Resigned Director: BRIAN CHAPMAN ( DOB: Apr-1952   From: Mar-2000   To: May-2001  )

Resigned Director: BRIAN DOBLE ( DOB: Apr-1943   From: Jun-1994   To: Apr-1996  )

Resigned Director: JOHN ANDREW ELLIOT ( DOB: Mar-1952   From: Apr-1998   To: Feb-2000  )

Resigned Director: RICHARD MICHAEL EXCELL ( DOB: May-1947   From: Sep-1996   To: Nov-1997  )

Resigned Director: JAMES RANDOLF GIBSON FLEMING ( DOB: Jul-1958   From: Sep-1994   To: Apr-1996  )

Resigned Director: TIMOTHY MICHAEL GUE ( DOB: Jul-1958   From: Sep-1997   To: Apr-1999  )

Resigned Director: ROBERT HAYWARD ( DOB: Feb-1932   From: Jun-1994   To: Apr-1996  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1994   To: May-1994  )

Resigned Director: PHILIP MARTIN ALEXANDER MERSON ( DOB: Jul-1962   From: Mar-1995   To: Jun-1998  )

Resigned Director: DONALD MICHAEL MORRIS ( DOB: May-1955   From: Dec-2002   To: Jun-2003  )

Resigned Director: NQH LIMITED ( DOB: Aug-1989   From: May-1994   To: Jun-1994  )

Resigned Director: JAMES WILLIAM RIDOUT (   From: Mar-1995   To: Mar-2000  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: May-1994   To: May-1994  )

Resigned Director: ROGER WYN THOMAS ( DOB: May-1952   From: Jun-1994   To: Jan-1998  )

Resigned Director: FRANK GEOFFREY THOMPSTONE ( DOB: Feb-1951   From: Apr-1996   To: Mar-2000  )

Resigned Director: PAUL TURNEY ( DOB: Oct-1944   From: Jun-1994   To: Mar-1996  )

Resigned Director: ROBERT WALLER (   From: Apr-1996   To: Dec-1997  )

Resigned Secretary: CHRISTOPHER ROBIN AUSTEN (   From: Mar-1996   To: Mar-2000  )

Resigned Secretary: BRIAN CHAPMAN ( DOB: Apr-1952   From: Mar-2000   To: May-2001  )

Resigned Secretary: NQH (CO SEC) LIMITED ( DOB: Aug-1989   From: May-1994   To: Jun-1994  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1994   To: May-1994  )

Resigned Secretary: PAUL TURNEY ( DOB: Oct-1944   From: Jun-1994   To: Mar-1996  )

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