Resigned Director: JOSEPHINE LILIAN CONNELL ( DOB: Jan-1948   From: Sep-2003   To: Oct-2004  )

Resigned Director: JOSEPH MICHAEL CONNOLLY ( DOB: Feb-1952   From: Sep-1997   To: Oct-1999  )

Resigned Director: CHRISTOPHER RICHARD DEAN ( DOB: Jul-1956   From: Oct-2004   To: Jul-2006  )

Resigned Director: MICHAEL ERNEST ETTLING ( DOB: Aug-1964   From: Jun-2002   To: Jan-2004  )

Resigned Director: RICHARD WAYNE FERRE ( DOB: Mar-1947   From: Sep-1997   To: Sep-2001  )

Resigned Director: JONATHAN PHILIP FEUER (   From: Sep-1997   To: Mar-2003  )

Resigned Director: STEPHEN GILL ( DOB: Sep-1954   From: Oct-2004   To: Aug-2009  )

Resigned Director: DARA SINGH GILL ( DOB: Jun-1968   From: Feb-2010   To: Jul-2010  )

Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959   From: Jan-2000   To: Oct-2004  )

Resigned Director: SALVATORE LAMBERTI (   From: Oct-1998   To: Feb-1999  )

Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963   From: Oct-2004   To: Nov-2008  )

Resigned Director: JOHN PERCIVAL LEIGHFIELD ( DOB: Apr-1938   From: Sep-1998   To: Oct-2004  )

Resigned Director: MARK LEWTHWAITE ( DOB: Feb-1956   From: Nov-2008   To: May-2011  )

Resigned Director: ALEXANDER DONALD MACKENZIE ( DOB: Mar-1957   From: Sep-1997   To: Feb-1999  )

Resigned Director: JOHN ANTHONY OSBALDISTON ( DOB: Nov-1952   From: Feb-1999   To: Oct-2004  )

Resigned Director: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944   From: Sep-1997   To: Feb-2000  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: Feb-1999   To: Oct-2004  )

Resigned Director: ROBERTO ADRIANO PUTLAND ( DOB: May-1971   From: Mar-2012   To: Jul-2012  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Aug-1997   To: Sep-1997  )

Resigned Director: JONATHAN SAVAGE ( DOB: Oct-1967   From: Jul-2010   To: Mar-2012  )

Resigned Director: STEPHEN WILLIAM VAUGHAN ( DOB: Aug-1960   From: Jan-2001   To: Oct-2004  )

Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962   From: Aug-2009   To: Feb-2010  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Secretary: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959   From: Feb-2000   To: Oct-2004  )

Resigned Secretary: JENNIFER ANN MORRIS (   From: Oct-2004   To: Oct-2005  )

Resigned Secretary: JAMES ORMROD ( DOB: May-1967   From: Oct-2005   To: Dec-2009  )

Resigned Secretary: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944   From: Sep-1997   To: Feb-2000  )

Resigned Secretary: THOMAS CLARK PERKINS (   From: Dec-2009   To: Aug-2011  )

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