Resigned Director: WILLIAM HARKNESS ( DOB: Apr-1943   From: Dec-1995   To: Dec-2000  )

Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951   From: Jun-2006   To: Apr-2016  )

Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949   From: Apr-2001   To: Jun-2012  )

Resigned Director: JAMES ALEXANDER MONTGOMERY ( DOB: Aug-1945   From: Dec-1997   To: Oct-2002  )

Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971   From: Dec-2015   To: May-2018  )

Resigned Director: ANDREW JAMES NEILSON ( DOB: Nov-1975   From: Dec-2015   To: Jul-2017  )

Resigned Director: CHRISTOPHER JOHN RICKARD ( DOB: Dec-1956   From: Aug-2004   To: Jun-2006  )

Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960   From: Jun-2012   To: Dec-2015  )

Resigned Director: JONATHAN ADAM STANTON ( DOB: Mar-1967   From: May-2010   To: Jun-2012  )

Resigned Director: PETER THOMSON SYME ( DOB: Dec-1943   From: Dec-1997   To: Oct-2004  )

Resigned Director: VINDEX LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: WALTER JAMES CLARK (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: MALCOLM JAMES KELLY ( DOB: Aug-1959   From: Dec-1995   To: Oct-2000  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: FRANCES JEAN MCCAW ( DOB: Sep-1963   From: Apr-2001   To: Nov-2012  )

Resigned Secretary: CATHERINE JANE STEAD (   From: Nov-2012   To: Dec-2014  )

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