Resigned Director: STEPHEN JAMES DAVIDSON ( DOB: Jul-1955   From: Mar-1997   To: Apr-1998  )

Resigned Director: JEREMY RUPERT DRURY DAVIES ( DOB: Feb-1968   From: Aug-2001   To: Feb-2002  )

Resigned Director: RICHARD STUART DINES ( DOB: Sep-1969   From: Jan-2003   To: Apr-2006  )

Resigned Director: ROBERT DROLET ( DOB: Mar-1957   From: Mar-1997   To: Oct-1997  )

Resigned Director: MARCUS DAVID PAUL EZEKIEL ( DOB: Feb-1962   From: Mar-1997   To: Mar-1997  )

Resigned Director: JAMES EDWARD FAIRCLOUGH (   From: Nov-2004   To: Mar-2007  )

Resigned Director: ASHLEY CLIVE FAULL ( DOB: Jun-1966   From: Apr-1998   To: Oct-1998  )

Resigned Director: ANTHONY LIAM GRACE ( DOB: Apr-1961   From: Feb-2000   To: Aug-2000  )

Resigned Director: CAROL ANN HAMBLY (   From: Sep-2004   To: Nov-2005  )

Resigned Director: RODERICK WALDERMAR LISLE HENWOOD (   From: Sep-2001   To: Jan-2003  )

Resigned Director: DAVID ARTHUR HOBDAY (   From: Nov-2000   To: Mar-2002  )

Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962   From: Apr-1998   To: Aug-2000  )

Resigned Director: GIDON KATZ (   From: Jan-2002   To: Dec-2002  )

Resigned Director: MARK WALTER LUIZ ( DOB: Apr-1953   From: Aug-2000   To: Oct-2003  )

Resigned Director: JOHN W MCAULEY (   From: Oct-1997   To: Jan-1999  )

Resigned Director: ANGELA ELIZABETH MEE ( DOB: Apr-1962   From: Jan-2003   To: Oct-2003  )

Resigned Director: CHRISTINE LOUISE MITCHELL ( DOB: Oct-1959   From: Mar-1997   To: Dec-1999  )

Resigned Director: RICHARD JAMES EDWARD NEWTON (   From: Mar-2003   To: Jul-2003  )

Resigned Director: LISA MOREEN OPIE ( DOB: Feb-1960   From: Oct-2003   To: Jun-2006  )

Resigned Director: GAVIN ECHLIN PATTERSON (   From: Mar-2002   To: Mar-2003  )

Resigned Director: KATHY RANKIN (   From: May-1999   To: Sep-2001  )

Resigned Director: PAUL HOWARD REPP ( DOB: May-1956   From: Mar-1997   To: Jul-1997  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Oct-1996   To: Mar-1997  )

Resigned Director: MATTHEW PETER SEAMAN ( DOB: Jun-1967   From: Feb-2002   To: Dec-2002  )

Resigned Director: ANDREW BORIS SHAW ( DOB: Aug-1967   From: Nov-2000   To: Dec-2001  )

Resigned Director: MARK SIMONIAN (   From: Mar-1997   To: Oct-1997  )

Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965   From: Feb-2004   To: Feb-2007  )

Resigned Director: PHILLIP MATTHEW SNALUNE (   From: May-2002   To: Feb-2007  )

Resigned Director: STEVEN WAGNER ( DOB: Feb-1952   From: Oct-1997   To: Jul-2001  )

Resigned Director: MARK SOMERS WILSON ( DOB: Dec-1953   From: Jan-2003   To: Oct-2003  )

Resigned Secretary: SARAH BRAIN (   From: Oct-2004   To: Aug-2006  )

Resigned Secretary: CLIVE BURNS ( DOB: Mar-1958   From: Aug-2000   To: Oct-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Oct-1996   To: Apr-1998  )

Resigned Secretary: VICTORIA MARY HULL ( DOB: Mar-1962   From: Apr-1998   To: Sep-1998  )

Resigned Secretary: JOHN MICHAEL LAVER ( DOB: Mar-1942   From: Sep-1998   To: Aug-2000  )

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