Resigned Director: GEOFFREY EARNSHAW ( DOB: Jul-1944   From: Jun-1993   To: Feb-1995  )

Resigned Director: JONATHAN GRIFFITHS ( DOB: Aug-1951   From: Dec-2000   To: Mar-2003  )

Resigned Director: JONATHAN ROBERT HAMBLIN ( DOB: Jun-1955   From: Jun-1992   To: Aug-1993  )

Resigned Director: ANDREW DAVID HAMBUN ( DOB: Jan-1963   From: Jun-1992   To: Aug-1993  )

Resigned Director: PHILIP MICHAEL KINGSTON ( DOB: Jul-1953   From: Jul-1994   To: Feb-1995  )

Resigned Director: LADBROKE CORPORATE DIRECTOR LIMITED (   From: Jun-1999   To: Dec-2000  )

Resigned Director: CHRISTOPHER WILSON LOW ( DOB: Dec-1949   From: Jun-1992   To: Jan-1993  )

Resigned Director: BRIAN ROGER MATTINGLEY ( DOB: Nov-1951   From: Nov-2001   To: Oct-2003  )

Resigned Director: JAMES MCCARVILL ( DOB: Dec-1944   From: Feb-1995   To: May-1996  )

Resigned Director: DAVID MICHAEL CHARLES MICHELS ( DOB: Dec-1946   From: Feb-1995   To: Jun-1999  )

Resigned Director: TERRENCE KEVIN SMITH ( DOB: Mar-1955   From: Jul-1993   To: Feb-1995  )

Resigned Director: COLIN WAGGETT ( DOB: Jul-1969   From: Dec-2000   To: Apr-2001  )

Resigned Secretary: MARTYN DAVID CHEATLE ( DOB: Mar-1962   From: Dec-2000   To: Aug-2001  )

Resigned Secretary: JONATHAN ROBERT HAMBLIN ( DOB: Jun-1955   From: Jun-1992   To: Jul-1993  )

Resigned Secretary: SIMON HODGES ( DOB: Jun-1958   From: Mar-1995   To: Jun-1999  )

Resigned Secretary: LADBROKE CORPORATE SECRETARIES LIMITED (   From: Jun-1999   To: Dec-2000  )

Resigned Secretary: WILLIAM DONALD MACKAY ( DOB: Mar-1938   From: Feb-1995   To: Mar-1995  )

Resigned Secretary: CHARLES BLAIR RITCHIE SINTON ( DOB: Jan-1948   From: Aug-2001   To: Apr-2003  )

Resigned Secretary: TERRENCE KEVIN SMITH ( DOB: Mar-1955   From: Jul-1993   To: Feb-1995  )

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