Resigned Director: GORDON SMITH BAXTER ( DOB: Jul-1961   From: Jun-1997   To: Sep-2000  )

Resigned Director: PETER DAVID BRISCOE ( DOB: Jul-1951   From: Apr-2001   To: Mar-2002  )

Resigned Director: JOHN ROBERT BROWN ( DOB: Mar-1955   From: Feb-2004   To: Jan-2006  )

Resigned Director: RANDAL CHRISTOPHER JOHN CHARLTON ( DOB: Dec-1939   From: Jan-2006   To: Mar-2007  )

Resigned Director: TREVOR CLEMENTS (   From: Aug-1998   To: Oct-1999  )

Resigned Director: ROBERT ALEXANDER COLEMAN (   From: Jul-1997   To: Jan-2006  )

Resigned Director: MARTYN COOMBS (   From: Mar-2007   To: Jul-2011  )

Resigned Director: JOHN CULLINANE (   From: Jan-2006   To: Jun-2008  )

Resigned Director: JONATHAN FLEMING (   From: Sep-2008   To: Oct-2011  )

Resigned Director: NEIL GERARD JOHNSTON ( DOB: Jul-1966   From: Jun-2000   To: Jul-2004  )

Resigned Director: NEIL GERARD JOHNSTON ( DOB: Jul-1966   From: Jun-2000   To: Jul-2004  )

Resigned Director: DAVID ALLEN JONES JR (   From: Jan-2006   To: Sep-2008  )

Resigned Director: DAVID GORDON LEE ( DOB: Dec-1942   From: Apr-2000   To: May-2008  )

Resigned Director: RONALD ERIC LONG ( DOB: Jan-1947   From: Feb-2001   To: Feb-2008  )

Resigned Director: CHRISTOPHER MOYSES (   From: Jan-2005   To: Jan-2006  )

Resigned Director: JOHN MURPHY ( DOB: May-1953   From: Mar-2002   To: Jan-2006  )

Resigned Director: JAMES RONALD OPENSHAW ( DOB: Apr-1966   From: Jun-2004   To: Mar-2007  )

Resigned Director: KENNETH OAKLEY PELTON ( DOB: Apr-1948   From: Jun-1997   To: Apr-1998  )

Resigned Director: BARRY JOHN PRICE (   From: Jul-1997   To: Jan-2006  )

Resigned Director: IAN RATCLIFFE (   From: May-2008   To: Jun-2010  )

Resigned Director: ALASTAIR JAMES RIDDELL ( DOB: May-1949   From: Jan-1998   To: Feb-2005  )

Resigned Director: MINA SOOCH (   From: Jan-2006   To: Jun-2008  )

Resigned Director: JOHN STCHUR (   From: Jan-2009   To: Aug-2011  )

Resigned Director: NOWELL STEBBING ( DOB: Sep-1941   From: Jun-1997   To: May-2003  )

Resigned Director: MARTIN JAMES STEFANELLI (   From: Jan-2006   To: Apr-2006  )

Resigned Secretary: ABBEY NOMINEES LIMITED (   From: Apr-1997   To: Jun-1997  )

Resigned Secretary: JAMES WILLIAM BUCKIE (   From: Apr-1998   To: Mar-2001  )

Resigned Secretary: JOSEPH FARLEY ( DOB: Oct-1946   From: Feb-1999   To: Jun-2000  )

Resigned Secretary: NEIL GERARD JOHNSTON (   From: Mar-2001   To: May-2001  )

Resigned Secretary: JOHN MURPHY ( DOB: May-1953   From: May-2001   To: Jan-2006  )

Resigned Secretary: JAMES RONALD OPENSHAW ( DOB: Apr-1966   From: Jan-2006   To: Mar-2007  )

Resigned Secretary: KENNETH OAKLEY PELTON ( DOB: Apr-1948   From: Jun-1997   To: Apr-1998  )

Resigned Secretary: JOHN STCHUR (   From: Mar-2007   To: Jan-2009  )

Resigned Secretary: JOHN STCHUR (   From: Jan-2009   To: Aug-2011  )

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