Resigned Director: MARTIN JAMES GLANFIELD ( DOB: Jan-1959   From: Mar-2001   To: Jan-2003  )

Resigned Director: MARTIN HENRY GEORGE MALONE ( DOB: Apr-1951   From: Mar-2001   To: Dec-2001  )

Resigned Director: STUART JAMES MOLLEKIN ( DOB: Jun-1960   From: Feb-2000   To: Feb-2001  )

Resigned Director: MARTIN EDWARD MORRELL ( DOB: Jul-1960   From: Dec-1995   To: Feb-2000  )

Resigned Director: JOHN PHILIP PELLING ( DOB: Apr-1961   From: Dec-1995   To: Feb-2000  )

Resigned Director: STEPHEN POWELL ( DOB: Apr-1955   From: Nov-1997   To: Aug-1998  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Jul-1995   To: Dec-1995  )

Resigned Director: NICHOLAS TIMOTHY TURNER ( DOB: Dec-1961   From: Mar-1996   To: Nov-1997  )

Resigned Director: ARTHUR STEPHEN WALSH ( DOB: Aug-1926   From: Sep-1996   To: Nov-1997  )

Resigned Director: RODERICK BRETT WELCH ( DOB: Aug-1957   From: Nov-1997   To: Mar-2001  )

Resigned Director: JOHN KEVIN WILKINSON ( DOB: May-1949   From: Dec-1995   To: Apr-1999  )

Resigned Secretary: JOHN ANDREW CALVERT ( DOB: Mar-1961   From: Aug-2004   To: Aug-2005  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-1995   To: Dec-1995  )

Resigned Secretary: PAUL ANTHONY FOWLER ( DOB: May-1966   From: Jan-2002   To: Aug-2004  )

Resigned Secretary: MARTIN JAMES GLANFIELD ( DOB: Jan-1959   From: Mar-2001   To: Jan-2002  )

Resigned Secretary: L GARDNER & SONS LIMITED (   From: Feb-2000   To: Mar-2001  )

Resigned Secretary: RODERICK BRETT WELCH ( DOB: Aug-1957   From: Nov-1997   To: Feb-2000  )

Resigned Secretary: JOHN KEVIN WILKINSON ( DOB: May-1949   From: Dec-1995   To: Nov-1997  )

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