Resigned Director: NICHOLAS EDWARD VELLACOTT JENKINS ( DOB: May-1978   From: Nov-2009   To: Jan-2010  )

Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953   From: Jul-2008   To: Sep-2010  )

Resigned Director: GEOFFREY RICHARD LEWIS ( DOB: Oct-1952   From: Sep-2006   To: Aug-2007  )

Resigned Director: GARY WILLIAM MCCANN LEWIS (   From: Feb-2006   To: Aug-2006  )

Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970   From: Dec-2001   To: Feb-2006  )

Resigned Director: CRAIG VIVIAN READER ( DOB: Jan-1956   From: Mar-1997   To: Oct-1997  )

Resigned Director: PETER DONALD ROSCROW ( DOB: May-1963   From: Mar-1997   To: Dec-2001  )

Resigned Director: CHRISTOPHER JAMES TAYLOR ( DOB: Jan-1980   From: Jan-2010   To: Sep-2010  )

Resigned Director: MARTIN ALEXANDER TOWNS ( DOB: Feb-1980   From: Sep-2008   To: Nov-2009  )

Resigned Director: DAVID JONES WATKINS ( DOB: Oct-1944   From: Mar-1997   To: Nov-2009  )

Resigned Director: LEONARD LOUIS YULL ( DOB: Oct-1935   From: Aug-2007   To: Jul-2008  )

Resigned Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED (   From: Mar-2006   To: Sep-2010  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Mar-1997   To: Mar-1997  )

Resigned Secretary: WILLIAM EDWARD DAVIS ( DOB: May-1939   From: Mar-1997   To: May-2000  )

Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971   From: Dec-2002   To: Dec-2003  )

Resigned Secretary: BRUCE MCGLOGAN ( DOB: Nov-1964   From: Dec-2003   To: Apr-2005  )

Resigned Secretary: WILLIAM OLIVER ( DOB: Nov-1979   From: Apr-2005   To: Mar-2006  )

Resigned Secretary: ALEXANDER MARK RUMMERY (   From: Sep-1998   To: Sep-2000  )

Resigned Secretary: MARTIN PATRICK TUOHY (   From: Aug-2000   To: Dec-2002  )

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