Resigned Director: JOHN ALLEN CHURCH ( DOB: Dec-1944   From: Oct-1994   To: Aug-1995  )

Resigned Director: PAUL LOUIS COLE ( DOB: Dec-1940   From: May-1991   To: Oct-1993  )

Resigned Director: CORPORATE NOMINEE SERVICES LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Director: WILLIAM CHRISTIANA GREENING ( DOB: Jul-1946   From: Sep-1998   To: Sep-2001  )

Resigned Director: PETER YORK GRIFFITHS (   From: Jun-1991   To: Sep-1991  )

Resigned Director: HUGH GUILFORD ( DOB: Apr-1943   From: Apr-1992   To: Oct-1994  )

Resigned Director: HUGH NICHOLAS HARGREAVES ( DOB: Oct-1937   From: Sep-1995   To: Sep-1997  )

Resigned Director: GERALD ARTHUR HARRIS ( DOB: Oct-1944   From: Feb-1994   To: Sep-1997  )

Resigned Director: ERIC JOHN HELLENS ( DOB: Dec-1948   From: Sep-1996   To: Mar-1998  )

Resigned Director: PETER JOHN WILSON HUMPIDGE ( DOB: Nov-1935   From: Oct-1993   To: Sep-1995  )

Resigned Director: DAVID NORMAN JAMES (   From: Jun-1997   To: Jul-2005  )

Resigned Director: RODERICK MACLEOD ( DOB: Oct-1948   From: Jul-2005   To: Jul-2011  )

Resigned Director: DAVID MAXWELL (   From: Oct-2002   To: Jul-2007  )

Resigned Director: JOHN DAVID PARKINSON (   From: Oct-1993   To: Jun-1995  )

Resigned Director: DAVID JOHN RAMSAY (   From: Nov-1991   To: Jul-1993  )

Resigned Director: DAVID JAMES RESTRICK (   From: May-1991   To: Apr-1992  )

Resigned Director: PAUL ROSE ( DOB: Nov-1955   From: Sep-2001   To: Nov-2010  )

Resigned Director: BRIAN WILLIAM SELBY ( DOB: Aug-1952   From: Sep-1995   To: Sep-1996  )

Resigned Director: ROGER GEORGE STICKLAND ( DOB: May-1937   From: Sep-1992   To: Sep-1996  )

Resigned Director: ROY MAURICE WISDOM (   From: May-1991   To: Oct-1994  )

Resigned Director: ROY MAURICE WISDOM ( DOB: May-1943   From: Jun-1997   To: Sep-2001  )

Resigned Director: JOHN COMYNS AYRTON WOODMAN ( DOB: May-1941   From: Sep-2001   To: Oct-2002  )

Resigned Director: PETER YOUNG ( DOB: Sep-1938   From: Sep-2001   To: Oct-2002  )

Resigned Secretary: PAUL LOUIS COLE ( DOB: Dec-1940   From: May-1991   To: Oct-1994  )

Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED (   From: Apr-1991   To: May-1991  )

Resigned Secretary: DAVID NORMAN JAMES (   From: Jul-2001   To: Aug-2002  )

Resigned Secretary: DAVID MAXWELL (   From: Jul-2006   To: Apr-2008  )

Resigned Secretary: JAL MEHTA ( DOB: Aug-1952   From: Oct-1994   To: Jul-2001  )

Resigned Secretary: JOHN COMYNS AYRTON WOODMAN ( DOB: May-1941   From: Aug-2002   To: Jul-2006  )

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