Current Director: GRAHAM SMITH ( DOB: Sep-1961   From: Nov-1998  )

Current Secretary: DAVID EMRYS CANK ( DOB: Nov-1945   From: Jun-1994  )

Resigned Director: GURCHARAN SINGH BHAKAR ( DOB: Dec-1962   From: Mar-1994   To: Mar-1994  )

Resigned Director: MELVYN DOUGLAS BONFIELD (   From: Mar-1994   To: Jul-1996  )

Resigned Director: GIAN CHAND (   From: Oct-1995   To: Nov-1998  )

Resigned Director: GERALD COOPER (   From: Jul-1999   To: Apr-2001  )

Resigned Director: ROBIN FRANCIS GOULD (   From: Mar-1994   To: Oct-1995  )

Resigned Director: MARSHALL ROBERT HINKS (   From: Mar-1994   To: Dec-1994  )

Resigned Director: EDWARD HUSKISSON (   From: Mar-1994   To: Jun-1994  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Dec-1993   To: Mar-1994  )

Resigned Director: JOHN COLIN NOBLE (   From: Mar-1994   To: Jun-1994  )

Resigned Director: ANITA PARKHILL (   From: Jun-1994   To: Dec-1994  )

Resigned Director: NICHOLAS JOHN PEMBERTON (   From: Mar-1994   To: Aug-1995  )

Resigned Director: JOHN PHILLIP RANDELL (   From: Aug-2000   To: Apr-2001  )

Resigned Director: STEPHEN MARK RUDGE (   From: Jun-1994   To: May-1995  )

Resigned Director: ANTHONY JAMES TEECE (   From: Aug-1996   To: Jun-1999  )

Resigned Director: BRIAN TRANTER (   From: Jun-1994   To: Feb-1995  )

Resigned Director: LAWSON WILLIAM WALKER (   From: Mar-1994   To: Jun-1994  )

Resigned Director: JANET ELAINE WALKER (   From: Mar-1994   To: Jun-1994  )

Resigned Director: RICHARD WHITEHOUSE (   From: Dec-1994   To: Sep-1998  )

Resigned Director: GEOFF YEOMANS (   From: Dec-1994   To: Apr-2001  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Dec-1993   To: Mar-1994  )

Resigned Secretary: BARWYS NIEL MARTIN-KAYE ( DOB: Jun-1934   From: Mar-1994   To: Mar-1994  )

Resigned Secretary: JANET ELAINE WALKER (   From: Mar-1994   To: Jun-1994  )

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