Current Director: MICHAEL JOHN JAMES ( DOB: Mar-1948   From: Jan-1999  )

Current Director: LIONEL EDWIN MILLER ( DOB: May-1944   From: Jul-1998  )

Current Director: PETER JOSEPH MURCOTT ( DOB: May-1936   From: Oct-1998  )

Current Director: PHILIP GEORGE RAMSELL ( DOB: Jul-1937   From: Aug-1999  )

Current Director: PHILIP THOMAS ROBERTS ( DOB: Mar-1939   From: Aug-1999  )

Current Director: SHAUN RONALD SIBLEY ( DOB: Sep-1956   From: Aug-1999  )

Current Director: THOMAS PHILIP WESTLEY ( DOB: May-1952   From: Jan-1997  )

Current Director: GEORGE RODNEY WOOD ( DOB: May-1943   From: Jan-2000  )

Current Secretary: KENNETH TREVOR LEE ( DOB: Apr-1938   From: Jan-1997  )

Resigned Director: NIGEL KEVIN BEATON ( DOB: Nov-1953   From: Oct-1998   To: Dec-1999  )

Resigned Director: PAUL ANTHONY BUCKLEY ( DOB: Oct-1944   From: Oct-1997   To: Oct-1998  )

Resigned Director: ANDREW JOHN COOK ( DOB: Oct-1949   From: Oct-1997   To: Jun-1999  )

Resigned Director: DAVID FLETCHER ( DOB: Nov-1945   From: Oct-1997   To: Nov-2001  )

Resigned Director: PHILIP JOHN FRANCIS HORTON ( DOB: Apr-1941   From: Jan-1997   To: Dec-1998  )

Resigned Director: JOHN GEORGE KROSNAR (   From: Oct-1997   To: Dec-2000  )

Resigned Director: JOHN STUART LEE ( DOB: Jun-1948   From: Oct-1997   To: Jun-2000  )

Resigned Director: PETER RADCLIFFE ( DOB: Mar-1947   From: Oct-1998   To: Dec-1999  )

Resigned Director: MALCOLM JOHN RAY ( DOB: Aug-1938   From: Oct-1997   To: Oct-1998  )

Resigned Director: DAVID JOHN SENTER ( DOB: Mar-1949   From: Jan-1997   To: Jan-1999  )

Resigned Director: JOHN SHAW ( DOB: Jun-1944   From: Oct-1997   To: Nov-2000  )

Resigned Director: MARTIN JAMES SHENTON ( DOB: Oct-1946   From: Oct-1997   To: Mar-2001  )

Resigned Secretary: SEMKEN LIMITED (   From: Jan-1997   To: Jan-1997  )

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