Resigned Director: MAXIMILIAN BOERRIES PETER BIAGOSCH ( DOB: Sep-1972   From: Jun-2016   To: Nov-2019  )

Resigned Director: CHARLES EDWARD CADE ( DOB: Apr-1969   From: Aug-2011   To: Aug-2015  )

Resigned Director: SAM DANCE ( DOB: Dec-1981   From: Oct-2013   To: Aug-2015  )

Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964   From: Aug-2011   To: Feb-2012  )

Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964   From: Aug-2011   To: Feb-2012  )

Resigned Director: DAVID FAULKNER ( DOB: Jul-1976   From: Nov-2019   To: Sep-2022  )

Resigned Director: JACQUELINE REBECCA HAWTHORN ( DOB: Jan-1964   From: Feb-2012   To: Aug-2015  )

Resigned Director: NICHOLAS WILLIAM JOHN HAYES ( DOB: Jun-1981   From: Sep-2022   To: Dec-2022  )

Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981   From: Aug-2015   To: Nov-2019  )

Resigned Director: JOHN PAUL MICHAEL KENNY (   From: Jun-2016   To: Apr-2017  )

Resigned Director: CHARLES HOWE MARSHALL ( DOB: Dec-1949   From: Aug-2015   To: Dec-2016  )

Resigned Director: JON WILLIAM MORTIMORE ( DOB: Sep-1967   From: Sep-2015   To: Dec-2015  )

Resigned Director: PETER MORTON ( DOB: Apr-1953   From: Aug-2011   To: Aug-2015  )

Resigned Director: PAUL MEYRICK MULLINS ( DOB: Feb-1973   From: Mar-2018   To: Nov-2019  )

Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971   From: Aug-2015   To: Jun-2016  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Aug-2011   To: Aug-2011  )

Resigned Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961   From: Jan-2016   To: Nov-2016  )

Resigned Director: ROGER WILLIAM TAYLOR ( DOB: Nov-1964   From: Aug-2011   To: Feb-2012  )

Resigned Secretary: PETER GEOFFREY CROSS (   From: Aug-2015   To: Jul-2017  )

Resigned Secretary: SAM DANCE (   From: Oct-2013   To: Aug-2015  )

Resigned Secretary: RACHEL HESLEHURST (   From: Jul-2017   To: Mar-2020  )

Resigned Secretary: PETER MORTON (   From: Aug-2011   To: Oct-2013  )

Resigned Secretary: OVALSEC LIMITED (   From: Aug-2011   To: Aug-2011  )

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