Resigned Director: NIGEL CRAIG DUFFIELD ( DOB: Aug-1947   From: Jul-1991   To: Apr-1994  )

Resigned Director: MICHAEL NIALL FOX ( DOB: Jul-1954   From: Nov-2003   To: Feb-2004  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Dec-1992   To: Mar-2004  )

Resigned Director: PATRICK GERARD HOWLEY ( DOB: Oct-1958   From: Oct-2001   To: Apr-2006  )

Resigned Director: ROBERT LOUIS KOTTRITSCH ( DOB: Feb-1950   From: Oct-2001   To: Oct-2004  )

Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945   From: Dec-1992   To: Sep-1994  )

Resigned Director: JACK MICHAEL LEON ORMEROD ( DOB: May-1938   From: Jul-1991   To: Jul-1993  )

Resigned Director: ALAN PASS ( DOB: Nov-1947   From: Apr-2004   To: May-2006  )

Resigned Director: ANTHONY CHRISTOPHER PURDUE ( DOB: Mar-1939   From: Oct-2001   To: Dec-2001  )

Resigned Director: ANTHONY BRUCE READ ( DOB: Feb-1953   From: Dec-2001   To: May-2005  )

Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936   From: Mar-2004   To: Jul-2005  )

Resigned Director: BIJAN MARTIN SEDGHI ( DOB: Jan-1953   From: Mar-2004   To: Mar-2005  )

Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938   From: Sep-2010   To: Jun-2011  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Apr-1994   To: May-2005  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Mar-2005   To: Sep-2010  )

Resigned Secretary: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Jul-1991   To: Jun-1994  )

Resigned Secretary: TRACY MILES ( DOB: Dec-1962   From: Nov-1999   To: Mar-2005  )

Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Jun-1994   To: Nov-1999  )

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