Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957   From: Apr-1997   To: May-1999  )

Resigned Director: KEVIN JEFFREY FITZGERALD ( DOB: Jan-1960   From: Nov-1994   To: Sep-1995  )

Resigned Director: JAMES NIGEL GARDNER ( DOB: Aug-1957   From: Nov-1994   To: Feb-1999  )

Resigned Director: NOEL WILLIAM HARASYN ( DOB: Dec-1948   From: Sep-1997   To: Feb-2001  )

Resigned Director: CHRISTOPHER HARPER ( DOB: Feb-1963   From: Jul-1996   To: Oct-1999  )

Resigned Director: DAVID GEOFFREY HEMMING ( DOB: Mar-1942   From: Nov-1994   To: Jun-1997  )

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

Resigned Director: HAMISH KINLOCH PATON ( DOB: Apr-1945   From: Sep-1996   To: Mar-1997  )

Resigned Director: ADRIAN BRUNO PHILLIPS (   From: Oct-1994   To: Nov-1994  )

Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946   From: Oct-1994   To: Dec-1994  )

Resigned Director: COLIN REEVE ( DOB: Dec-1950   From: Nov-1996   To: Dec-1997  )

Resigned Director: GRAHAM LESLIE ROUND ( DOB: Feb-1953   From: Nov-1994   To: Oct-1997  )

Resigned Director: STEPHEN DAVID RUSSELL ( DOB: Apr-1965   From: Jul-1999   To: Sep-2000  )

Resigned Director: ROBERT DONALD FLETCHER SCOTT ( DOB: Apr-1946   From: Jul-1999   To: Mar-2000  )

Resigned Director: JOHN IAIN SIMPSON ( DOB: Mar-1941   From: Nov-1996   To: Jan-1997  )

Resigned Secretary: JAMES NIGEL GARDNER ( DOB: Aug-1957   From: Dec-1994   To: Jun-1998  )

Resigned Secretary: ADRIAN BRUNO PHILLIPS (   From: Oct-1994   To: Nov-1994  )

Resigned Secretary: PETER GLEN POLLOCK ( DOB: Sep-1946   From: Nov-1994   To: Nov-1994  )

Resigned Secretary: STEPHEN DAVID RUSSELL ( DOB: Apr-1965   From: Jun-1998   To: Sep-2000  )

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

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