Resigned Director: KEITH CUNNINGHAM ( DOB: Apr-1940   From: Jul-1999   To: Jul-2003  )

Resigned Director: TERRY DYER ( DOB: Apr-1966   From: Sep-1995   To: Jun-1997  )

Resigned Director: PAUL DOUGLAS FOXCROFT ( DOB: Dec-1950   From: Nov-2005   To: Sep-2007  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Director: STUART HANDLEY (   From: Nov-1996   To: May-1998  )

Resigned Director: STEPHEN HENSHAW ( DOB: Dec-1948   From: Jul-1995   To: Jul-1995  )

Resigned Director: DOUGLAS MANNING ( DOB: Jun-1946   From: Sep-1996   To: Aug-2002  )

Resigned Director: ROBERT GORDON MCLENNAN ( DOB: Nov-1947   From: Sep-2000   To: Nov-2005  )

Resigned Director: MICHAEL GILVARRY MURPHY ( DOB: Apr-1959   From: May-1996   To: Oct-1996  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Jun-1995   To: Jul-1995  )

Resigned Director: CHARLES REYNOLDS ( DOB: Jun-1944   From: Sep-2000   To: Jun-2007  )

Resigned Director: GARY ALAN STEADMAN ( DOB: Dec-1956   From: Jul-1995   To: May-2003  )

Resigned Director: NEIL SYKES ( DOB: Apr-1966   From: Jul-1999   To: Mar-2002  )

Resigned Director: DAVID GEORGE TOMLIN (   From: Sep-1996   To: Jul-1999  )

Resigned Secretary: STEPHEN RICHARD BISHOP ( DOB: Feb-1964   From: Jul-1995   To: Jun-1997  )

Resigned Secretary: CITY GROUP PLC (   From: May-1998   To: Jul-1999  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Jun-1995   To: Jul-1995  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jun-1995   To: Jun-1995  )

Resigned Secretary: STEPHEN HENSHAW ( DOB: Dec-1948   From: Jul-1995   To: Jul-1995  )

Resigned Secretary: HARESH DAMODAR KANABAR ( DOB: Mar-1958   From: Jun-1997   To: May-1998  )

Resigned Secretary: ROBERT GORDON MCLENNAN ( DOB: Nov-1947   From: May-2000   To: Nov-2005  )

Resigned Secretary: STEPHEN MARK VINCENT ( DOB: Jul-1970   From: Jul-1999   To: May-2000  )

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