Resigned Director: JOHN GORDON THOMAS CARTER ( DOB: Dec-1937   From: Jan-1992   To: Dec-1993  )

Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953   From: Jun-2005   To: Jan-2007  )

Resigned Director: SEAN EGAN ( DOB: Jun-1956   From: Apr-2010   To: Dec-2011  )

Resigned Director: PETER JAMES FOSTER ( DOB: Aug-1946   From: Jan-1994   To: Nov-1998  )

Resigned Director: PAUL ANTHONY FOUND ( DOB: Aug-1948   From: Dec-1998   To: Nov-2000  )

Resigned Director: JOHN MARSHALL FRY ( DOB: Mar-1936   From: Jan-1995   To: Apr-1996  )

Resigned Director: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Jan-1992   To: Jan-1995  )

Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965   From: Nov-2001   To: May-2006  )

Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953   From: Jan-1995   To: Jul-1998  )

Resigned Director: JACQUELINE HUNT ( DOB: Apr-1968   From: Jan-2007   To: Sep-2008  )

Resigned Director: JOHN ROBERT KITSON ( DOB: Jul-1960   From: May-2006   To: Mar-2010  )

Resigned Director: ALASTAIR DAVID LYONS ( DOB: Oct-1953   From: Aug-1996   To: Apr-1997  )

Resigned Director: DAVID GAVIN MACDONALD ( DOB: Dec-1953   From: Dec-1998   To: Nov-2000  )

Resigned Director: SIMON CHRISTOPHER MACHELL ( DOB: Dec-1963   From: Apr-2006   To: Jul-2007  )

Resigned Director: IGAL MORDECIAH MAYER ( DOB: Jun-1961   From: Jul-2007   To: Dec-2009  )

Resigned Director: BRIDGET FIONA MCINTYRE ( DOB: Jul-1961   From: Nov-2000   To: Jun-2005  )

Resigned Director: DAVID JOHN RAMSAY MCMILLAN ( DOB: Feb-1966   From: Nov-2008   To: Jan-2009  )

Resigned Director: ROBERT NEWTON ( DOB: Mar-1950   From: Dec-1998   To: Nov-2000  )

Resigned Director: MICHAEL JOHN PENDLE ( DOB: Jan-1946   From: Jan-1995   To: Jun-2001  )

Resigned Director: ANDREW HOWARD POPLE ( DOB: Nov-1957   From: Sep-1998   To: Dec-2000  )

Resigned Director: CAROLINE FRANCIS RAMSAY ( DOB: Dec-1962   From: Jan-2004   To: Apr-2004  )

Resigned Director: AXEL SCHMIDT ( DOB: Dec-1956   From: May-2010   To: Nov-2012  )

Resigned Director: CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS ( DOB: Feb-1947   From: Jan-1995   To: Nov-2000  )

Resigned Director: JOHN SEATON ( DOB: Aug-1958   From: Aug-2007   To: Sep-2007  )

Resigned Director: PATRICK JOSEPH ROBERT SNOWBALL ( DOB: Jun-1950   From: Nov-2000   To: May-2006  )

Resigned Director: CHARLES GERARD TONER ( DOB: Jan-1942   From: Apr-1997   To: Sep-1998  )

Resigned Director: CHARLES NIGEL VILLIERS ( DOB: Jan-1941   From: May-1996   To: Dec-2000  )

Resigned Director: PETER GEOFFREY WARD ( DOB: May-1942   From: Jan-1994   To: Nov-1998  )

Resigned Director: DAVID KENNETH WATSON ( DOB: Apr-1959   From: Jan-2009   To: Mar-2010  )

Resigned Director: JOHN HOWARD WEBB ( DOB: Jan-1934   From: Jan-1992   To: Dec-1993  )

Resigned Director: ANDREW JOHN WELLING ( DOB: Apr-1942   From: Sep-1998   To: Jun-2000  )

Resigned Secretary: AVIVA COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-1998   To: Jul-2007  )

Resigned Secretary: CGNU COMPANY SECRETARIAL SERVICES LIMITED (   From: Jan-1992   To: Jan-1995  )

Resigned Secretary: SARAH FIROOZAN ( DOB: Feb-1966   From: Jan-1995   To: Jan-1996  )

Resigned Secretary: KEITH NIGEL GRANT ( DOB: Nov-1954   From: Jan-1995   To: Jun-1998  )

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