Resigned Director: CHRISTOPHER CARTOR ( DOB: Aug-1954   From: Nov-1993   To: Aug-1995  )

Resigned Director: JAYNE LOUISE DANIELS (   From: Jul-1995   To: Nov-1995  )

Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963   From: Jan-2003   To: Oct-2003  )

Resigned Director: MICHAEL DAVID HAMPSON ( DOB: May-1958   From: Aug-1995   To: Feb-1997  )

Resigned Director: CHRISTOPHER HUTT (   From: Mar-2005   To: Jan-2006  )

Resigned Director: GARY MICHAEL MURPHY (   From: Nov-1993   To: Aug-1995  )

Resigned Director: KIERAN PITCHER (   From: Nov-2003   To: Dec-2004  )

Resigned Director: JACQUELINE RODDICK (   From: Aug-2004   To: Dec-2004  )

Resigned Director: JULIAN GEORGE SARGESON ( DOB: May-1963   From: Dec-2004   To: May-2006  )

Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965   From: Dec-2004   To: Aug-2008  )

Resigned Director: PAUL SYMONDS ( DOB: Dec-1962   From: Sep-2006   To: Aug-2008  )

Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946   From: Aug-1995   To: Oct-2003  )

Resigned Secretary: MARIA RITA BUXTON SMITH (   From: Feb-1998   To: Sep-2002  )

Resigned Secretary: NICOLA JANE FENTON ( DOB: Jun-1963   From: Aug-1995   To: Feb-1998  )

Resigned Secretary: GARY MICHAEL MURPHY (   From: Nov-1993   To: Aug-1995  )

Resigned Secretary: NEWHALL NOMINEES LIMITED (   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: KIERAN PITCHER (   From: Aug-2004   To: Dec-2004  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: Sep-2002   To: Oct-2003  )

Resigned Secretary: STUART WILLIAM WEEKS (   From: Feb-2003   To: Oct-2003  )

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