Current Director: RAYMOND ANTHONY PATRICK JONES ( DOB: Aug-1959   From: Oct-2003  )

Current Director: DANIEL JAMES RITTERBAND ( DOB: Dec-1974   From: Oct-2008  )

Current Director: CHRISTOPHER PETER TOWNSEND ( DOB: May-1956   From: Oct-2003  )

Current Director: SIMON TUCKER ( DOB: May-1960   From: Apr-2006  )

Current Secretary: HAL MANAGEMENT LIMITED (   From: Jul-2004  )

Resigned Director: KINGSLEY ABRAMS ( DOB: Jan-1962   From: Jun-1998   To: Jun-1999  )

Resigned Director: JOHN ANTHONY BAMSEY ( DOB: Nov-1952   From: Mar-2000   To: Jul-2001  )

Resigned Director: TIMOTHY CONN BARTLETT ( DOB: Dec-1944   From: Oct-1995   To: Apr-1999  )

Resigned Director: DAVID NICHOLAS BATTS ( DOB: May-1946   From: Jan-1998   To: Dec-2000  )

Resigned Director: HARRY BAUM ( DOB: Oct-1927   From: Aug-1991   To: Jul-1996  )

Resigned Director: DAVID CHRISTOPHER BEETON ( DOB: Aug-1939   From: Jun-1994   To: Sep-1999  )

Resigned Director: HUGH CHARLES PHILIP BIDWELL ( DOB: Nov-1934   From: Jul-1992   To: Sep-1993  )

Resigned Director: JAMES RICHARD PHILIP BIDWELL ( DOB: Jan-1965   From: Oct-2003   To: Jan-2009  )

Resigned Director: JAMIE BUCHAN ( DOB: Apr-1959   From: Oct-2003   To: Mar-2010  )

Resigned Director: MICHAEL IAN BURKE ( DOB: Jun-1956   From: Sep-1998   To: May-2003  )

Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959   From: Jun-2003   To: Mar-2005  )

Resigned Director: PETER EDWIN CARDNELL ( DOB: Jun-1955   From: Oct-1996   To: Sep-1997  )

Resigned Director: RAJ CHANDARANA ( DOB: Dec-1970   From: Jun-1999   To: Oct-2002  )

Resigned Director: COLIN GRAHAM ERNEST CLARK ( DOB: May-1940   From: Aug-1991   To: Aug-1993  )

Resigned Director: NORMAN VICTOR COHEN ( DOB: May-1940   From: Feb-1996   To: Dec-1997  )

Resigned Director: VANESSA COTTON ( DOB: Oct-1956   From: Sep-1999   To: Jan-2006  )

Resigned Director: NICHOLAS JOHN CROSS ( DOB: Aug-1962   From: Jun-1999   To: Mar-2001  )

Resigned Director: DEREK EDWARD DEAR ( DOB: Jul-1944   From: Aug-1991   To: Sep-2000  )

Resigned Director: SUSAN BARBARA DEAR ( DOB: Aug-1958   From: Dec-1998   To: Mar-2000  )

Resigned Director: JOHN ANTHONY EAST ( DOB: May-1930   From: Aug-1991   To: Oct-1995  )

Resigned Director: MICHAEL RONALD EDWARDS ( DOB: May-1955   From: Jul-1996   To: Oct-2000  )

Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939   From: Sep-1993   To: Dec-1997  )

Resigned Director: GEOFFREY ROBERT ELLERTON ( DOB: May-1945   From: Sep-1998   To: Mar-1999  )

Resigned Director: KEVIN EVERETT ( DOB: Jan-1950   From: Aug-1991   To: Jun-1994  )

Resigned Director: ANTHONY GERARD FLEETWOOD FULLER ( DOB: Jun-1940   From: Jun-1994   To: Aug-1995  )

Resigned Director: KEVIN ANTHONY GARDNER ( DOB: Jun-1930   From: Aug-1991   To: Jun-1997  )

Resigned Director: SUSAN GARLAND ( DOB: May-1946   From: Aug-1998   To: Jul-2002  )

Resigned Director: MARTIN PETER GEORGE ( DOB: May-1962   From: Dec-2000   To: Jan-2004  )

Resigned Director: HARVEY ANTHONY GOLDSMITH ( DOB: Mar-1946   From: Jun-1994   To: Sep-2002  )

Resigned Director: CLAUDE GONSALVES ( DOB: Oct-1950   From: Aug-1991   To: Aug-1993  )

Resigned Director: BRIAN DAVID GOODFELLOW ( DOB: Apr-1935   From: Jun-1994   To: Jan-1995  )

Resigned Director: DESMOND ANTONY LALITH GUNEWARDENA ( DOB: Aug-1957   From: Oct-2003   To: Nov-2009  )

Resigned Director: JEFFREY JOHN HAMBLIN ( DOB: Apr-1945   From: Jun-1999   To: Jul-2002  )

Resigned Director: ROBERT CHARLES HARRIS ( DOB: Feb-1949   From: Oct-2002   To: Oct-2003  )

Resigned Director: DENNIS HEARN ( DOB: Sep-1929   From: Aug-1991   To: Aug-1993  )

Resigned Director: GRANT DAVID HEARN ( DOB: Aug-1958   From: Jan-2008   To: Jan-2011  )

Resigned Director: COLIN EDWARD HOBBS ( DOB: Aug-1948   From: Feb-1995   To: Mar-1996  )

Resigned Director: PAUL EDWARD HOPPER ( DOB: Jan-1945   From: Apr-1996   To: Jun-2003  )

