Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Sep-1996   To: Oct-1996  )

Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959   From: Sep-2002   To: Aug-2011  )

Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966   From: Jan-2007   To: Oct-2008  )

Resigned Director: CHRISTOPHER MARK STEPHEN EVANS ( DOB: Aug-1965   From: Sep-1998   To: Mar-2002  )

Resigned Director: JULIAN GLEEK ( DOB: Sep-1958   From: Oct-1996   To: Nov-1996  )

Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955   From: Sep-2002   To: Oct-2011  )

Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962   From: Sep-2002   To: Nov-2003  )

Resigned Director: ANDREW NICHOLAS HEWSON ( DOB: Mar-1958   From: Oct-1996   To: Sep-2002  )

Resigned Director: PAUL LAURENCE HUBERMAN ( DOB: Jun-1961   From: Jan-2000   To: Sep-2002  )

Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966   From: Oct-2008   To: Aug-2011  )

Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962   From: Oct-2008   To: Jul-2011  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Sep-1996   To: Oct-1996  )

Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967   From: Jan-2007   To: Aug-2011  )

Resigned Director: TIMOTHY PAUL WALTON ( DOB: Dec-1961   From: Sep-1998   To: Sep-2002  )

Resigned Director: PAUL JAMES WHIGHT ( DOB: Sep-1951   From: Nov-1996   To: May-1999  )

Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943   From: Sep-2002   To: Jun-2006  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Sep-1996   To: Oct-1996  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Sep-2002   To: Sep-2011  )

Resigned Secretary: IAN MICHAEL HOLLOCKS ( DOB: Sep-1962   From: Nov-1996   To: Sep-2002  )

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