Resigned Director: FREDERICK JAMES CAREY ( DOB: Aug-1938   From: Jul-2000   To: Feb-2005  )

Resigned Director: DINGLE CHARLES CLARK ( DOB: Jun-1957   From: Nov-2007   To: Oct-2008  )

Resigned Director: PETER GRAHAM CRAWFORD ( DOB: Jan-1946   From: Oct-2001   To: Oct-2002  )

Resigned Director: ANTHONY GRAHAM DUNLOP ( DOB: Apr-1944   From: Oct-1998   To: Jul-2000  )

Resigned Director: SIMON ANTHONY EARL ( DOB: Nov-1954   From: Sep-1995   To: Oct-1997  )

Resigned Director: TIMOTHY GRAHAM FORD ( DOB: Jan-1945   From: Feb-1995   To: Sep-1995  )

Resigned Director: ADRIAN DAVID GEORGE ( DOB: Jan-1946   From: May-2001   To: Oct-2002  )

Resigned Director: FRANK LLOYD HEADICAR ( DOB: Dec-1941   From: Oct-1997   To: Jul-2000  )

Resigned Director: WILLIAM ROBERT HUGGAN ( DOB: Oct-1931   From: Feb-1995   To: Oct-1996  )

Resigned Director: ROBIN WILLIAMS KIRBY ( DOB: Mar-1942   From: Jul-2000   To: Oct-2001  )

Resigned Director: MALCOLM RICHARD LUMB ( DOB: Jun-1929   From: Oct-1998   To: Jul-2000  )

Resigned Director: ANDREW JOHN MC DERMOTT (   From: Feb-2006   To: Nov-2007  )

Resigned Director: RICHARD WILLIAM MORLEY ( DOB: May-1939   From: Oct-2002   To: Feb-2005  )

Resigned Director: RICHARD THOMAS PEARSON ( DOB: Jun-1934   From: Oct-1996   To: Feb-1999  )

Resigned Director: ALAN JAMES STYANT ( DOB: Jan-1943   From: Jul-2000   To: Oct-2001  )

Resigned Director: ALAN JAMES STYANT ( DOB: Jan-1943   From: Feb-2005   To: Feb-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Feb-1995   To: Feb-1995  )

Resigned Director: RICHARD JOHN WILLIAMS ( DOB: Jul-1953   From: Oct-2001   To: Oct-2002  )

Resigned Secretary: ERNEST REX BARRIBALL ( DOB: Sep-1933   From: Feb-1995   To: Feb-1999  )

Resigned Secretary: ANTHONY GRAHAM DUNLOP ( DOB: Apr-1944   From: Jul-2000   To: Feb-2005  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1995   To: Feb-1995  )

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