Resigned Director: ANDREW ROBERT FORTUNE ( DOB: Nov-1963   From: Jun-1998   To: Jul-2003  )

Resigned Director: LESLEY MARGARET GIDDINS DAVIES (   From: Sep-1998   To: May-2003  )

Resigned Director: GRAHAM HALLWORTH ( DOB: Aug-1958   From: Dec-1995   To: Oct-1997  )

Resigned Director: TIMOTHY GRANT HAMILTON ( DOB: Jan-1962   From: Feb-1992   To: Mar-1992  )

Resigned Director: PAUL MELVYN HARRIS ( DOB: May-1939   From: Oct-2000   To: Jul-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1992   To: Feb-1992  )

Resigned Director: LYNNE MEREDITH-WILLIAMS ( DOB: Jul-1962   From: Mar-1992   To: Apr-1996  )

Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941   From: Oct-1993   To: Sep-2001  )

Resigned Director: NICHOLAS MICHAEL OGDEN ( DOB: Dec-1965   From: Feb-1992   To: Mar-1992  )

Resigned Director: JAMES ANGUS POW ( DOB: Feb-1951   From: Sep-2000   To: Jul-2003  )

Resigned Director: ROBERT PETER RIDSDALE ( DOB: Mar-1952   From: Nov-1994   To: Jul-2000  )

Resigned Director: IAN OSBORNE STEWART ( DOB: Apr-1936   From: Mar-1992   To: May-1996  )

Resigned Director: ANTHONY HUGH WADESON ( DOB: Mar-1944   From: Mar-1992   To: Jan-1996  )

Resigned Secretary: ANDREW ROBERT FORTUNE ( DOB: Nov-1963   From: Oct-1997   To: Jul-2003  )

Resigned Secretary: GRAHAM HALLWORTH ( DOB: Aug-1958   From: Feb-1996   To: Oct-1997  )

Resigned Secretary: NICHOLAS MICHAEL OGDEN ( DOB: Dec-1965   From: Feb-1992   To: Mar-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1992   To: Feb-1992  )

Resigned Secretary: ANTHONY HUGH WADESON ( DOB: Mar-1944   From: Mar-1992   To: Oct-1995  )

Resigned Secretary: SUSAN MARGARET WATSON ( DOB: Jul-1953   From: Jul-2003   To: Aug-2003  )

Resigned Secretary: CHARLES PETER WHYTOCK ( DOB: Sep-1944   From: Oct-1995   To: Feb-1996  )

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