Resigned Director: ROBERT JOHN HETHERINGTON ( DOB: Jan-1954   From: Aug-1994   To: Mar-1996  )

Resigned Director: ROBERT GLYN JONES ( DOB: Jun-1950   From: Aug-2006   To: Aug-2008  )

Resigned Director: WARREN HENRY JUSTICE ( DOB: Jul-1966   From: Jul-1999   To: Apr-2003  )

Resigned Director: ANDREW PHILIP LEE ( DOB: Aug-1963   From: Aug-2009   To: Sep-2011  )

Resigned Director: MARK BASIL ANDREW LORIMER ( DOB: Nov-1953   From: Jun-1994   To: Sep-1998  )

Resigned Director: COLIN JOHN MANDER ( DOB: Jun-1956   From: Feb-2007   To: Aug-2008  )

Resigned Director: JUREK ROMAN PUSZCZYNSKI ( DOB: Aug-1952   From: Aug-1994   To: Mar-1995  )

Resigned Director: JEREMY DAVID QUINLAN (   From: Sep-1998   To: Jul-1999  )

Resigned Director: JOHN BARCLAY SINCLAIR ( DOB: Feb-1947   From: Apr-2003   To: Nov-2009  )

Resigned Director: ANTHONY CONYERS SURTEES ( DOB: Sep-1935   From: Jun-1994   To: Sep-1998  )

Resigned Director: RABINDER TAKHAR ( DOB: Feb-1965   From: Oct-1998   To: Jul-1999  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-1994   To: Jun-1994  )

Resigned Director: MICHAEL ALAN WOODALL ( DOB: Mar-1947   From: Jan-2003   To: Jul-2009  )

Resigned Secretary: BLOOMSBURY REGISTRARS LIMITED (   From: Jun-1997   To: May-2000  )

Resigned Secretary: ROGER JOEL GEWOLB ( DOB: Aug-1943   From: Jun-1994   To: Aug-1994  )

Resigned Secretary: RICHARD ARTHUR HAYNES ( DOB: May-1951   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: MARK BASIL ANDREW LORIMER ( DOB: Nov-1953   From: Jun-1994   To: Jun-1995  )

Resigned Secretary: SRT CORPORATE SERVICES LIMITED ( DOB: Mar-1990   From: Mar-1995   To: Jun-1997  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-1994   To: Jun-1994  )

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