Resigned Director: JOHN NIGEL EDWARDS ( DOB: Oct-1961   From: Mar-1997   To: Sep-1997  )

Resigned Director: JOHN NIGEL EDWARDS ( DOB: Oct-1961   From: Oct-2000   To: May-2001  )

Resigned Director: DANIEL FERGUSON ( DOB: Mar-1947   From: Oct-1997   To: May-2001  )

Resigned Director: ARTHUR GREGORY FIRTH ( DOB: Nov-1934   From: May-1991   To: Nov-1994  )

Resigned Director: SUSAN FOLGER ( DOB: Nov-1959   From: Sep-1996   To: Jul-1999  )

Resigned Director: JOHN ALBERT MARTIN GRANT ( DOB: Oct-1945   From: Sep-1997   To: Jan-2000  )

Resigned Director: DEREK KEVIN HEATHWOOD ( DOB: Apr-1972   From: Aug-2003   To: Jun-2005  )

Resigned Director: ALAN HEWITT ( DOB: Nov-1947   From: Oct-1993   To: Nov-1996  )

Resigned Director: BRIAN DAVID HOARE ( DOB: Apr-1936   From: Apr-1992   To: Oct-1993  )

Resigned Director: MORGAN LEWIS JONES ( DOB: Oct-1957   From: May-2001   To: Jun-2005  )

Resigned Director: KARL ROBERT MEADE ( DOB: Oct-1958   From: Aug-2005   To: Dec-2006  )

Resigned Director: RICHARD MOORE ( DOB: Nov-1945   From: Aug-2005   To: Sep-2006  )

Resigned Director: MALCOLM STANLEY REYNOLDS ( DOB: Dec-1933   From: May-1991   To: Apr-1992  )

Resigned Director: STUART GRANVILLE RIDER ( DOB: Oct-1951   From: Oct-1994   To: Dec-1996  )

Resigned Director: MICHAEL JAMES RILEY ( DOB: May-1929   From: May-1991   To: May-1994  )

Resigned Director: MICHAEL JOHN STEVENS ( DOB: Aug-1963   From: May-2005   To: Jun-2009  )

Resigned Director: VINOD BACHULAL VAGHELA ( DOB: Aug-1956   From: May-2005   To: Dec-2011  )

Resigned Director: MICHAEL VINCENT ( DOB: Jul-1956   From: Sep-1996   To: Sep-1997  )

Resigned Director: PHILIP COURTENAY THOMAS WARNER ( DOB: Apr-1951   From: Aug-2005   To: Aug-2010  )

Resigned Director: IAN RICHARD WATSON ( DOB: Feb-1960   From: May-2001   To: Jun-2005  )

Resigned Director: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968   From: Jul-1999   To: May-2001  )

Resigned Secretary: ASCOT CORPORATE SECRETARIES LIMITED (   From: Nov-1999   To: May-2001  )

Resigned Secretary: NIGEL EDWIN BLYTHE-TINKER ( DOB: Aug-1950   From: Jul-1992   To: May-1994  )

Resigned Secretary: SUSAN FOLGER ( DOB: Nov-1959   From: Oct-1996   To: Jul-1999  )

Resigned Secretary: MARK RICHARD HENSON ( DOB: Apr-1961   From: May-1995   To: Oct-1996  )

Resigned Secretary: RICHARD PHILLIP LOWES ( DOB: Feb-1954   From: May-2001   To: May-2005  )

Resigned Secretary: ANTONY EDMUND PATON WALSH ( DOB: Jul-1936   From: May-1991   To: Jul-1992  )

Resigned Secretary: JOHN BENEDICT ALAN WILLIAMS ( DOB: Mar-1968   From: Jul-1999   To: Nov-1999  )

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