2011   To: Sep-2013  )

Resigned Director: JOHN MCDONAGH ( DOB: May-1969   From: Nov-2013   To: Jan-2017  )

Resigned Director: CHRISTOPHER RICHARD RICHARDSON ( DOB: Dec-1978   From: Jul-2019   To: Jul-2021  )

Resigned Secretary: ASSET MANAGEMENT SOLUTIONS LIMITED (   From: Jul-2014   To: Apr-2015  )

Resigned Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Feb-2016   To: Jan-2022  )

Resigned Secretary: ISOBEL MARY NETTLESHIP ( DOB: Feb-1965   From: Jun-2011   To: May-2014  )

Resigned Secretary: CLARE SHERIDAN (   From: May-2015   To: Feb-2016  )

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