Resigned Director: DAVID ANTHONY CALLADINE ( DOB: Jun-1949   From: Feb-1993   To: Feb-1998  )

Resigned Director: GEOFFREY DENNIS CAMM ( DOB: Feb-1948   From: Feb-1993   To: Jan-1995  )

Resigned Director: LAURENCE PAUL COHEN ( DOB: Apr-1946   From: Feb-2000   To: May-2002  )

Resigned Director: ALAN CONDELL (   From: May-1997   To: Jun-2003  )

Resigned Director: PAUL SAUNDERS COOK ( DOB: Aug-1939   From: Feb-1993   To: May-1995  )

Resigned Director: DAVID COX ( DOB: Aug-1948   From: Dec-1996   To: Dec-1999  )

Resigned Director: ASHLEY MARK DAVIES ( DOB: Jul-1958   From: Dec-2004   To: Jan-2006  )

Resigned Director: BRIAN DEERING (   From: Mar-1994   To: May-1997  )

Resigned Director: IAN RUSSELL DRAKE ( DOB: Jul-1959   From: May-1995   To: May-1996  )

Resigned Director: PETER JEFFREY FROST ( DOB: May-1946   From: Dec-2002   To: Apr-2003  )

Resigned Director: STEPHEN HEADDEY ( DOB: Mar-1946   From: Jan-2003   To: Jun-2005  )

Resigned Director: DAVID HEMLEY ( DOB: Dec-1950   From: May-2002   To: Mar-2005  )

Resigned Director: ROBERT LYNCH ( DOB: Mar-1947   From: Dec-2002   To: Sep-2004  )

Resigned Director: JOHN ERNEST PARBURY ( DOB: Nov-1939   From: Feb-1993   To: Jun-2005  )

Resigned Director: LEWIS CRAIG MURRAY PEARMAN ( DOB: Aug-1942   From: Mar-1994   To: Jan-1998  )

Resigned Director: CECILIA EILEEN MARY PHILLIPS ( DOB: May-1964   From: Dec-2004   To: Mar-2005  )

Resigned Director: HUGH EDWARD SEAR ( DOB: Jun-1944   From: May-1992   To: Jun-2005  )

Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992   From: May-1992   To: May-1992  )

Resigned Director: GRAHAM CARR SMITH (   From: May-1995   To: May-1997  )

Resigned Director: JONATHAN STRAKER ( DOB: Jul-1936   From: May-1992   To: May-2001  )

Resigned Director: RICHARD PARSLOW THOMPSON (   From: Oct-2001   To: Jun-2004  )

Resigned Director: WILSON MATTHEW TOSH (   From: May-1996   To: May-2001  )

Resigned Director: JEFFREY MICHAEL WHITEWAY ( DOB: Sep-1960   From: Nov-2002   To: Jun-2004  )

Resigned Director: TIMOTHY PAUL WOOTTON ( DOB: Jun-1948   From: Jul-1998   To: Jun-2005  )

Resigned Secretary: KAREN FREEMAN (   From: Mar-1993   To: May-1993  )

Resigned Secretary: STEPHEN HEADDEY ( DOB: Mar-1946   From: Apr-2003   To: Jun-2005  )

Resigned Secretary: HEATHER ANNE HODGSON (   From: Mar-1994   To: Jun-1996  )

Resigned Secretary: COLIN LEONARD PRICE ( DOB: Oct-1943   From: Jun-1996   To: Apr-2003  )

Resigned Secretary: HUGH EDWARD SEAR ( DOB: Jun-1944   From: May-1992   To: Mar-1993  )

Resigned Secretary: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992   From: May-1992   To: May-1992  )

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