Resigned Director: LEGALACT LIMITED (   From: Aug-2011   To: Nov-2011  )

Resigned Director: CYNTHIA MURRAY ( DOB: Aug-1946   From: Mar-2002   To: May-2004  )

Resigned Director: RICHARD DENIS PERKINS ( DOB: Dec-1947   From: Sep-2000   To: Mar-2002  )

Resigned Director: DAVID JOHN PETIT (   From: Jul-2004   To: Jan-2006  )

Resigned Director: KEITH JONATHAN PONTER (   From: Oct-2004   To: Apr-2006  )

Resigned Director: PAUL ALAN REED ( DOB: Mar-1959   From: May-1997   To: Oct-1999  )

Resigned Director: JEREMY WALTER ROTHWELL ( DOB: Jun-1963   From: May-2004   To: Jul-2004  )

Resigned Director: DENIS EDWARD URRY ( DOB: Sep-1923   From: Feb-1995   To: May-1997  )

Resigned Director: DENIS EDWARD URRY ( DOB: Sep-1923   From: Oct-1999   To: Sep-2000  )

Resigned Director: ROSA JOHANNA URRY ( DOB: Aug-1945   From: Feb-1995   To: May-1997  )

Resigned Director: PAUL MICHAL WOJCIECHOWSKI ( DOB: Jul-1954   From: Apr-2006   To: Nov-2011  )

Resigned Secretary: CIRCLE TRUST LIMITED (   From: Apr-2006   To: Nov-2011  )

Resigned Secretary: JAMES SPENCER CLARK ( DOB: Nov-1942   From: May-1997   To: Jun-1997  )

Resigned Secretary: CRAIG SECRETARIES LIMITED (   From: Mar-2002   To: Apr-2006  )

Resigned Secretary: FENCHURCH TRUST LIMITED (   From: Sep-2000   To: Mar-2002  )

Resigned Secretary: FENCHURCH TRUST LIMITED (   From: Jun-1997   To: Jun-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1995   To: Feb-1995  )

Resigned Secretary: ROSA JOHANNA URRY ( DOB: Aug-1945   From: Feb-1995   To: May-1997  )

Resigned Secretary: ROSA JOHANNA URRY ( DOB: Aug-1945   From: Oct-1999   To: Sep-2000  )

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