Current Director: URMILA RASAN ( DOB: Sep-1961   From: Feb-2000  )

Current Secretary: CHAPLIN FROBISHER WELLING LIMITED (   From: Jun-1996  )

Resigned Director: ANTHONY FRANCIS ALDRIDGE ( DOB: Sep-1939   From: Jul-2005   To: Jun-2008  )

Resigned Director: LYNNE ALEXANDER (   From: Apr-2000   To: Mar-2001  )

Resigned Director: DENIS JOHN ARGENT ( DOB: Aug-1943   From: Feb-2003   To: Jan-2004  )

Resigned Director: SIMON BISSELL ( DOB: Oct-1946   From: Aug-1996   To: May-1998  )

Resigned Director: COLIN JAMES BURROWES ( DOB: Mar-1938   From: Jun-2004   To: Mar-2008  )

Resigned Director: DAVID JOHN CHAPLIN ( DOB: Dec-1939   From: Jul-1996   To: Jul-1996  )

Resigned Director: THOMAS HENRY COOPER (   From: Apr-2001   To: Mar-2004  )

Resigned Director: PAUL DEARDEN (   From: Jul-2002   To: Oct-2004  )

Resigned Director: BARBARA FIELD ( DOB: Aug-1947   From: Jun-1996   To: Apr-2008  )

Resigned Director: ARCHIE FOULDS (   From: May-1997   To: Jan-2004  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Mar-1996   To: Apr-1996  )

Resigned Director: MARGARET CHRISTINE HARRIS ( DOB: Sep-1950   From: Jun-1996   To: May-1999  )

Resigned Director: SUSAN LESLEY HARRISON (   From: Jun-1996   To: Apr-2008  )

Resigned Director: ANTHONY FREDERICK HOLYHEAD ( DOB: Sep-1946   From: Oct-2001   To: May-2003  )

Resigned Director: SIMON ANTONY KITCHENER (   From: Jun-1997   To: Dec-1999  )

Resigned Director: DAVID KNOWLES (   From: Jun-1997   To: Jan-2004  )

Resigned Director: JOHN LAURENCE LIPSCOMB ( DOB: Apr-1937   From: Jun-1996   To: Sep-1997  )

Resigned Director: DERRICK MURPHY (   From: Mar-2002   To: Jun-2004  )

Resigned Director: JOHN FERGUS POLLARD ( DOB: Jan-1939   From: Jun-1996   To: Jun-1997  )

Resigned Director: MARGARET HELEN PULLE ( DOB: Dec-1947   From: Sep-1998   To: Mar-2002  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Apr-1996   To: Jun-1996  )

Resigned Director: NEVILLE GEORGE RANSLEY ( DOB: Feb-1945   From: Sep-1996   To: Jun-2008  )

Resigned Director: DAVID PAULL ROBATHAN ( DOB: May-1948   From: May-2000   To: Mar-2002  )

Resigned Director: CHRISTOPHER HENRY ROSSER (   From: Jun-2004   To: Mar-2005  )

Resigned Director: MICHAEL SHOEFIELD ( DOB: Feb-1942   From: Jun-1996   To: Oct-2001  )

Resigned Director: KAREN STREET (   From: Mar-1999   To: Mar-2001  )

Resigned Director: MATTHEW FREDERICK WESTMORE (   From: Mar-1999   To: Apr-2001  )

Resigned Director: JOHN PHILLIP WISE ( DOB: Oct-1945   From: Jul-1996   To: Mar-1998  )

Resigned Director: RUSSELL VIVIAN WOODROW (   From: Jun-1996   To: Mar-2006  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Apr-1996   To: Jun-1996  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Mar-1996   To: Apr-1996  )

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