Resigned Director: ANDREW JOHN BOETIUS ( DOB: Jul-1963   From: Mar-2001   To: Mar-2002  )

Resigned Director: RICHARD PAUL BROWNING (   From: Mar-2001   To: Mar-2002  )

Resigned Director: DAVID GEORGE BUY ( DOB: Sep-1958   From: Jul-1997   To: Jul-1999  )

Resigned Director: CHRISTOPHER ALEXANDER KENNETH COOKSON (   From: Apr-1995   To: Jul-1997  )

Resigned Director: ADRIAN FERNANDO ( DOB: May-1962   From: Mar-2001   To: Mar-2002  )

Resigned Director: SIMON RICHARD FRANCIS HARDY ( DOB: Sep-1959   From: Apr-1995   To: Jun-1999  )

Resigned Director: CAROLINE ANNE HARPER ( DOB: May-1960   From: Mar-2001   To: Mar-2002  )

Resigned Director: REBECCA JANE JOYNER ( DOB: Feb-1965   From: Jul-2000   To: Mar-2002  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: Sep-1996   To: Dec-1996  )

Resigned Director: STEPHEN JAMES OWEN ( DOB: Mar-1965   From: Jun-1998   To: Dec-1999  )

Resigned Director: ROGER EVANS PARTINGTON ( DOB: May-1956   From: Mar-2002   To: Oct-2002  )

Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957   From: May-1997   To: Mar-2001  )

Resigned Director: ERIC SALAMA ( DOB: Apr-1961   From: Sep-1996   To: Mar-2001  )

Resigned Director: JONATHAN EDWARD THORNE ( DOB: Oct-1966   From: Mar-1999   To: Mar-2001  )

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

Resigned Director: SIMON DAVID WATSON ( DOB: Nov-1957   From: Oct-1996   To: Feb-1998  )

Resigned Secretary: JOHN ALAN BROWN DUNLOP ( DOB: Feb-1958   From: Mar-2001   To: Mar-2002  )

Resigned Secretary: SIMON RICHARD FRANCIS HARDY ( DOB: Sep-1959   From: Apr-1995   To: Jun-1999  )

Resigned Secretary: REBECCA JANE JOYNER ( DOB: Feb-1965   From: Jul-2000   To: Mar-2001  )

Resigned Secretary: ROBERT EARL LERWILL ( DOB: Jan-1952   From: Sep-1996   To: Dec-1996  )

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

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