Resigned Director: DLA NOMINEES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Director: JOHN ANTHONY GADIE ( DOB: Jul-1937   From: Apr-2005   To: Dec-2007  )

Resigned Director: ALASTAIR GORDON CUMMING (   From: Sep-2007   To: Dec-2007  )

Resigned Director: MARK EDWARD HANCOCK ( DOB: Apr-1965   From: Dec-2003   To: Jun-2005  )

Resigned Director: ANTHONY HEATON HIRD ( DOB: Sep-1934   From: Apr-2005   To: Mar-2007  )

Resigned Director: GRAHAM STIRLING JOHNSTON ( DOB: Jun-1952   From: Jul-2008   To: Oct-2009  )

Resigned Director: MARTIN PAUL KELLY ( DOB: Aug-1957   From: Apr-2005   To: Apr-2006  )

Resigned Director: RICHARD LEVER ( DOB: Dec-1964   From: Jun-2006   To: Aug-2007  )

Resigned Director: MICHAEL ANTHONY MCCARTHY ( DOB: Feb-1953   From: Dec-2001   To: Jun-2003  )

Resigned Director: MICHAEL ANTHONY MCCARTHY ( DOB: Feb-1953   From: Mar-2006   To: Dec-2007  )

Resigned Director: CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH ( DOB: Aug-1948   From: May-1999   To: Mar-2007  )

Resigned Director: ROGER HENRY TEMPEST ( DOB: Aug-1963   From: Jun-1997   To: Jan-2007  )

Resigned Director: BRIAN GEORGE TURNBULL ( DOB: Jul-1946   From: Apr-2005   To: Jul-2008  )

Resigned Director: JAMES STUART WHYTE ( DOB: Mar-1950   From: Mar-2009   To: Sep-2010  )

Resigned Secretary: DAVID GREGORY AYNESWORTH ( DOB: Jun-1943   From: Jun-1997   To: Jun-2001  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Jun-1997   To: Jun-1997  )

Resigned Secretary: MARTIN PAUL KELLY ( DOB: Aug-1957   From: Apr-2005   To: Aug-2007  )

Resigned Secretary: ANGELA MACREADY (   From: Dec-2007   To: Dec-2007  )

Resigned Secretary: ANDREW NICOLAS PAYNE ( DOB: Jun-1963   From: Jun-2001   To: Apr-2005  )

Resigned Secretary: BRIAN GEORGE TURNBULL ( DOB: Jul-1946   From: Aug-2007   To: Dec-2007  )

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