Resigned Director: JOHANNES MATHEUS LOUIS DIETEREN ( DOB: May-1964   From: Mar-2011   To: Oct-2014  )

Resigned Director: TIMOTHY PAUL GREENALL ( DOB: Oct-1950   From: Apr-1996   To: Apr-2008  )

Resigned Director: NEIL ALAN HAWORTH ( DOB: Mar-1959   From: Dec-2008   To: Mar-2011  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1996   To: Mar-1996  )

Resigned Director: NIGEL CLIFFORD JACKSON ( DOB: Jan-1953   From: Apr-2003   To: Mar-2005  )

Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954   From: Apr-1996   To: Jan-2008  )

Resigned Director: ALISTAIR MCRAE ( DOB: Sep-1958   From: Aug-2003   To: Nov-2013  )

Resigned Director: RICHARD CHARLES MONRO ( DOB: Apr-1958   From: Mar-1996   To: Apr-1996  )

Resigned Director: IAN MACLEAN REID ( DOB: Jul-1945   From: Apr-1996   To: Apr-2003  )

Resigned Director: RAYMOND VICTOR RICHARDS ( DOB: May-1958   From: Apr-2008   To: Oct-2014  )

Resigned Director: EMMANUEL MARIE GERMAIN RIGAUX ( DOB: Oct-1971   From: Sep-2010   To: May-2011  )

Resigned Director: PHILIP GODFREY ROLAND ( DOB: Nov-1947   From: Apr-1996   To: Dec-2008  )

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Apr-1996   To: Jul-1996  )

Resigned Director: KORNELIS GERRIT VAN NES ( DOB: May-1944   From: Feb-2001   To: Dec-2004  )

Resigned Director: FRANS ANDRIES VERHOEVEN ( DOB: Dec-1951   From: Apr-1996   To: Feb-2001  )

Resigned Director: STEPHEN RONALD WAKERLY ( DOB: May-1948   From: Dec-2004   To: Jun-2011  )

Resigned Director: DAVID NICHOLAS WALKERDINE ( DOB: May-1956   From: Jul-1996   To: Nov-1999  )

Resigned Director: ROBERT ANTHONY STEWART WHETSTONE ( DOB: Feb-1963   From: Jan-2008   To: Sep-2010  )

Resigned Director: MALCOLM WHITTLE ( DOB: Jan-1947   From: Mar-2005   To: Nov-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1996   To: Mar-1996  )

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