Resigned Director: KEITH EVANS (   From: Sep-1997   To: Aug-2001  )

Resigned Director: STEFAN ALEKSANDER FENIUK ( DOB: Sep-1957   From: Sep-2003   To: Dec-2009  )

Resigned Director: DAVID JOHN FOSTER ( DOB: Aug-1970   From: Nov-2002   To: Sep-2005  )

Resigned Director: JOHN GREGORY HARWOOD (   From: Feb-2000   To: Jul-2001  )

Resigned Director: VISHRAM HIRANI ( DOB: Jun-1966   From: Nov-1999   To: Jul-2002  )

Resigned Director: NOEL LOUGHRAN (   From: Apr-1992   To: Feb-1993  )

Resigned Director: DUNCAN MACDOUGALL ( DOB: Mar-1928   From: Apr-1992   To: Mar-1999  )

Resigned Director: STEVEN ANDREW MOODIE (   From: Dec-2009   To: Mar-2012  )

Resigned Director: ROBERT WILLIAM NEWBERY (   From: Aug-1996   To: Oct-1999  )

Resigned Director: PETER DAWSON NIXON (   From: Jan-2003   To: Sep-2007  )

Resigned Director: LINDA OAKES (   From: May-1996   To: Jun-1999  )

Resigned Director: JOHN EDWARD ROBBINS ( DOB: Jun-1948   From: Sep-2007   To: Mar-2012  )

Resigned Director: IRENE JACQUELINE SAUNDERS (   From: Apr-1992   To: Nov-2002  )

Resigned Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Jun-2006   To: Mar-2012  )

Resigned Director: ANNE WALKER (   From: Jun-1993   To: Dec-1995  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Dec-2004   To: Jan-2008  )

Resigned Secretary: THOMAS JOSEPH HEAVEY ( DOB: Mar-1962   From: Jan-2008   To: Nov-2010  )

Resigned Secretary: JACOBUS ALBERTUS KOK (   From: Jul-2004   To: Aug-2004  )

Resigned Secretary: ALASTAIR GRAHAM MCLEAN ( DOB: Aug-1947   From: Aug-2004   To: Dec-2004  )

Resigned Secretary: ROBERT RICHARDSON ( DOB: Feb-1946   From: Apr-1992   To: Jun-2004  )

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