Resigned Director: LAWRENCE ASPINALL ( DOB: Oct-1953   From: Sep-1993   To: Mar-1999  )

Resigned Director: REBECCA ROSA DALLY ( DOB: Feb-1955   From: Dec-2005   To: Jan-2007  )

Resigned Director: DUNCAN ALEXANDER DEACON ( DOB: Sep-1959   From: Aug-1999   To: Dec-2003  )

Resigned Director: PHILIP MARTIN DUNNE ( DOB: Aug-1958   From: Sep-1993   To: Nov-1995  )

Resigned Director: JOHN ANDREW FRANKLIN ( DOB: Nov-1943   From: Jun-1994   To: Nov-1998  )

Resigned Director: CLIFFORD SAMUEL HERBERT HAMPTON ( DOB: Oct-1944   From: Sep-1993   To: Jul-1997  )

Resigned Director: ANDREW CHARLES HAYNES ( DOB: Feb-1954   From: Sep-1993   To: Dec-1996  )

Resigned Director: BRAD SCOTT HUNTINGTON ( DOB: Mar-1959   From: Dec-2003   To: Apr-2006  )

Resigned Director: ROY BENJAMIN MATTHEW HURLEY ( DOB: Apr-1942   From: Sep-1993   To: Feb-1996  )

Resigned Director: JOHN HYNAN ( DOB: Apr-1948   From: Feb-1998   To: Dec-2003  )

Resigned Director: SUSAN KATHLEEN LAKE ( DOB: May-1961   From: Mar-2001   To: Dec-2003  )

Resigned Director: MICHAEL IAN LEWIS ( DOB: Mar-1961   From: Jan-1997   To: Dec-2001  )

Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955   From: Mar-1996   To: Mar-1997  )

Resigned Director: NIGEL PHILIP MARTIN ( DOB: May-1952   From: Jan-1997   To: Dec-1998  )

Resigned Director: CHRISTOPHER JOHN MESSER ( DOB: Nov-1938   From: Jan-1997   To: Dec-2003  )

Resigned Director: HOWARD WILLIAM PAINE ( DOB: Jun-1948   From: Oct-1994   To: Dec-1996  )

Resigned Director: MARTIN WILLIAM PETZOLD ( DOB: May-1934   From: Dec-2005   To: Jul-2007  )

Resigned Director: ANTHONY ALAN PITT ( DOB: Jul-1941   From: Nov-1999   To: Dec-2003  )

Resigned Director: BEVERLEY JANE SHREEVE ( DOB: Jan-1958   From: Sep-1997   To: Dec-2001  )

Resigned Director: MARCUS IAN CLIFFORD SIMMONDS ( DOB: Feb-1959   From: Nov-1999   To: Dec-2003  )

Resigned Director: COLIN SMITH ( DOB: Jun-1939   From: Oct-1994   To: Dec-2001  )

Resigned Director: RICHARD GEORGE GRENVILLE THYNNE ( DOB: Sep-1950   From: Nov-1998   To: Dec-2005  )

Resigned Director: TSD NOMINEES LIMITED (   From: Mar-1993   To: Sep-1993  )

Resigned Director: ROBERT JEFFREY WALLACE ( DOB: Mar-1942   From: Dec-2005   To: Mar-2007  )

Resigned Director: ANDREW THOMAS WEST ( DOB: Nov-1957   From: Nov-2000   To: Jul-2007  )

Resigned Director: PETER RICHARD WILBY ( DOB: Jun-1947   From: Jan-1997   To: Dec-1999  )

Resigned Director: DEREK ASHLEY WILEY ( DOB: Feb-1947   From: Sep-1993   To: Dec-1996  )

Resigned Secretary: PAUL MICHAEL ARMFIELD ( DOB: Jan-1962   From: Nov-2004   To: Dec-2005  )

Resigned Secretary: LAWRENCE ASPINALL ( DOB: Oct-1953   From: Feb-2001   To: Nov-2004  )

Resigned Secretary: ROWENA CAROLINE BOWMAN ( DOB: Sep-1965   From: Apr-1999   To: Feb-2001  )

Resigned Secretary: MICHAEL SEAN CONNOR ( DOB: May-1966   From: Dec-2005   To: Feb-2007  )

Resigned Secretary: MICHAEL SEAN CONNOR ( DOB: May-1966   From: Dec-2005   To: Feb-2007  )

Resigned Secretary: TSD NOMINEES LIMITED (   From: Mar-1993   To: Sep-1993  )

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