Resigned Director: ROBERT ALAN COOK ( DOB: Apr-1979   From: Apr-2009   To: Mar-2014  )

Resigned Director: REBECCA HELEN JOYCE ( DOB: Jan-1967   From: Mar-2000   To: Jan-2009  )

Resigned Director: DOUGLAS CHARLES LOWINGS ( DOB: Mar-1936   From: Dec-1991   To: Jun-1998  )

Resigned Director: FRANCES MCEVOY ( DOB: Mar-1946   From: Sep-1995   To: Mar-2002  )

Resigned Director: ANTHONY JAMES QUINN ( DOB: Sep-1965   From: Jul-1993   To: Aug-1995  )

Resigned Director: HAZEL SHAW ( DOB: Oct-1953   From: Dec-1991   To: Jul-1993  )

Resigned Director: MARK ANDREW SOUTHON ( DOB: Aug-1971   From: Dec-2000   To: Jul-2001  )

Resigned Director: SUSAN SPENCER ( DOB: Feb-1946   From: Mar-2002   To: May-2011  )

Resigned Secretary: JOHN MARTIN RICHARD ALTY ( DOB: Mar-1948   From: Jan-2000   To: Nov-2000  )

Resigned Secretary: DAVID STANLEY BLAKE ( DOB: Sep-1937   From: Jul-1998   To: Dec-2000  )

Resigned Secretary: ROBIN PATRICK DAVIES ( DOB: Apr-1953   From: Oct-2003   To: Jul-2004  )

Resigned Secretary: EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED (   From: Nov-2001   To: Sep-2002  )

Resigned Secretary: KEMSLEY WHITELEY & FERRIS LIMITED (   From: Nov-2000   To: Nov-2001  )

Resigned Secretary: DOUGLAS CHARLES LOWINGS ( DOB: Mar-1936   From: Jan-1995   To: Jun-1998  )

Resigned Secretary: SCOTT DULSON LIMITED (   From: Dec-1991   To: Jan-1995  )

Resigned Secretary: GRANT MURDOCH SINCLAIR ( DOB: Jul-1964   From: Sep-2002   To: Oct-2003  )

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