Resigned Director: GRAHAM LAWRENCE COVE ( DOB: Oct-1956   From: Mar-2000   To: Jun-2001  )

Resigned Director: ROBERT SEFTON CUSHING ( DOB: Mar-1957   From: Mar-2000   To: Mar-2001  )

Resigned Director: JOHN HUGH DAWSON ( DOB: Aug-1957   From: Jun-1998   To: Oct-2001  )

Resigned Director: THOMAS HARRIS ( DOB: Oct-1951   From: Jun-1998   To: Mar-2000  )

Resigned Director: KEVIN HARRISON ( DOB: Apr-1951   From: Mar-1996   To: Sep-1997  )

Resigned Director: ALAN HENRY HARROLD ( DOB: Feb-1956   From: Mar-2000   To: May-2001  )

Resigned Director: CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL ( DOB: Sep-1951   From: Oct-2001   To: Oct-2006  )

Resigned Director: DAVID EDWARD KIMBER ( DOB: Jun-1938   From: Apr-1996   To: Apr-1999  )

Resigned Director: JOHN PHILLIPS MCMONIGALL ( DOB: Jul-1943   From: Apr-1996   To: Mar-2000  )

Resigned Director: ROBERT ROBINSON ( DOB: Apr-1943   From: Mar-1996   To: Dec-1997  )

Resigned Director: HENRY DANIEL SYKES ( DOB: May-1956   From: Mar-1996   To: Mar-2000  )

Resigned Director: ANDREW JEFFREY WALSH ( DOB: May-1962   From: Jun-2001   To: Sep-2004  )

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

Resigned Director: RICHARD CHARLES WILSON (   From: Apr-1996   To: Mar-2000  )

Resigned Secretary: ALISTAIR MICHAEL BARBER ( DOB: Dec-1960   From: Aug-1999   To: Mar-2000  )

Resigned Secretary: GRAHAM ROBERT BELL ( DOB: Sep-1961   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: KEVIN HARRISON ( DOB: Apr-1951   From: Mar-1996   To: Sep-1997  )

Resigned Secretary: ALAN HENRY HARROLD ( DOB: Feb-1956   From: Mar-2000   To: May-2001  )

Resigned Secretary: CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL ( DOB: Sep-1951   From: May-2001   To: Oct-2006  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Feb-1996   To: Mar-1996  )

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