Resigned Director: PETER ALAN DICKSON ( DOB: Oct-1954   From: Sep-1991   To: Jul-2001  )

Resigned Director: BRENDAN PETER FLATTERY ( DOB: Apr-1964   From: Sep-1995   To: Feb-1998  )

Resigned Director: STEVAN LLOYD FOWLER ( DOB: Oct-1958   From: Mar-2003   To: Nov-2004  )

Resigned Director: JEREMY JOHN GREEN ( DOB: Jan-1958   From: Jul-1997   To: Apr-2001  )

Resigned Director: MICHAEL JOHN WINDSOR HENNESSY ( DOB: Sep-1943   From: Dec-2001   To: Sep-2004  )

Resigned Director: PETER ANTHONY HOVINGTON ( DOB: Jul-1952   From: Apr-1996   To: Mar-2002  )

Resigned Director: MARK VINCENT JONES ( DOB: Oct-1960   From: Mar-2003   To: May-2005  )

Resigned Director: MICHAEL COLLIN LEWIS ( DOB: Feb-1941   From: Sep-1991   To: Feb-1993  )

Resigned Director: RAYMOND GEORGE MARCALL ( DOB: Feb-1950   From: Mar-1997   To: May-2000  )

Resigned Director: DAVID JOHN MARGAND ( DOB: Jun-1936   From: Feb-1995   To: Mar-1996  )

Resigned Director: TIMOTHY ANDREW MEGGITT ( DOB: Aug-1958   From: Oct-1999   To: Jun-2003  )

Resigned Director: COLIN ROWLINSON ( DOB: Mar-1966   From: Nov-2004   To: May-2005  )

Resigned Director: SIMON JOHN SHEPHERD ( DOB: Jan-1960   From: Jan-1994   To: Dec-2001  )

Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965   From: May-2005   To: Aug-2008  )

Resigned Director: PAUL SYMONDS ( DOB: Dec-1962   From: Sep-2006   To: Aug-2008  )

Resigned Secretary: JOHN DEREK BEE ( DOB: May-1941   From: Sep-1991   To: Nov-1997  )

Resigned Secretary: ANDREW JAMES COOPER ( DOB: Jan-1964   From: Mar-1999   To: Mar-2003  )

Resigned Secretary: RUTH ELIZABETH HODDINOTT ( DOB: Nov-1967   From: Nov-1997   To: Mar-1999  )

Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953   From: May-2005   To: Jul-2005  )

Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972   From: Mar-2003   To: May-2005  )

Resigned Secretary: NEWHALL NOMINEES LIMITED (   From: Jul-2005   To: Sep-2005  )

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