Resigned Director: GRAEME BROWN (   From: Nov-1995   To: Mar-1998  )

Resigned Director: ANTONY CHEETHAM (   From: Nov-1995   To: Feb-1996  )

Resigned Director: BRIAN ARTHUR CALNE CHIVERS ( DOB: Sep-1948   From: Jan-1992   To: Jan-2004  )

Resigned Director: PETER DAWES ( DOB: Sep-1952   From: Aug-1998   To: Jul-2001  )

Resigned Director: ERNEST FENTON ( DOB: Nov-1946   From: Apr-2001   To: Jan-2003  )

Resigned Director: GWYNETH MAIR FOSTER ( DOB: Mar-1954   From: Apr-2001   To: Apr-2004  )

Resigned Director: GRAHAM RICHARD WILLIAM GILLESPIE ( DOB: Dec-1953   From: Feb-2004   To: Sep-2004  )

Resigned Director: JOHN ANDREW LYE (   From: Apr-1998   To: Apr-2006  )

Resigned Director: CHRISTOPHER ROBIN PARFITT ( DOB: Jun-1947   From: Apr-1995   To: Aug-1997  )

Resigned Director: TREVOR PICKERING (   From: May-2003   To: Nov-2003  )

Resigned Director: LESLIE EWART RILEY (   From: Jan-1992   To: Nov-2006  )

Resigned Director: JOHN TUKE ( DOB: Feb-1938   From: Jan-1992   To: Apr-1995  )

Resigned Director: JAMES KENNETH WATSON ( DOB: Jan-1935   From: Jan-1995   To: Feb-2004  )

Resigned Director: THOMAS ALLAN WELSH ( DOB: Jun-1951   From: Apr-2003   To: Sep-2004  )

Resigned Director: MICHAEL DEREK WILLINK ( DOB: Jun-1964   From: Feb-1996   To: Apr-2001  )

Resigned Director: ROBERT WILSON WOOD ( DOB: Oct-1948   From: Jan-1992   To: Apr-2003  )

Resigned Secretary: PETER DAWES ( DOB: Sep-1952   From: Aug-1998   To: Sep-2004  )

Resigned Secretary: LAW DEBENTURE CORPORATE SERVICES LTD (   From: Sep-2004   To: Dec-2005  )

Resigned Secretary: LESLIE EWART RILEY ( DOB: Nov-1941   From: Jan-1992   To: Aug-1998  )

Resigned Secretary: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: Dec-2005   To: Nov-2006  )

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