Resigned Director: TIMOTHY BURNS (   From: Mar-1991   To: Jul-1991  )

Resigned Director: TIMOTHY BURNS ( DOB: Oct-1949   From: May-1995   To: Apr-1997  )

Resigned Director: SUSAN CLOVER (   From: Jul-1992   To: Apr-1997  )

Resigned Director: MICHAEL JOHN COOKE ( DOB: Jun-1949   From: Mar-1991   To: Jun-2006  )

Resigned Director: CLIVE DEAN GIBBINS ( DOB: Oct-1958   From: Jul-1997   To: Jun-2006  )

Resigned Director: KEVIN GRAVES ( DOB: Oct-1957   From: Mar-1991   To: Dec-1992  )

Resigned Director: PETER FRANK HUTTON ( DOB: Jan-1953   From: Jul-1991   To: May-1995  )

Resigned Director: SEAN REGAN (   From: Feb-1995   To: Apr-1997  )

Resigned Director: MICHAEL SPEDDING ( DOB: Oct-1956   From: Apr-1997   To: Apr-1998  )

Resigned Director: IVOR CHARLES STOCKER ( DOB: Jan-1937   From: Apr-1997   To: Jan-2002  )

Resigned Director: KEVIN WILKS ( DOB: Oct-1956   From: Mar-1991   To: Nov-2002  )

Resigned Director: KEITH MICHAEL WINTER ( DOB: Dec-1963   From: Apr-1998   To: Apr-2000  )

Resigned Director: JOHN DENIS WINTERBURN ( DOB: Sep-1948   From: Mar-1991   To: Jul-2006  )

Resigned Director: SIMON JOHN WOODLOCK ( DOB: Oct-1970   From: Apr-2000   To: Nov-2002  )

Resigned Director: ROBERT MILTON WORCESTER ( DOB: Dec-1933   From: Mar-1991   To: Jul-1991  )

Resigned Secretary: CROSSWALL NOMINEES LIMITED (   From: Nov-2002   To: Jun-2005  )

Resigned Secretary: PETER HUTCHISON ( DOB: Jul-1950   From: Mar-1991   To: Jul-1991  )

Resigned Secretary: DENIS MILLINGTON ( DOB: Oct-1927   From: Jul-1991   To: May-1993  )

Resigned Secretary: THOMAS GERARD OBRIEN (   From: May-1993   To: Apr-1997  )

Resigned Secretary: JOHN ERIC RHODES ( DOB: Dec-1952   From: Jun-2005   To: Mar-2006  )

Resigned Secretary: KEITH MICHAEL WINTER ( DOB: Dec-1963   From: Apr-1997   To: Apr-2000  )

Resigned Secretary: SIMON JOHN WOODLOCK ( DOB: Oct-1970   From: Apr-2000   To: Nov-2002  )

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