Resigned Director: PATRICK JOSE BERGOT (   From: Sep-1997   To: Mar-1998  )

Resigned Director: BRIAN CHARLES BLACKBURN ( DOB: Jan-1956   From: Mar-1998   To: Apr-2002  )

Resigned Director: ANDRE NEVILLE BLOND ( DOB: Mar-1946   From: Mar-1998   To: Mar-2002  )

Resigned Director: KEITH RICHARD BURROUGHS ( DOB: Jun-1943   From: Mar-1998   To: Mar-2002  )

Resigned Director: PETER FRANCIS DE VIC CAREY ( DOB: Apr-1933   From: Sep-1997   To: Mar-1998  )

Resigned Director: KEITH EDWARD DEAR ( DOB: May-1954   From: Mar-1998   To: Mar-2002  )

Resigned Director: PETER MALCOLM DOWNING ( DOB: May-1948   From: Mar-1998   To: Mar-2002  )

Resigned Director: MICHELLE JEAN GRAHAM ( DOB: Feb-1947   From: Mar-1998   To: Sep-2001  )

Resigned Director: ARTHUR JOHN HARRISON (   From: Mar-2002   To: Nov-2003  )

Resigned Director: TERENCE ROY HATHAWAY ( DOB: Nov-1953   From: Mar-1998   To: Mar-1998  )

Resigned Director: KEITH CRAWFORD MILLER ( DOB: Jul-1947   From: Mar-1998   To: Mar-2002  )

Resigned Director: AUSTIN JOHN NIXON (   From: Mar-1998   To: Mar-2002  )

Resigned Director: DAVID IAN PECKETT ( DOB: Feb-1944   From: Mar-1998   To: Mar-2002  )

Resigned Director: SUSAN SMITH ( DOB: Jul-1947   From: Mar-1998   To: Mar-2002  )

Resigned Director: STEPHEN JOHN STEVENS ( DOB: Dec-1958   From: Mar-1998   To: Mar-2002  )

Resigned Director: ALLEN STRAND ( DOB: Apr-1944   From: Sep-2001   To: Mar-2002  )

Resigned Director: JEFFERY WINDSOR WALLACE ( DOB: Feb-1941   From: Mar-1998   To: Mar-2002  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1997   To: Sep-1997  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Jul-1997   To: Sep-1997  )

Resigned Director: KEITH WRIGHT ( DOB: Jan-1950   From: Mar-1998   To: Sep-2001  )

Resigned Secretary: PETER FRANCIS DE VIC CAREY ( DOB: Apr-1933   From: Sep-1997   To: Mar-1998  )

Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958   From: Jul-1997   To: Sep-1997  )

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