Current Director: KEITH HORTON ( DOB: Sep-1953   From: Aug-1996  )

Current Director: KATHLEEN JANE KENDALL ( DOB: Oct-1936   From: Aug-1997  )

Current Director: MICHAEL DAVID KIRK ( DOB: Apr-1938   From: May-1993  )

Current Director: THAKERSI VITHALDAS MORJARIA ( DOB: May-1934   From: Aug-1996  )

Current Director: MUHAMMAD MUNEER ( DOB: Apr-1931   From: Dec-1997  )

Current Director: DAVID CHARLES NELSON ( DOB: Apr-1952   From: May-1993  )

Current Director: ANTHONY O BRIEN ( DOB: Apr-1936   From: May-1993  )

Current Director: BALLU PATEL ( DOB: Jul-1958   From: Aug-1997  )

Current Director: VEEJAY PATEL ( DOB: Apr-1963   From: Aug-1996  )

Current Director: VALERIE SMALLEY ( DOB: May-1934   From: May-1993  )

Current Director: SIR PETER ALFRED SOULSBY ( DOB: Dec-1948   From: May-1993  )

Current Secretary: ANDREW JOHN MORLEY ( DOB: May-1953   From: Oct-1996  )

Resigned Director: MARGARET EDITH WINIFRED BELL ( DOB: Oct-1915   From: Jun-1994   To: Sep-1995  )

Resigned Director: DAVID JOHN BRAZIER ( DOB: Jan-1953   From: Jun-1994   To: Aug-1995  )

Resigned Director: FRANCIS DOOHER ( DOB: Oct-1946   From: May-1993   To: Aug-2002  )

Resigned Director: KENNETH JOHN RICHARD EDWARDS ( DOB: Feb-1934   From: Jul-1993   To: Jul-2000  )

Resigned Director: JOHN PHILIP EGGLESTON (   From: May-1993   To: Jul-2000  )

Resigned Director: MICHAEL CHARLES FARRANT ( DOB: Jul-1944   From: May-1993   To: Jun-1994  )

Resigned Director: VERONICA FRAZIER (   From: Aug-1996   To: Dec-1997  )

Resigned Director: ROBERT JOHN FREEMAN ( DOB: Oct-1952   From: May-1993   To: Sep-1994  )

Resigned Director: JAMES HOUSTON ( DOB: Oct-1946   From: May-1993   To: Feb-1999  )

Resigned Director: JHAN HUSAIN (   From: May-1993   To: Aug-1995  )

Resigned Director: SHAMAI JALOTA (   From: Aug-1996   To: Aug-1997  )

Resigned Director: AJAY KHUTI (   From: May-1993   To: Sep-1996  )

Resigned Director: RICHARD STUART MALPASS ( DOB: Oct-1963   From: Jun-1994   To: Jan-1998  )

Resigned Director: DAVID MIDDLETON ( DOB: Aug-1954   From: Jun-1994   To: Sep-1995  )

Resigned Director: GILLIAN MARGARET MORGAN (   From: May-1993   To: May-1994  )

Resigned Director: GILLIAN MURPHY (   From: Aug-1995   To: Apr-1997  )

Resigned Director: NAINA PATEL ( DOB: Jun-1963   From: May-1993   To: Aug-1994  )

Resigned Director: JITENDRA PATEL ( DOB: Mar-1965   From: May-1993   To: Sep-1996  )

Resigned Director: RUTLAND DIRECTORS LIMITED (   From: May-1992   To: Feb-1993  )

Resigned Director: MARTIN RYAN ( DOB: Jul-1921   From: May-1993   To: Jun-1997  )

Resigned Director: SURINDER MOHAN SHARMA ( DOB: Jul-1953   From: Aug-1995   To: Sep-1996  )

Resigned Director: BRIAN KEITH SHORE (   From: May-1993   To: Aug-1994  )

Resigned Director: JOSEPHINE MARY SMITH ( DOB: Feb-1943   From: Jun-1994   To: Feb-1997  )

Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946   From: Feb-1993   To: Oct-1993  )

Resigned Secretary: RUTLAND DIRECTORS LIMITED (   From: May-1992   To: Feb-1993  )

Resigned Secretary: CAROL ELIZABETH MARY WILLIAMS ( DOB: Feb-1950   From: May-1993   To: Nov-1996  )

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