Resigned Director: STEPHEN ROBERT CLARKE ( DOB: Mar-1958   From: Dec-1992   To: May-2001  )

Resigned Director: JOHN MIDDLETON DENNIS ( DOB: May-1946   From: Dec-1992   To: Jan-2000  )

Resigned Director: SIMON ALEXANDER KOZAK ( DOB: Feb-1962   From: Jun-1993   To: May-1994  )

Resigned Director: JAMES FREDERICK MCDANELL ( DOB: Mar-1947   From: Dec-1992   To: Feb-1993  )

Resigned Director: JOANNE NICOLA PATON MCEWAN ( DOB: Sep-1960   From: Dec-1992   To: Nov-1994  )

Resigned Director: IAN ALEXANDER MCGREGOR (   From: Apr-2001   To: Dec-2003  )

Resigned Director: PETER WILLIAM MEAD ( DOB: Mar-1940   From: Dec-1992   To: Dec-2003  )

Resigned Director: WARREN MICHAEL MOORE ( DOB: Feb-1969   From: Mar-1996   To: Dec-2003  )

Resigned Director: NIGEL DOUGLAS PEARCY ( DOB: Oct-1960   From: Dec-1992   To: Aug-2000  )

Resigned Director: ANDREW DAVID ROBERTS (   From: Jan-1995   To: Feb-2001  )

Resigned Director: SARAH ROBERTS (   From: Mar-1997   To: Dec-2003  )

Resigned Director: MARK SPRINGALL ( DOB: Oct-1963   From: Jan-2000   To: Dec-2003  )

Resigned Director: CAROLINE JANE TAYLOR ( DOB: Nov-1963   From: Dec-1992   To: Oct-1993  )

Resigned Director: JONATHAN TEEMAN ( DOB: Dec-1955   From: Dec-1992   To: Jan-2000  )

Resigned Director: ROGER HUGH VICKERS (   From: Jun-1993   To: Feb-1996  )

Resigned Director: LOUISE ANNE WALL ( DOB: Mar-1958   From: Dec-1992   To: Mar-1995  )

Resigned Director: SIMON WARD ( DOB: May-1964   From: Jul-1996   To: Oct-1999  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-1992   To: Dec-1993  )

Resigned Director: CHRISTOPHER SIMON WESTLAKE (   From: Jan-2000   To: Dec-2001  )

Resigned Secretary: STEPHEN ROBERT CLARKE ( DOB: Mar-1958   From: Dec-1992   To: May-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-1992   To: Dec-1993  )

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