Resigned Director: BARCOSEC LIMITED (   From: Apr-1997   To: Dec-1997  )

Resigned Director: BAROMETERS LIMITED (   From: Apr-1997   To: Dec-1997  )

Resigned Director: ANDREW JOHN BERRY ( DOB: Dec-1962   From: Mar-1995   To: Feb-1999  )

Resigned Director: JULIA BLAKE ( DOB: Feb-1963   From: Feb-1999   To: Mar-2001  )

Resigned Director: NICHOLAS ROLAND BOWERS ( DOB: Oct-1961   From: Mar-1999   To: Sep-2001  )

Resigned Director: PATRICK NORTON BOWES ( DOB: Jul-1966   From: Mar-2000   To: Sep-2001  )

Resigned Director: NICHOLAS OWEN BRIGSTOCKE ( DOB: Jun-1942   From: Apr-1992   To: May-2001  )

Resigned Director: CHRISTOPHER MICHAEL CHAMBERS ( DOB: Jun-1961   From: Mar-1997   To: Nov-2001  )

Resigned Director: ALEXANDER WALLACE FORD CLAPPERTON ( DOB: Jul-1934   From: Apr-1992   To: May-1992  )

Resigned Director: TIMOTHY BOYLE LAKE COGHLAN ( DOB: Mar-1939   From: Apr-1992   To: Jul-1997  )

Resigned Director: RICHARD CHRISTOPHER ANTHONY CRAWLEY ( DOB: May-1959   From: May-1997   To: Sep-2001  )

Resigned Director: SIMON MILES DE ZOETE ( DOB: Apr-1941   From: Apr-1992   To: Jun-2001  )

Resigned Director: THOMAS MICHAEL DURIE ( DOB: Oct-1956   From: Apr-1994   To: Jun-1998  )

Resigned Director: CHARLES PIERS EGERTON-WARBURTON ( DOB: Nov-1961   From: Feb-1999   To: Mar-2000  )

Resigned Director: STUART GEORGE FIELD ( DOB: Sep-1965   From: Mar-1997   To: Sep-2001  )

Resigned Director: CHARLES JONATHAN FOREMAN ( DOB: Sep-1962   From: Mar-1997   To: Mar-2000  )

Resigned Director: ANDREW FULLERTON ( DOB: May-1962   From: Mar-1995   To: Sep-2001  )

Resigned Director: ANDREW JOHN GARDNER ( DOB: Jan-1960   From: Feb-1999   To: Mar-2000  )

Resigned Director: MICHAEL GIBSON ( DOB: Oct-1948   From: Apr-1992   To: Nov-1996  )

Resigned Director: MICHAEL JOHN HESKETH ( DOB: May-1949   From: Nov-1992   To: Sep-1996  )

Resigned Director: JOHN LESLIE KERR JOHNSTON ( DOB: Mar-1958   From: Apr-1992   To: Oct-2001  )

Resigned Director: CHRISTOPHER THOMAS LLOYD ( DOB: Mar-1953   From: Apr-1992   To: Apr-2001  )

Resigned Director: GEORGE MICHAEL ALEXANDER MADDISON ( DOB: Jul-1960   From: Mar-1997   To: Sep-2001  )

Resigned Director: EDWARD MATTHEWS ( DOB: Dec-1967   From: Mar-2000   To: Sep-2001  )

Resigned Director: JOHN ROBERT MCIVOR ( DOB: Jun-1968   From: Jan-2001   To: Oct-2001  )

Resigned Director: STEWART IAN MILLMAN ( DOB: Nov-1948   From: Apr-1992   To: May-1993  )

Resigned Director: ALEXANDER RONALD MOSS ( DOB: Jun-1958   From: Mar-1995   To: Feb-1999  )

Resigned Director: LAURENCE RICHARD O'CONNELL ( DOB: Feb-1958   From: Mar-1997   To: Nov-2001  )

Resigned Director: GERALD KEVIN OWEN ( DOB: Oct-1962   From: Jan-2001   To: Oct-2001  )

Resigned Director: JOHN MARIO FASKALLY PADOVAN ( DOB: May-1938   From: Apr-1992   To: Sep-1994  )

Resigned Director: JOHN CHRISTOPHER PICKLES ( DOB: Jun-1953   From: Feb-1999   To: Sep-2001  )

Resigned Director: DAVID ROBERT PORTER ( DOB: Dec-1944   From: Apr-1992   To: Dec-1996  )

Resigned Director: THOMAS MARTIN HARWOOD REID ( DOB: Jun-1960   From: Apr-1994   To: Sep-2001  )

Resigned Director: STEPHEN ALLAN ROBINSON ( DOB: Jan-1963   From: Mar-1995   To: May-1997  )

Resigned Director: CHARLES CLIVE SCOTT ( DOB: Jul-1954   From: Apr-1992   To: Mar-1995  )

Resigned Director: CHRISTOPHER MARK SIM ( DOB: Mar-1966   From: Jan-2001   To: Oct-2001  )

Resigned Director: DAVID MARTIN WADWELL ( DOB: Mar-1946   From: Apr-1992   To: Feb-1997  )

Resigned Director: ALAN JAMES DAVID WATSON ( DOB: Sep-1958   From: Apr-1993   To: Dec-1997  )

Resigned Director: IAN ROSCOE WATTS ( DOB: Jan-1953   From: Sep-1994   To: Feb-1999  )

Resigned Director: CHRISTOPHER JOHN WELLS ( DOB: Apr-1957   From: Apr-1992   To: Nov-1996  )

Resigned Director: JOHN MARTIN WIGHTMAN ( DOB: Jan-1944   From: Apr-1992   To: Sep-1996  )

Resigned Secretary: TREVOR JOHN POWELL HART ( DOB: Aug-1936   From: Apr-1992   To: Nov-1995  )

Resigned Secretary: NICHOLAS JOHN HORNSEY ( DOB: Mar-1957   From: Jan-1998   To: Mar-2004  )

Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945   From: Nov-1995   To: Jan-1998  )

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