Resigned Director: GRAEME COOKSLEY ( DOB: Nov-1948   From: Jul-2007   To: Oct-2007  )

Resigned Director: MICHAEL GREENOUGH ( DOB: Jun-1950   From: Jul-2007   To: Oct-2007  )

Resigned Director: ANDREW NICHOLAS GREGORY ( DOB: Sep-1966   From: May-1999   To: Apr-2000  )

Resigned Director: NIGEL DAVID HORN ( DOB: May-1954   From: Nov-2004   To: Dec-2006  )

Resigned Director: MARCUS LEEK ( DOB: May-1975   From: Dec-2006   To: Oct-2007  )

Resigned Director: MICHAEL GERALD MCLAREN ( DOB: Mar-1961   From: Mar-2000   To: Nov-2004  )

Resigned Director: MICHAEL GERALD MEADE ( DOB: Sep-1960   From: Nov-2005   To: Jan-2006  )

Resigned Director: ROBERT NEIL WHYTE MITCHELL ( DOB: Feb-1964   From: Dec-2006   To: May-2007  )

Resigned Director: ALAN WILLIAM MORCOMBE ( DOB: Aug-1952   From: Mar-2000   To: Nov-2004  )

Resigned Director: DAVID GEOFFREY PATRICK ( DOB: May-1957   From: Oct-1995   To: Oct-2000  )

Resigned Director: MARK CHALICE PEARMAN ( DOB: Sep-1961   From: Nov-2004   To: Dec-2006  )

Resigned Director: DAVID ANTHONY PERRIN ( DOB: Feb-1955   From: Jul-2000   To: Mar-2004  )

Resigned Director: PETER PRINCE ( DOB: Dec-1957   From: Oct-2007   To: Oct-2007  )

Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959   From: Sep-2000   To: Nov-2004  )

Resigned Director: JURIS SOIKANS ( DOB: Jul-1950   From: Oct-1995   To: Jul-1997  )

Resigned Director: KEITH WILHALL TAYLOR ( DOB: Apr-1948   From: Feb-2007   To: Jun-2007  )

Resigned Director: RICHARD JAMES THOMPSON ( DOB: Feb-1962   From: Nov-2004   To: Nov-2005  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: STEVEN JOHN BURTON ( DOB: May-1965   From: May-2000   To: May-2001  )

Resigned Secretary: ANDREW NICHOLAS GREGORY ( DOB: Sep-1966   From: May-1999   To: Apr-2000  )

Resigned Secretary: NIGEL DAVID HORN ( DOB: May-1954   From: Nov-2004   To: Dec-2006  )

Resigned Secretary: KIRK JEFFREY ISAACSON ( DOB: Feb-1955   From: Jul-2007   To: Oct-2007  )

Resigned Secretary: ROBIN SIMON JOHNSON ( DOB: Jan-1954   From: Apr-2007   To: Jul-2007  )

Resigned Secretary: MARCUS LEEK ( DOB: May-1975   From: Dec-2006   To: Apr-2007  )

Resigned Secretary: IAIN ROGER LEES ( DOB: Jul-1962   From: Oct-1995   To: May-1998  )

Resigned Secretary: CLAIRE LOUISE MINIKIN (   From: May-2001   To: Feb-2002  )

Resigned Secretary: JAMES ANDREW SOULSBY ( DOB: Aug-1956   From: Feb-2002   To: Oct-2002  )

Resigned Secretary: LORRI WARRINGTON ( DOB: Jan-1961   From: Oct-2002   To: Nov-2004  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Oct-1995   To: Oct-1995  )

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