Current Director: MICHAEL LUNN ( DOB: May-1934   From: Mar-2003  )

Current Director: KATHLEEN WILHELM ( DOB: Aug-1945   From: Mar-2003  )

Current Director: KEVIN WINSON ( DOB: Jan-1959   From: Mar-2003  )

Current Secretary: ALAN ERNEST JENNER ( DOB: Sep-1942   From: Nov-2005  )

Resigned Director: RONALD JAMES ALLEN ( DOB: Jun-1929   From: Mar-1996   To: Mar-1997  )

Resigned Director: THELMA MARGARET BRADSHAW ( DOB: Mar-1932   From: Mar-1998   To: Mar-2001  )

Resigned Director: ANDREA BROWN (   From: Mar-1996   To: Mar-1998  )

Resigned Director: ALLISON BURKE (   From: Mar-1998   To: Mar-2004  )

Resigned Director: LAWRENCE ANTHONY CHELL ( DOB: Jul-1945   From: Oct-1995   To: Nov-2005  )

Resigned Director: ALASTAIR CHRISTIE ( DOB: Dec-1941   From: Mar-2002   To: Jun-2005  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Oct-1995   To: Oct-1995  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Director: STEPHEN DOUGLAS FITCHES (   From: Mar-1996   To: Oct-1996  )

Resigned Director: KAREN ELIZABETH FLYNN (   From: Mar-1998   To: Feb-2003  )

Resigned Director: FAY SERENA FOLLETT (   From: Mar-2003   To: Sep-2004  )

Resigned Director: TREVOR CHARLES FORD ( DOB: Jun-1935   From: Mar-1996   To: Mar-2004  )

Resigned Director: JANET GARWOOD (   From: Mar-2001   To: Feb-2003  )

Resigned Director: DONALD GLOVER (   From: Mar-1996   To: Oct-1996  )

Resigned Director: WILLIAM ARTHUR ERIC GOODWIN (   From: Mar-1996   To: May-1996  )

Resigned Director: SAMUEL JAMES GREER (   From: Mar-1997   To: Nov-1998  )

Resigned Director: EILEEN GREGSON (   From: Mar-1997   To: Mar-2001  )

Resigned Director: JENNIFER HALL (   From: Mar-1998   To: Mar-1999  )

Resigned Director: GEOFFREY HALL (   From: Mar-1998   To: Jul-1998  )

Resigned Director: NORMAN GEOFFREY HASLAM (   From: Mar-1996   To: Mar-1997  )

Resigned Director: LYNN HAWKSHAW (   From: Mar-2003   To: Jun-2005  )

Resigned Director: THOMAS GEORGE HYDE ( DOB: Dec-1928   From: Mar-1997   To: Mar-2004  )

Resigned Director: KEITH JARRETT (   From: Mar-2003   To: Sep-2004  )

Resigned Director: BARBARA LAIGHT (   From: Oct-1995   To: Oct-1997  )

Resigned Director: WILLIAM ANDREW MAILER ( DOB: Jan-1934   From: Mar-1997   To: Mar-1999  )

Resigned Director: CLAIRE MCCORMICK (   From: Mar-2003   To: Sep-2004  )

Resigned Director: JOHN ANTHONY NORTHOVER (   From: Oct-1995   To: Mar-1996  )

Resigned Director: ANTHONY JOHN NORTHOVER (   From: Mar-1996   To: Mar-2003  )

Resigned Director: MAURICE JOHN PITMAN (   From: Mar-2003   To: Feb-2004  )

Resigned Director: HELEN REKOWSKI (   From: Mar-1997   To: Mar-1998  )

Resigned Director: CECIL RHODES (   From: Mar-1997   To: Sep-2000  )

Resigned Director: PETER HAROLD ROGERS ( DOB: Feb-1928   From: Mar-1996   To: Mar-2000  )

Resigned Director: ALEXANDER BARRY ELIAS SEAL (   From: Mar-1997   To: Mar-1999  )

Resigned Director: SUSAN MARGARET SEWARD (   From: Mar-2000   To: Mar-2003  )

Resigned Director: ADRIAN KELSEY SHARPE ( DOB: Sep-1960   From: Mar-1998   To: Jul-1999  )

Resigned Director: JERRY SMITH (   From: Mar-1996   To: Mar-2001  )

Resigned Director: PHILIP BRIAN SWAIN (   From: Mar-1996   To: Mar-2003  )

Resigned Director: CARL TAYLOR ( DOB: May-1963   From: Mar-1997   To: Mar-2000  )

Resigned Director: RICHARD VINTERS (   From: Mar-2004   To: Jan-2005  )

Resigned Director: MARGARET ROSE WARD-DAVIS ( DOB: Nov-1935   From: Mar-1996   To: Aug-1997  )

Resigned Director: CLIFFORD JOHN WARNER (   From: Mar-2003   To: Jan-2005  )

Resigned Director: JAMES ARTHUR WILLDER (   From: Mar-1998   To: Nov-1998  )

Resigned Director: GLYNIS ELAINE WILLIAMSON (   From: Mar-1996   To: Mar-1998  )

Resigned Director: STUART GRAHAM WILLIAMSON (   From: Mar-1996   To: Mar-1998  )

Resigned Director: CHRISTINE MICHELE YATES (   From: Mar-1996   To: Oct-2001  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: TREVOR CHARLES FORD ( DOB: Jun-1935   From: Mar-2001   To: Mar-2004  )

Resigned Secretary: EILEEN GREGSON (   From: Mar-1999   To: Mar-2001  )

Resigned Secretary: LYNN HAWKSHAW (   From: May-2004   To: Jun-2005  )

Resigned Secretary: EDITH INGHAM (   From: Oct-1995   To: Mar-1998  )

Resigned Secretary: ADRIAN KELSEY SHARPE ( DOB: Sep-1960   From: Mar-1998   To: Mar-1999  )

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