Resigned Director: JOHN COLBERT (   From: Aug-1995   To: Feb-1997  )

Resigned Director: PAUL COLBERT (   From: Aug-1995   To: Feb-1997  )

Resigned Director: SIMON JOHN COLLINGWOOD (   From: Aug-1995   To: Feb-1997  )

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

Resigned Director: KEITH DAVEY (   From: Aug-1995   To: Feb-1997  )

Resigned Director: NEIL ROBERT EDWARDS (   From: Aug-1995   To: Feb-1997  )

Resigned Director: BRIAN ELDER ( DOB: Nov-1953   From: Aug-1995   To: Jul-2000  )

Resigned Director: JOHN CHARLES FISH (   From: Aug-1995   To: Aug-1996  )

Resigned Director: STEVE GARDINER (   From: Aug-1995   To: Feb-1997  )

Resigned Director: JASON PHILIP HARBER (   From: Jan-1998   To: Sep-1999  )

Resigned Director: HOWARD JOHN HOLT (   From: Jun-1996   To: Jun-1997  )

Resigned Director: GRAHAM MARTIN HOOD (   From: Jul-1995   To: Mar-1996  )

Resigned Director: PATRICK HUGHES (   From: Aug-1995   To: Sep-1999  )

Resigned Director: TERENCE JEFFREYS (   From: Jun-1998   To: Mar-2000  )

Resigned Director: HOWARD MARSHALL (   From: Aug-1995   To: Feb-1997  )

Resigned Director: IAN JOHN MCFARLAND ( DOB: Jan-1963   From: Aug-1995   To: Sep-1999  )

Resigned Director: ALASDAIR MORTON MITCHELHILL ( DOB: Feb-1960   From: Feb-1997   To: Jul-2000  )

Resigned Director: GRAHAM ROBERT MORGAN (   From: Nov-1995   To: Sep-1999  )

Resigned Director: ADRIAN SPENCER ROLFE (   From: May-1996   To: Jan-1997  )

Resigned Director: STEVE KENNETH SHAND (   From: Aug-1995   To: Feb-1997  )

Resigned Director: MALCOLM TRIGWELL (   From: Aug-1995   To: Feb-1997  )

Resigned Director: STEPHEN GEORGE WYLDS (   From: Aug-1995   To: Feb-1997  )

Resigned Secretary: HALLMARK MANAGEMENT LIMITED ( DOB: Mar-1994   From: Aug-1995   To: Mar-1996  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jul-1995   To: Sep-1998  )

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