Resigned Director: JOHN RICHARD FLEMING ( DOB: Apr-1962   From: Oct-2000   To: Oct-2002  )

Resigned Director: CHRISTOPHER JOHN GATER ( DOB: Apr-1951   From: Jan-1994   To: Nov-2001  )

Resigned Director: PAUL GREEN ( DOB: Jul-1965   From: Feb-2007   To: May-2009  )

Resigned Director: JOHN MADOC HANSEL ( DOB: Apr-1958   From: Sep-1996   To: Nov-2001  )

Resigned Director: ANDREW JAMES HARRIS ( DOB: Feb-1958   From: Sep-2002   To: Jan-2006  )

Resigned Director: BRENDA JOYCE HAWKINS ( DOB: Jun-1949   From: Jan-1994   To: Dec-1997  )

Resigned Director: PAUL ANTHONY BURTON JENKINS ( DOB: Nov-1961   From: Sep-1996   To: Oct-2000  )

Resigned Director: OVAL NOMINEES LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Director: OVALSEC LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Director: MICHAEL JOHN PARKER ( DOB: Jan-1957   From: Jan-1994   To: Oct-1999  )

Resigned Director: NIGEL CHECKLAND PATERSON ( DOB: Jun-1956   From: Oct-2003   To: Feb-2007  )

Resigned Director: JENNIFER MARGARET SIMPSON ( DOB: Mar-1951   From: Nov-2006   To: Mar-2010  )

Resigned Director: MICHELE DEBORAH SNYDER ( DOB: Jul-1962   From: Mar-1997   To: Sep-2000  )

Resigned Director: SUSAN DEBORAH VIZOR ( DOB: Mar-1966   From: Feb-2007   To: Mar-2010  )

Resigned Secretary: JOHN RICHARD FLEMING ( DOB: Apr-1962   From: Oct-2000   To: Oct-2002  )

Resigned Secretary: PAUL ANTHONY BURTON JENKINS ( DOB: Nov-1961   From: Jan-2000   To: Oct-2000  )

Resigned Secretary: OVALSEC LIMITED (   From: Oct-1993   To: Jan-1994  )

Resigned Secretary: NIGEL CHECKLAND PATERSON ( DOB: Jun-1956   From: Oct-2002   To: Feb-2007  )

Resigned Secretary: GEORGE OLIVER ROBB ( DOB: Sep-1940   From: Jan-1994   To: Dec-1999  )

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