Resigned Director: MARTIN JOHN BROWN ( DOB: Jun-1965   From: Sep-1998   To: Oct-2004  )

Resigned Director: ALAN JOHN BUNTING ( DOB: Jan-1963   From: Aug-2001   To: Nov-2001  )

Resigned Director: JEREMY JAMES AMPHLETT CLAYTON ( DOB: Aug-1956   From: Oct-1995   To: Dec-2004  )

Resigned Director: ANDREW COATEN ( DOB: Jul-1966   From: May-2002   To: Jan-2005  )

Resigned Director: TIMOTHY COLLINS ( DOB: Mar-1964   From: Jul-1999   To: Aug-2001  )

Resigned Director: MICHAEL RICHARD DENNISON (   From: Dec-1995   To: Apr-2005  )

Resigned Director: RICHARD GRENVILLE RUSSELL EVANS ( DOB: Nov-1945   From: Jul-2005   To: Dec-2007  )

Resigned Director: GERALD FARROW ( DOB: Oct-1937   From: Sep-1995   To: Sep-1995  )

Resigned Director: PHILIP DAVID GOLDSCHMIDT (   From: Jul-2005   To: Dec-2005  )

Resigned Director: ROBIN WILLIAM HARRIS ( DOB: Oct-1951   From: Dec-1995   To: Jul-1999  )

Resigned Director: ADRIAN JOHN HAYLER ( DOB: Sep-1964   From: Aug-2001   To: Dec-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1995   To: Sep-1995  )

Resigned Director: IAN RICHARD KERR ( DOB: Jul-1960   From: Apr-2002   To: Nov-2005  )

Resigned Director: GARY RAYMOND KINGSTON ( DOB: Jan-1961   From: Dec-1995   To: Sep-1998  )

Resigned Director: NIGEL LAURENCE O'TOOLE ( DOB: Sep-1953   From: Apr-1996   To: Apr-2003  )

Resigned Director: GERARDUS BERNARDUS OUT ( DOB: Nov-1939   From: Sep-1995   To: Nov-1999  )

Resigned Director: CHARLES MALCOLM PARKINGSON (   From: Dec-2004   To: Jul-2005  )

Resigned Director: DAVID JOHN TREADGOLD PICCAVER ( DOB: Aug-1944   From: Oct-1995   To: Jul-2005  )

Resigned Director: ANGELA SHIELD (   From: Jun-2000   To: Jan-2003  )

Resigned Director: JOHN ANTHONY STOKES ( DOB: Sep-1958   From: Nov-1998   To: May-2005  )

Resigned Director: MATTHEW LOUIS VAN LIER (   From: Jun-2000   To: Feb-2002  )

Resigned Secretary: ALAN JOHN BUNTING ( DOB: Jan-1963   From: Jun-2000   To: Nov-2001  )

Resigned Secretary: GERALD FARROW ( DOB: Oct-1937   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: MARTIN JOHN HUDSON ( DOB: Nov-1957   From: Jul-2005   To: Jul-2007  )

Resigned Secretary: IAN RICHARD KERR ( DOB: Jul-1960   From: Jul-2003   To: Nov-2005  )

Resigned Secretary: RICHARD WALTER LEWIS ( DOB: Dec-1948   From: Nov-2001   To: Apr-2002  )

Resigned Secretary: GERARDUS BERNARDUS OUT ( DOB: Nov-1939   From: Oct-1995   To: Sep-1999  )

Resigned Secretary: PAUL ANDREW SEEKINS (   From: Jul-1999   To: Jul-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1995   To: Sep-1995  )

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