Resigned Director: STEPHEN JOHN GARRINGTON ( DOB: Mar-1955   From: Feb-2001   To: Dec-2003  )

Resigned Director: STEPHEN PAUL GRAHAM ( DOB: Feb-1964   From: Mar-2004   To: Apr-2007  )

Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967   From: Apr-2007   To: Oct-2007  )

Resigned Director: MARTIN JOHN HOGARTY ( DOB: Sep-1961   From: May-2000   To: Jun-2001  )

Resigned Director: DAVID HULINE-DICKENS ( DOB: Apr-1951   From: Jun-1995   To: Mar-2001  )

Resigned Director: GAVIN KEITH JAMES ( DOB: Mar-1963   From: Aug-2005   To: Oct-2007  )

Resigned Director: RAVI KUMAR ( DOB: Jun-1968   From: Mar-2005   To: May-2007  )

Resigned Director: TERENCE WAYNE KYLE ( DOB: May-1950   From: Apr-1995   To: May-2000  )

Resigned Director: ROBERT WILLIAM LOOSEMORE ( DOB: Feb-1966   From: May-2000   To: Aug-2000  )

Resigned Director: JAMES GORDON MACKAY ( DOB: Jul-1951   From: Mar-2001   To: Jan-2005  )

Resigned Director: EAMONN MORRIS ( DOB: Sep-1958   From: Jan-2003   To: Jan-2005  )

Resigned Director: DAVID DEWEY MURRAY ( DOB: May-1967   From: Apr-1999   To: May-2000  )

Resigned Director: MARK CHALICE PEARMAN ( DOB: Sep-1961   From: May-2000   To: Dec-2003  )

Resigned Director: RICHARD WILLIAM RAWCLIFFE ( DOB: Feb-1964   From: Jan-2003   To: Mar-2003  )

Resigned Director: PAUL RICHARDS ( DOB: Oct-1964   From: Jan-2003   To: Feb-2004  )

Resigned Director: PAUL RICHARDS ( DOB: Oct-1964   From: Nov-2007   To: Jan-2009  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jan-1995   To: Apr-1995  )

Resigned Director: PHILLIP JOHN SISSONS ( DOB: Dec-1952   From: Apr-1995   To: Oct-1997  )

Resigned Director: ADRIAN CHARLES STEVENS ( DOB: Apr-1958   From: Jan-2009   To: Jun-2012  )

Resigned Director: ROBERT TELFER ( DOB: Sep-1954   From: May-2000   To: Jun-2001  )

Resigned Director: ANDREW JAMES EDWARD THOMSON ( DOB: Sep-1970   From: Aug-2011   To: Aug-2013  )

Resigned Director: ROGER BRIAN PHILLIP WALLHOUSE ( DOB: Jul-1942   From: Apr-1995   To: Jan-1999  )

Resigned Director: JOHN WHELAN ( DOB: Aug-1966   From: Mar-2004   To: Mar-2005  )

Resigned Director: TIMOTHY ANDREW WHISTON ( DOB: Nov-1967   From: Mar-2004   To: Jun-2006  )

Resigned Director: MARK GAVIN WOODBRIDGE ( DOB: Jan-1971   From: Jul-2001   To: Oct-2004  )

Resigned Director: JOHN ANTHONY YOUNG ( DOB: Jun-1949   From: Jun-1995   To: May-2000  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jan-1995   To: Apr-1995  )

Resigned Secretary: HOWARD TODD EDELMAN ( DOB: May-1966   From: Oct-2007   To: Aug-2011  )

Resigned Secretary: TEIFION MARK HILL ( DOB: Sep-1967   From: Sep-2004   To: Oct-2007  )

Resigned Secretary: NIGEL DAVID HORN ( DOB: May-1954   From: May-2000   To: Sep-2004  )

Resigned Secretary: DAVID HULINE-DICKENS ( DOB: Apr-1951   From: Jul-1999   To: May-2000  )

Resigned Secretary: GARETH ANTONY WILSON (   From: Aug-2011   To: Mar-2013  )

Resigned Secretary: JOHN ANTHONY YOUNG ( DOB: Jun-1949   From: Apr-1995   To: Apr-1999  )

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