Resigned Director: CHRISTOPHER CHATAWAY ( DOB: Jan-1931   From: Mar-1999   To: Sep-2002  )

Resigned Director: BRIAN MICHAEL CHILD ( DOB: Feb-1947   From: Feb-1999   To: Apr-2001  )

Resigned Director: DAVID GERALD COMPSTON ( DOB: Oct-1938   From: Feb-1999   To: Sep-2002  )

Resigned Director: DAVID MICHAEL DIXON ( DOB: May-1926   From: May-1996   To: May-1999  )

Resigned Director: IAN ROBERT EMMERSON ( DOB: Feb-1944   From: Nov-1996   To: Dec-2008  )

Resigned Director: MICHAEL SANFORD FENNELL (   From: May-1996   To: Sep-2002  )

Resigned Director: FELICITY MARGARET SUE GOODEY ( DOB: Jul-1949   From: May-1996   To: Sep-2002  )

Resigned Director: ROBERT ERIC HOUGH ( DOB: Jul-1945   From: Jan-1996   To: Sep-2002  )

Resigned Director: PATRICK CHARLES KARNEY ( DOB: Sep-1948   From: May-1996   To: Sep-2002  )

Resigned Director: DAVID WILLIAM LEATHER ( DOB: Aug-1964   From: Sep-2002   To: Mar-2005  )

Resigned Director: RICHARD CHARLES LEESE ( DOB: Apr-1951   From: Nov-1998   To: Sep-2004  )

Resigned Director: CLIVE HUBERT LLOYD ( DOB: Aug-1944   From: May-1996   To: Sep-2002  )

Resigned Director: LOUISE LIVINGSTONE MARTIN ( DOB: Sep-1946   From: Sep-2002   To: Dec-2008  )

Resigned Director: WADE MARTIN ( DOB: Sep-1946   From: Sep-2002   To: Apr-2003  )

Resigned Director: RICHARD MCCOLGAN (   From: Oct-1999   To: Sep-2002  )

Resigned Director: GRAHAM JOHN MELMOTH ( DOB: Mar-1938   From: Mar-1998   To: Oct-1998  )

Resigned Director: JAMES WEBSTER MICHIE ( DOB: Jul-1943   From: Sep-2002   To: Apr-2003  )

Resigned Director: ADRIAN DAVID MOORHOUSE ( DOB: May-1964   From: May-1996   To: Sep-1997  )

Resigned Director: ELIZABETH MARY NICHOLL ( DOB: Aug-1952   From: Sep-2002   To: Mar-2003  )

Resigned Director: RODGER PANNONE ( DOB: Apr-1943   From: Feb-2000   To: Feb-2001  )

Resigned Director: LESLIE LONSDALE PIKE ( DOB: Nov-1932   From: May-1996   To: Nov-1996  )

Resigned Director: CRAIG COLLINS REEDIE ( DOB: May-1941   From: Apr-2001   To: Sep-2002  )

Resigned Director: ARTHUR SANDFORD ( DOB: May-1941   From: May-1996   To: Nov-1998  )

Resigned Director: NORMAN SARSFIELD ( DOB: Oct-1920   From: May-1996   To: Mar-1999  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: May-1996   To: Oct-1997  )

Resigned Director: GRAHAM ERIC STRINGER ( DOB: Feb-1950   From: May-1996   To: Nov-1999  )

Resigned Director: DAVID WILSON TAYLOR ( DOB: May-1950   From: Feb-1999   To: Sep-2002  )

Resigned Director: ANDREW GERALD THOMAS ( DOB: Jul-1942   From: May-1996   To: Jul-1998  )

Resigned Director: GILBERT WILLIAMSON THOMPSON ( DOB: Mar-1930   From: Feb-1999   To: Sep-2002  )

Resigned Director: DAVID AUSTIN TRIPPIER ( DOB: May-1946   From: May-1996   To: Jul-1999  )

Resigned Director: RODNEY MYERSCOUGH WALKER ( DOB: Apr-1943   From: Jul-1999   To: Jan-2001  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Jan-1996   To: Jan-1996  )

Resigned Director: JOHN WHITTAKER ( DOB: Mar-1942   From: May-1996   To: Feb-1999  )

Resigned Secretary: HOWARD BERNSTEIN ( DOB: Apr-1953   From: Jan-1996   To: Jul-2001  )

Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958   From: Jan-1996   To: Jan-1996  )

Resigned Secretary: DAVID WILLIAM LEATHER ( DOB: Aug-1964   From: Jul-2001   To: Sep-2004  )

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