Resigned Director: DUNCAN JOHN ALLEN ( DOB: Apr-1942   From: Aug-1992   To: Sep-1994  )

Resigned Director: STUART ROLAND AMOS ( DOB: Nov-1946   From: Jan-1994   To: Sep-1994  )

Resigned Director: RICHARD ARMBRUST ( DOB: Jul-1951   From: Feb-2000   To: Oct-2000  )

Resigned Director: MALCOLM BLACKWELL ( DOB: Dec-1954   From: Oct-2005   To: Nov-2008  )

Resigned Director: ROBERT LESLIE CHESHIRE ( DOB: Dec-1961   From: Jul-2002   To: Mar-2009  )

Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950   From: Feb-2001   To: Jul-2002  )

Resigned Director: ADAM CRAVEN COCHRANE ( DOB: Jul-1957   From: May-2001   To: Jul-2002  )

Resigned Director: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942   From: Apr-1994   To: Jul-2002  )

Resigned Director: HELEN WRIGHT CORNELL ( DOB: Dec-1958   From: Nov-2008   To: Nov-2010  )

Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951   From: Dec-1998   To: Apr-2000  )

Resigned Director: COLM PAUL DORAN ( DOB: Oct-1949   From: Aug-1993   To: Sep-1994  )

Resigned Director: ROBERT JAMES DUTNALL ( DOB: Aug-1952   From: Jul-2002   To: Mar-2005  )

Resigned Director: JOHN EDMUNDS ( DOB: Apr-1947   From: Jul-2002   To: Sep-2004  )

Resigned Director: JOHN FAIRS ( DOB: Oct-1942   From: Aug-1992   To: Jun-1993  )

Resigned Director: ANTHONY FISHWICK ( DOB: Feb-1941   From: Aug-1992   To: May-1994  )

Resigned Director: PETER CHARLES GALE ( DOB: Dec-1943   From: Aug-1992   To: Sep-1994  )

Resigned Director: MICHAEL JOHN HARRISON ( DOB: Apr-1949   From: Jun-1994   To: Apr-1996  )

Resigned Director: BRIAN DONALD ING ( DOB: Apr-1954   From: Aug-1992   To: Jun-1994  )

Resigned Director: NICHOLAS FRANCIS KEEGAN ( DOB: Sep-1955   From: Jan-2005   To: Nov-2008  )

Resigned Director: MICHAEL MEYER LARSEN ( DOB: Jan-1969   From: Nov-2010   To: Aug-2013  )

Resigned Director: ROGER MANN ( DOB: Jun-1939   From: Aug-1992   To: Dec-1998  )

Resigned Director: BRIAN DOUGLAS MCMAHON ( DOB: Jun-1942   From: Jun-1993   To: Dec-1993  )

Resigned Director: HOWARD ROBERT PARSONS ( DOB: Dec-1951   From: Oct-2005   To: Oct-2008  )

Resigned Director: JUOKO TAPANI PEUSSA ( DOB: Dec-1957   From: Jul-2002   To: Nov-2008  )

Resigned Director: STEPHEN THOMAS ROBERTS ( DOB: Jul-1961   From: Oct-2005   To: Apr-2009  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961   From: Jul-2002   To: Nov-2008  )

Resigned Director: JOHN DENNIS SHULL ( DOB: Feb-1949   From: Nov-2008   To: Jun-2010  )

Resigned Director: IRWIN MICHAEL SHUR ( DOB: Oct-1958   From: Feb-2000   To: Jul-2002  )

Resigned Director: ALAN SIME ( DOB: Jan-1963   From: Aug-2007   To: Nov-2008  )

Resigned Director: JEREMY STEELE ( DOB: May-1972   From: Nov-2008   To: Sep-2009  )

Resigned Director: JOHN STEPHENSON ( DOB: Jun-1949   From: Apr-1996   To: Dec-1996  )

Resigned Director: JAMES LIDDLE STEVENSON ( DOB: Jul-1941   From: Aug-1992   To: May-1994  )

Resigned Director: JEREMY ANTHONY LANGROVE SYKES ( DOB: Dec-1961   From: Aug-2007   To: Dec-2008  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Feb-2000   To: Feb-2001  )

Resigned Director: BRENT ANDREW WALTERS ( DOB: Aug-1964   From: Sep-2009   To: Aug-2013  )

Resigned Director: JONATHAN PETER WARR ( DOB: Dec-1965   From: Jan-2010   To: May-2010  )

Resigned Secretary: RICHARD PAUL ATWELL COLES ( DOB: Nov-1942   From: Aug-1992   To: Mar-1999  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Mar-1999   To: Jul-2002  )

Resigned Secretary: RICHARD MEIRION SAUNDERS ( DOB: Jul-1971   From: Jul-2002   To: Nov-2008  )

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