Resigned Director: RICHARD PAUL BROWNING (   From: Jul-1999   To: Mar-2002  )

Resigned Director: DEREK WILLIAM BUCK ( DOB: Mar-1947   From: Oct-1995   To: Oct-1999  )

Resigned Director: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958   From: Oct-1995   To: Mar-2002  )

Resigned Director: BRIAN NORMAN DICKIE ( DOB: Feb-1955   From: Oct-2002   To: Oct-2002  )

Resigned Director: E.ON UK DIRECTORS LIMITED (   From: Oct-2002   To: Nov-2013  )

Resigned Director: E.ON UK SECRETARIES LIMITED (   From: Dec-2005   To: Aug-2010  )

Resigned Director: ADRIAN FERNANDO ( DOB: May-1962   From: Oct-1995   To: Mar-2002  )

Resigned Director: PAUL GOLBY ( DOB: Feb-1951   From: Oct-2002   To: Dec-2005  )

Resigned Director: FRANCIS ROBERT GUGEN ( DOB: Feb-1949   From: Oct-1995   To: Dec-1999  )

Resigned Director: CAROLINE ANNE HARPER ( DOB: May-1960   From: Oct-1995   To: Mar-2002  )

Resigned Director: WILLIAM SAMUEL HUGH LAIDLAW ( DOB: Jan-1956   From: Jan-2000   To: Sep-2001  )

Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958   From: Mar-2002   To: Oct-2002  )

Resigned Director: RENÉ MATTHIES (   From: Nov-2013   To: May-2014  )

Resigned Director: MICHAEL JAMES MCNALLY ( DOB: Aug-1954   From: Oct-2002   To: Oct-2002  )

Resigned Director: ANTHONY MULCARE ( DOB: Jan-1944   From: Oct-1995   To: May-1996  )

Resigned Director: JOHN STUART NANGLE ( DOB: Jan-1955   From: Aug-1996   To: Mar-2002  )

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

Resigned Director: ROGER SIMON COLTMAN PHILLIPS ( DOB: Mar-1955   From: Oct-1995   To: Mar-2002  )

Resigned Director: JOHN STEPHEN REDFERN (   From: Oct-1995   To: Apr-1996  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY (   From: Mar-2002   To: Oct-2002  )

Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962   From: Nov-2013   To: May-2014  )

Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968   From: Aug-2010   To: Jun-2012  )

Resigned Director: TYROLESE (DIRECTORS) LIMITED (   From: Jul-1995   To: Oct-1995  )

Resigned Director: TYROLESE (SECRETARIAL) LIMITED (   From: Jul-1995   To: Oct-1995  )

Resigned Director: ROBERT ALLRED WOOLDRIDGE ( DOB: Feb-1938   From: Oct-2002   To: Oct-2002  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Mar-2002   To: Oct-2002  )

Resigned Secretary: CHRISTOPHER BENJAMIN CHALONER ( DOB: Apr-1958   From: May-1996   To: Feb-2001  )

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

Resigned Secretary: ANTHONY MULCARE ( DOB: Jan-1944   From: Oct-1995   To: May-1996  )

Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED (   From: Jul-1995   To: Oct-1995  )

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