Resigned Director: ANTONY CRAVEN CHAMBERS ( DOB: Dec-1943   From: Jun-1994   To: Apr-1997  )

Resigned Director: WILLIAM MOORE DIETEL (   From: Feb-1993   To: Apr-1999  )

Resigned Director: PETER DIMMOCK (   From: Feb-1993   To: Mar-2000  )

Resigned Director: STUART GORDON DUTHIE ( DOB: Apr-1958   From: Jul-1997   To: Feb-2002  )

Resigned Director: VICTOR MICHAEL PAUL GLYNN ( DOB: Oct-1956   From: Jun-1993   To: Dec-1994  )

Resigned Director: DAVID GREEN ( DOB: Jul-1956   From: Feb-2002   To: Jan-2003  )

Resigned Director: RICHARD LEWORTHY ( DOB: May-1948   From: Feb-1993   To: Nov-1996  )

Resigned Director: STEPHEN GEORGE MATTHEWS ( DOB: Feb-1946   From: Jan-1999   To: Oct-2002  )

Resigned Director: RICHARD SHIRVELL PRICE ( DOB: Aug-1933   From: Feb-1993   To: Feb-2001  )

Resigned Director: DAVID IVAN RENDALL ( DOB: May-1947   From: Mar-1995   To: Jan-1999  )

Resigned Director: JANET CAROLE SAWKINS ( DOB: Sep-1954   From: Feb-1993   To: Apr-1997  )

Resigned Director: ANTONIO TAGLIENTI ( DOB: Jun-1949   From: Feb-1993   To: Nov-1996  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Jan-2003   To: Apr-2003  )

Resigned Secretary: OLIVER JOHN FRYER ( DOB: Nov-1963   From: Jun-1998   To: Jul-2000  )

Resigned Secretary: GRAY'S INN SECRETARIES LIMITED (   From: Feb-1993   To: Jun-1998  )

Resigned Secretary: DAVID GREEN ( DOB: Jul-1956   From: Feb-2002   To: Jan-2003  )

Resigned Secretary: STEPHEN GEORGE MATTHEWS ( DOB: Feb-1946   From: Nov-2001   To: Feb-2002  )

Resigned Secretary: GIOVANNA MILIA (   From: Jul-2000   To: Nov-2001  )

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