Resigned Director: JOSEPH COKELL ( DOB: Nov-1956   From: Sep-2006   To: Sep-2007  )

Resigned Director: RICHARD MICHAEL CONSTANT ( DOB: Apr-1954   From: Mar-2008   To: Feb-2009  )

Resigned Director: EDWARD JOHN NICHOLAS COOK ( DOB: Oct-1962   From: Mar-1997   To: Sep-2006  )

Resigned Director: TIMOTHY JOHN DAHLTORP ( DOB: Jun-1961   From: Jul-1997   To: Nov-1997  )

Resigned Director: CLIFFORD VICTOR DANE (   From: Jul-1991   To: Aug-1991  )

Resigned Director: CHRISTOPHER JOYCE ( DOB: Nov-1963   From: Jul-1997   To: Mar-1998  )

Resigned Director: BOYD JOHNSTON MUIR ( DOB: May-1959   From: Mar-2008   To: Feb-2009  )

Resigned Director: ELLIOT BARRY NEWMAN ( DOB: Jun-1946   From: Sep-1994   To: May-1997  )

Resigned Director: LAURENCE GEORGE EDWARD PRYOR ( DOB: May-1958   From: Jul-1991   To: Jul-1995  )

Resigned Director: ROGER SEMON ( DOB: Dec-1949   From: Feb-2007   To: Sep-2007  )

Resigned Director: TERENCE RICHARD SHAND ( DOB: Oct-1954   From: Jul-1992   To: Jan-1997  )

Resigned Director: PAUL FREDERICK WALLACE ( DOB: Jun-1950   From: Sep-2007   To: Mar-2008  )

Resigned Secretary: CITY GROUP PLC (   From: May-2000   To: Jan-2002  )

Resigned Secretary: EDWARD JOHN NICHOLAS COOK ( DOB: Feb-1962   From: Jan-1996   To: Dec-1999  )

Resigned Secretary: CLIFFORD VICTOR DANE (   From: Jul-1991   To: Aug-1991  )

Resigned Secretary: IAN KEITH HOLDER ( DOB: May-1955   From: Aug-1991   To: Jan-1996  )

Resigned Secretary: MATTHEW ROBERT JOY ( DOB: Feb-1966   From: Feb-2007   To: Sep-2007  )

Resigned Secretary: IAN ARTHUR JEREMY REAY ( DOB: Aug-1966   From: Dec-1999   To: May-2000  )

Resigned Secretary: SARAH ELIZABETH ANNE STANDING ( DOB: Apr-1964   From: May-2000   To: Feb-2007  )

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