Resigned Director: PAUL ANTHONY BELLAMY (   From: Dec-1992   To: Dec-1994  )

Resigned Director: MICHAEL JOHN BRADLEY ( DOB: Dec-1956   From: Jan-1999   To: Dec-2001  )

Resigned Director: KENNETH CARL BRIDDON ( DOB: Oct-1953   From: Jun-1996   To: Sep-1997  )

Resigned Director: GEOFFREY CHARLES BUTCHER ( DOB: Nov-1953   From: Apr-1994   To: Oct-1995  )

Resigned Director: MALCOLM DAVID COSTER ( DOB: Jun-1944   From: Jan-1999   To: May-2001  )

Resigned Director: NEILL FARQUHARSON COVENTRY ( DOB: Mar-1958   From: Feb-1996   To: Oct-2006  )

Resigned Director: GREGORY DANIEL DUDDY (   From: Apr-1996   To: Jun-1996  )

Resigned Director: THOMAS WILLIAM FAZAL ( DOB: Mar-1951   From: Oct-1995   To: Aug-1998  )

Resigned Director: THOMAS DESMOND FLYNN ( DOB: Jun-1942   From: Dec-1992   To: Jul-1993  )

Resigned Director: MICHAEL FOSTER ( DOB: Jul-1944   From: Dec-1992   To: Mar-1994  )

Resigned Director: ROSS KING GRAHAM ( DOB: Aug-1947   From: Apr-1998   To: Jan-1999  )

Resigned Director: DAVID GRUNDY ( DOB: Sep-1958   From: Jun-1994   To: Feb-1995  )

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

Resigned Director: NICHOLAS DAVID BRANDON JONES (   From: Dec-1992   To: Jan-1998  )

Resigned Director: JOHN KEVIN LOMAX ( DOB: Dec-1948   From: May-1992   To: Apr-1998  )

Resigned Director: IVAN MARTIN ( DOB: Apr-1955   From: Oct-1995   To: Jun-1996  )

Resigned Director: GORDON JOHN MATTHEW ( DOB: Jul-1956   From: Jul-1999   To: Jan-2007  )

Resigned Director: MICHAEL KEVIN O`LEARY ( DOB: Dec-1952   From: Apr-1995   To: Apr-1998  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: May-1992   To: May-1992  )

Resigned Director: CHRISTOPHER SINFIELD ( DOB: Dec-1947   From: Dec-1992   To: May-1995  )

Resigned Director: GORDON SAVILLE SMITH ( DOB: Apr-1955   From: Dec-1992   To: Oct-1994  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: Dec-1992   To: Apr-1995  )

Resigned Director: JOHN GILBERT SUSSENS ( DOB: Oct-1945   From: Apr-1998   To: Jan-1999  )

Resigned Director: DAVID TAYLOR ( DOB: Jul-1959   From: May-1992   To: Dec-1992  )

Resigned Director: RICHARD ALAN WINGFIELD ( DOB: Mar-1962   From: Nov-2000   To: Jan-2007  )

Resigned Secretary: MALCOLM DAVID COSTER ( DOB: Jun-1944   From: Jan-1999   To: May-2001  )

Resigned Secretary: PAUL ALAN COTTRELL ( DOB: Feb-1956   From: May-2001   To: Jan-2007  )

Resigned Secretary: ZOE VIVIENNE DURRANT ( DOB: Jan-1961   From: Oct-1996   To: Jan-1999  )

Resigned Secretary: JULIAN RICHARD HENWOOD ( DOB: Jun-1962   From: Jan-2007   To: Feb-2015  )

Resigned Secretary: PINSENT MASONS DIRECTOR LIMITED (   From: May-1992   To: May-1992  )

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

Resigned Secretary: DAVID TAYLOR ( DOB: Jul-1959   From: May-1992   To: Oct-1996  )

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