Resigned Director: MARK WILLIAM ALLSUP ( DOB: Jun-1955   From: Apr-1997   To: Sep-1998  )

Resigned Director: MARTIN BAILEY ( DOB: Sep-1954   From: May-2006   To: Mar-2011  )

Resigned Director: STEVEN ROBERT BURNETT ( DOB: May-1956   From: Apr-2003   To: Sep-2009  )

Resigned Director: ROSEMARY KAREN BURR ( DOB: Dec-1953   From: Dec-1995   To: Sep-1996  )

Resigned Director: REGINALD IVOR BURR ( DOB: Apr-1923   From: Nov-1995   To: Dec-1995  )

Resigned Director: JOHN HAMILTON DAVIES ( DOB: Nov-1943   From: Mar-1999   To: Nov-2000  )

Resigned Director: ELZBIETA KRYSTYNA DAVIES ( DOB: Mar-1953   From: Feb-1999   To: Mar-2002  )

Resigned Director: PETER GERARD DENHEEN (   From: May-2006   To: Sep-2008  )

Resigned Director: KEVIN JAMES DOBSON ( DOB: Jul-1956   From: Apr-2003   To: Mar-2011  )

Resigned Director: ANTHONY CHARLES DRURY ( DOB: Nov-1946   From: Dec-1995   To: Dec-1997  )

Resigned Director: EPS SECRETARIES LIMITED (   From: Nov-1995   To: Nov-1995  )

Resigned Director: EDWARD FITZSIMMONS ( DOB: May-1964   From: May-2002   To: Nov-2004  )

Resigned Director: EDWARD PATRICK MONTGOMERY GARDENER ( DOB: Mar-1947   From: Nov-2000   To: Oct-2002  )

Resigned Director: COLYN GARDNER ( DOB: Apr-1949   From: Apr-1997   To: Aug-2002  )

Resigned Director: CAROL MARGARET HARDY ( DOB: Sep-1969   From: Dec-2004   To: Oct-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Oct-1995   To: Nov-1995  )

Resigned Director: RICHARD GUY LASSEN ( DOB: Nov-1945   From: Apr-2002   To: Apr-2003  )

Resigned Director: PAMELA MAPES (   From: Sep-1998   To: May-1999  )

Resigned Director: DAVID JEFFREY MARKS ( DOB: Sep-1960   From: Nov-1995   To: Dec-1995  )

Resigned Director: GEORGE MCGREGOR (   From: Apr-2003   To: May-2006  )

Resigned Director: GEORGE MCGREGOR ( DOB: Jan-1960   From: Sep-2008   To: Mar-2010  )

Resigned Director: MIKJON LIMITED ( DOB: Jan-1996   From: Nov-1995   To: Nov-1995  )

Resigned Director: ANTHONY STIRLING MINNS ( DOB: Jan-1947   From: May-2002   To: Apr-2003  )

Resigned Director: TIMOTHY JOHN NEWMAN ( DOB: Feb-1965   From: May-2002   To: Jan-2007  )

Resigned Director: KEVIN RICHARD PATERSON ( DOB: Oct-1962   From: Dec-2004   To: Jun-2007  )

Resigned Director: DAVID CHARLES PINCKNEY ( DOB: Sep-1940   From: Sep-2002   To: Apr-2003  )

Resigned Director: JOHN ALAN SCOTTER ( DOB: Sep-1946   From: Sep-2006   To: Mar-2011  )

Resigned Director: PETER SPRUNG ( DOB: Jan-1953   From: Jan-2006   To: Jan-2010  )

Resigned Director: NEIL FREDERIC STAPLEY ( DOB: Aug-1947   From: Mar-1996   To: May-1997  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Oct-1995   To: Nov-1995  )

Resigned Director: JOHN PAUL TRAVERS (   From: Jan-1997   To: Jun-1997  )

Resigned Director: MARK SPENCER VICKERS ( DOB: Nov-1949   From: Jun-1997   To: May-2002  )

Resigned Director: MIKE WARR ( DOB: Jun-1957   From: Apr-2003   To: May-2006  )

Resigned Director: JOHN PAUL WILKINS ( DOB: May-1967   From: May-2002   To: Nov-2004  )

Resigned Secretary: DEREK STANLEY ADAMS ( DOB: Sep-1939   From: Dec-1995   To: May-1996  )

Resigned Secretary: FARZANA CHAUDHRI ( DOB: Mar-1962   From: May-1997   To: Dec-2000  )

Resigned Secretary: WILLIAM STEPHEN CONNOLLY ( DOB: Feb-1956   From: Jul-2003   To: Mar-2011  )

Resigned Secretary: EMCEE NOMINEES LIMITED (   From: Dec-2000   To: Jun-2001  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Nov-1995   To: Jun-1996  )

Resigned Secretary: DAVID ANTHONY LITTLE ( DOB: Sep-1967   From: Jun-2001   To: Jul-2003  )

Resigned Secretary: DAVID JEFFREY MARKS ( DOB: Sep-1960   From: Nov-1995   To: Dec-1995  )

Resigned Secretary: SANDRA MAUREEN STEVENSON (   From: Jun-1996   To: May-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1995   To: Nov-1995  )

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