Resigned Director: PETER JAMES DAVIES ( DOB: Aug-1950   From: Jun-1994   To: Dec-2001  )

Resigned Director: BERNARD DUNCAN DRINKALL ( DOB: Mar-1939   From: May-1992   To: Dec-1995  )

Resigned Director: RONALD ANDREW FLEMING ( DOB: Jun-1954   From: Nov-1995   To: Dec-2000  )

Resigned Director: RONALD ANDREW FLEMING ( DOB: Jun-1954   From: Nov-2001   To: Aug-2003  )

Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955   From: Nov-1995   To: Mar-1997  )

Resigned Director: ROBERT MURDOCH HARCOURT ( DOB: Jan-1946   From: Jan-1993   To: Mar-1997  )

Resigned Director: JOHN MICHAEL HARPER ( DOB: Jan-1945   From: Mar-1997   To: Dec-1999  )

Resigned Director: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Nov-2000   To: Jul-2001  )

Resigned Director: WALTER JOHN HUTCHINGS ( DOB: Dec-1933   From: May-1992   To: Dec-1993  )

Resigned Director: DAVID JAMES JOHNSTON ( DOB: Aug-1956   From: Jan-2002   To: Aug-2003  )

Resigned Director: KIDDE CORPORATE SERVICES LIMITED ( DOB: Mar-1956   From: Jul-2001   To: Nov-2007  )

Resigned Director: GEORGE KYPRIOS ( DOB: Jul-1956   From: Dec-2000   To: Aug-2001  )

Resigned Director: DAVID LADD ( DOB: Dec-1964   From: Jan-2002   To: Nov-2005  )

Resigned Director: CHRISTOPHER MILBURN ( DOB: Aug-1966   From: Jan-2002   To: Nov-2005  )

Resigned Director: KEVIN JAMES MURPHY ( DOB: Dec-1958   From: Dec-2000   To: Dec-2001  )

Resigned Director: JOHN EDWARD NICHOLAS ( DOB: Aug-1956   From: Dec-1999   To: Nov-2000  )

Resigned Director: ALEC NIGHTINGALE ( DOB: Dec-1945   From: May-1992   To: Dec-2001  )

Resigned Director: DIANE QUINLAN ( DOB: Jun-1965   From: Nov-2000   To: Jul-2001  )

Resigned Director: RONALD JOHN RIDER ( DOB: Nov-1949   From: May-1992   To: Nov-1995  )

Resigned Director: OLIVER HENRY ROBINSON ( DOB: Jan-1956   From: Mar-1997   To: May-2000  )

Resigned Director: DAVID COLIN SMITH ( DOB: Jun-1955   From: Dec-2000   To: Nov-2001  )

Resigned Director: WESTMINSTER SECURITIES LIMITED (   From: Nov-1994   To: Nov-2000  )

Resigned Director: WILLIAMS MANAGEMENT SERVICES LIMITED (   From: Nov-1994   To: Nov-2000  )

Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951   From: Aug-1994   To: May-1995  )

Resigned Director: MALCOLM ALLAN WRIGHT ( DOB: Jan-1939   From: May-1992   To: Aug-1994  )

Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967   From: Nov-2000   To: Oct-2003  )

Resigned Secretary: DIANE QUINLAN ( DOB: Jun-1965   From: Oct-2003   To: Feb-2004  )

Resigned Secretary: RONALD JOHN RIDER ( DOB: Nov-1949   From: May-1992   To: Nov-1994  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Nov-1994   To: Nov-2000  )

Resigned Secretary: PAUL WILLIAMSON ( DOB: Jul-1959   From: Feb-2004   To: Dec-2005  )

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