Resigned Director: JOHN ALEXANDER CHRISTIE ( DOB: Dec-1955   From: Jul-2009   To: Dec-2009  )

Resigned Director: ROGER JOHN DART (   From: Dec-2010   To: Feb-2012  )

Resigned Director: IVOR GILBERT JOHNSON ( DOB: May-1967   From: Jun-2005   To: Jul-2009  )

Resigned Director: ANGUS JOHNSON ( DOB: Dec-1956   From: Jun-2005   To: Jul-2009  )

Resigned Director: DOUGLAS ROBERT DUNCAN LOW ( DOB: May-1954   From: Dec-2009   To: Dec-2010  )

Resigned Director: GUY WHITMORE MACE (   From: Mar-2003   To: Jun-2005  )

Resigned Director: JOHN PAUL MCGINLEY (   From: Dec-2010   To: Mar-2013  )

Resigned Director: MICHAEL DAVID NEWSTEAD (   From: Mar-2003   To: Jun-2005  )

Resigned Director: STEVEN RAFFERTY (   From: Dec-2010   To: Dec-2011  )

Resigned Director: JOAN MARGARET SMITH ( DOB: Apr-1946   From: Apr-2000   To: Mar-2003  )

Resigned Director: JAMES ROBERT SMITH (   From: Apr-2000   To: Mar-2003  )

Resigned Director: STEPHEN MABBOTT LTD. (   From: Apr-2000   To: Apr-2000  )

Resigned Director: MARK KENNETH WARRINGTON ( DOB: Sep-1969   From: Feb-2012   To: Mar-2013  )

Resigned Secretary: BRIAN REID LTD. (   From: Apr-2000   To: Apr-2000  )

Resigned Secretary: ROGER JOHN DART (   From: Dec-2010   To: Feb-2012  )

Resigned Secretary: DM COMPANY SERVICES LTD (   From: Jul-2009   To: Dec-2010  )

Resigned Secretary: IVOR GILBERT JOHNSON ( DOB: May-1967   From: Jun-2005   To: Jul-2009  )

Resigned Secretary: LC SECRETARIES LIMITED (   From: Feb-2012   To: May-2014  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: May-2014   To: Jan-2015  )

Resigned Secretary: MICHAEL DAVID NEWSTEAD (   From: Mar-2003   To: Jun-2005  )

Resigned Secretary: JOAN MARGARET SMITH ( DOB: Apr-1946   From: Apr-2000   To: Mar-2003  )

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