Resigned Director: MICHAEL ROSS BROWN ( DOB: Jul-1962   From: Sep-2001   To: Nov-2001  )

Resigned Director: EDWARD PAUL DABLIN ( DOB: Aug-1956   From: Jul-2000   To: Mar-2001  )

Resigned Director: GRAHAM LAWRENCE FOOTITT ( DOB: Jan-1942   From: Jul-1996   To: Oct-1998  )

Resigned Director: JOSEPH ALLEN GOLD ( DOB: May-1966   From: Mar-2001   To: Jan-2002  )

Resigned Director: DIEDERIK CHRISTOFFEL HEATH ( DOB: Aug-1936   From: Aug-1991   To: Nov-1991  )

Resigned Director: MICHAEL JOHN HUTCHINSON ( DOB: Apr-1947   From: Oct-1998   To: Jan-2002  )

Resigned Director: TIMOTHY ROBERT JONES ( DOB: Jan-1964   From: Oct-1998   To: Jan-2002  )

Resigned Director: DEREK LYLE KEYS ( DOB: Aug-1931   From: Jan-1995   To: Jun-1996  )

Resigned Director: MILES JULIAN GORDON LININGTON ( DOB: Apr-1947   From: Aug-1991   To: Jun-1998  )

Resigned Director: JANE MARY LLOYD ( DOB: Nov-1962   From: Mar-1994   To: Jan-1999  )

Resigned Director: DREW CLAY LYNCH ( DOB: Feb-1956   From: Sep-2001   To: Jan-2002  )

Resigned Director: DAVID JOHN CHARLES MUNRO ( DOB: Apr-1955   From: Jan-1995   To: Oct-1998  )

Resigned Director: TIMOTHY JOHN PATEMAN ( DOB: Aug-1959   From: Aug-1997   To: Jul-2000  )

Resigned Director: RUSSELL EDWARD PLACKETT ( DOB: Dec-1967   From: Mar-1994   To: Jul-2000  )

Resigned Director: MALCOLM LEWIS RAISER ( DOB: Feb-1934   From: Nov-1991   To: Feb-1993  )

Resigned Director: DAVID EASTHAM RATCLIFFE ( DOB: Jan-1944   From: Aug-1991   To: Jul-2000  )

Resigned Director: KEVIN JOHN RHODES ( DOB: Jan-1965   From: Jul-2000   To: Mar-2001  )

Resigned Director: DAVID PAUL TREGAR ( DOB: Nov-1952   From: Oct-1998   To: Jul-2001  )

Resigned Secretary: ENRON EUROPE LIMITED (   From: Jun-2003   To: Sep-2003  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Aug-2000   To: Nov-2001  )

Resigned Secretary: JANE MARY LLOYD ( DOB: Nov-1962   From: Aug-1991   To: Jan-1999  )

Resigned Secretary: DAVID PAUL TREGAR ( DOB: Nov-1952   From: Jan-1999   To: Aug-2000  )

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