Resigned Director: ROBERT CASSON BROWN ( DOB: Mar-1939   From: Feb-1994   To: Dec-1997  )

Resigned Director: CLIFFORD MARK BURGIN ( DOB: Oct-1959   From: Mar-2004   To: Oct-2004  )

Resigned Director: LAURENCE CANT ( DOB: Sep-1942   From: Jul-1996   To: Jun-2001  )

Resigned Director: DANIEL KENNETH CROWE ( DOB: May-1971   From: Dec-2007   To: Aug-2008  )

Resigned Director: JOHN ROBERT HARRISON ( DOB: Apr-1955   From: May-1991   To: Dec-1994  )

Resigned Director: KAREN JOYCE LEWIS ( DOB: Feb-1962   From: Dec-2007   To: Aug-2008  )

Resigned Director: SIMON MARSDEN ( DOB: May-1963   From: Jun-2001   To: Sep-2002  )

Resigned Director: CHRISTOPHER JOSEPH PARRATT ( DOB: Jun-1947   From: Jul-2002   To: Dec-2004  )

Resigned Director: GARRY CHARLES QUICKFALL ( DOB: Mar-1956   From: Jun-2001   To: Jan-2002  )

Resigned Director: CLIVE JAMES STEARNES ( DOB: May-1944   From: May-1991   To: Jul-1996  )

Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950   From: Oct-1997   To: Dec-1997  )

Resigned Director: MICHAEL JOHN TEACHER ( DOB: Jun-1947   From: Jul-2002   To: Dec-2004  )

Resigned Director: JAMES DEMMINK THOM ( DOB: Jul-1946   From: Feb-1994   To: Dec-1997  )

Resigned Director: GEORG VLACHOJANNIS ( DOB: Nov-1961   From: Dec-2007   To: Aug-2008  )

Resigned Director: PETER WHITEHEAD ( DOB: Apr-1959   From: Mar-2004   To: Nov-2004  )

Resigned Director: VERONICA WILLARD ( DOB: Jul-1948   From: Dec-2007   To: Aug-2008  )

Resigned Secretary: SEAN JAMES SOUTHWARD BOLTON ( DOB: Feb-1965   From: Mar-2004   To: Dec-2004  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: May-1991   To: Dec-1997  )

Resigned Secretary: WOODROW TED MINICK ( DOB: Sep-1940   From: Dec-1997   To: Jun-2001  )

Resigned Secretary: GERALD JOHN TAWTON ( DOB: Jul-1958   From: Jun-2001   To: Jan-2004  )

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