Resigned Director: HELEN ROSALIND HUTCHINSON ( DOB: Mar-1939   From: Jul-1995   To: Oct-2003  )

Resigned Director: LAURENCE IVOR ISAACSON ( DOB: Jul-1943   From: Jun-1994   To: Sep-2002  )

Resigned Director: BADRUL MOHAMMAD ISLAM ( DOB: Jan-1969   From: Jan-2004   To: Apr-2005  )

Resigned Director: RICHARD ARTHUR JOHNSTON ( DOB: Apr-1955   From: Nov-1996   To: Feb-2000  )

Resigned Director: SUKHJINDER KALIRAI ( DOB: Jan-1959   From: Sep-1997   To: Feb-1999  )

Resigned Director: ROSE MAUREEN KEEPING ( DOB: Jan-1955   From: Oct-2007   To: Jul-2008  )

Resigned Director: PAUL STEPHEN KENNY ( DOB: Oct-1949   From: Oct-2003   To: Sep-2005  )

Resigned Director: ALEXANDER SERGE LOURIE ( DOB: Feb-1946   From: Jun-1994   To: Jun-2001  )

Resigned Director: MARY PATRICIA LYNCH ( DOB: Feb-1955   From: Apr-2000   To: Mar-2003  )

Resigned Director: MICHAEL FRANCIS LYNCH ( DOB: Dec-1950   From: Oct-2003   To: Apr-2009  )

Resigned Director: SANDY MARKS ( DOB: May-1954   From: May-1997   To: Jun-1998  )

Resigned Director: HARVEY CHRISTOPHER JOHN MARSHALL ( DOB: Jul-1945   From: Sep-1997   To: Oct-2003  )

Resigned Director: NIGEL JAMES MARSON ( DOB: Feb-1960   From: Jan-2007   To: Oct-2009  )

Resigned Director: GERALDINE MARIA MARTINA MCKENNA ( DOB: Aug-1955   From: Oct-2003   To: Jan-2006  )

Resigned Director: MICHAEL GEOFFREY MEDLICOTT ( DOB: Jun-1943   From: Mar-1992   To: Mar-1993  )

Resigned Director: SIMON STEWART NEWMAN ( DOB: Aug-1940   From: Aug-1991   To: Sep-1997  )

Resigned Director: ELAINE MARGARET NOBLE ( DOB: Jun-1958   From: Apr-1999   To: Apr-2000  )

Resigned Director: FREDERICK EDWARD PEARSON ( DOB: Jul-1935   From: Aug-1991   To: Jul-1996  )

Resigned Director: ROBERT EDMUND GUY PEEL ( DOB: Mar-1947   From: Jun-1994   To: Mar-1999  )

Resigned Director: JOHN PETERSEN ( DOB: Jun-1936   From: Jun-1994   To: Jul-1996  )

Resigned Director: MARK TREVOR PHILLIPS ( DOB: Dec-1953   From: Dec-2000   To: Oct-2003  )

Resigned Director: RICHARD POWER ( DOB: Oct-1953   From: Oct-1991   To: Jul-1996  )

Resigned Director: SHELAGH ROBERTS ( DOB: Oct-1924   From: Aug-1991   To: Jan-1992  )

Resigned Director: JOHN JOSEPH SALISSE ( DOB: Mar-1926   From: Aug-1991   To: Jul-1996  )

Resigned Director: PAUL SCHNEPPER ( DOB: Jan-1957   From: Jun-1999   To: Sep-1999  )

Resigned Director: ANTHONY LAWRENCE SELL ( DOB: Apr-1943   From: Dec-1993   To: Aug-1998  )

Resigned Director: MARTIN JOHN SINGFIELD ( DOB: Jan-1962   From: Jan-2006   To: Apr-2011  )

Resigned Director: EMMA CAROLINE ST GILES ( DOB: Jun-1968   From: Oct-2003   To: Jul-2006  )

Resigned Director: TIMOTHY CHARLES STANLEY ( DOB: May-1954   From: Aug-1995   To: Oct-1996  )

Resigned Director: MARK DEAN TAYLOR ( DOB: Oct-1962   From: Apr-2005   To: Apr-2010  )

Resigned Director: DAVID MALCOLM THOMAS ( DOB: Feb-1944   From: Jul-1996   To: Feb-2003  )

Resigned Director: DENIS TUNNICLIFFE ( DOB: Jan-1943   From: Jan-1995   To: Feb-1996  )

Resigned Director: DAVID MITCHELL TURNBULL ( DOB: Nov-1958   From: Dec-2000   To: Oct-2007  )

Resigned Director: MICHAEL EDWARD TYE ( DOB: Dec-1953   From: Dec-2003   To: Nov-2005  )

Resigned Director: JOHN JAMES WALSH ( DOB: Nov-1913   From: Jun-1992   To: Jun-1994  )

Resigned Director: THOMAS ARTHUR CONINGSBY WEBB ( DOB: Jun-1940   From: Aug-1991   To: Jan-1995  )

Resigned Director: TERESA MARIE WICKHAM ( DOB: Aug-1947   From: Dec-2000   To: Mar-2002  )

Resigned Director: JUDITH CAROLINE SARAH WOODWARD ( DOB: Oct-1953   From: Jan-2005   To: Jul-2008  )

Resigned Director: THOMAS CHARLES KENDAL KNOX WRIGHT ( DOB: Feb-1962   From: Aug-2002   To: Jan-2009  )

Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940   From: Aug-1991   To: Apr-2004  )

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