Resigned Director: BRENT CUTLER ( DOB: May-1959   From: Jun-1998   To: Aug-2000  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: May-1998   To: May-1998  )

Resigned Director: ROBERT DURSTON ( DOB: Mar-1950   From: Jun-1998   To: Jan-2004  )

Resigned Director: SIMON PETER EAGLE ( DOB: Aug-1958   From: Nov-2003   To: Jul-2004  )

Resigned Director: MICHAEL ANTHONY EVANS ( DOB: Jun-1967   From: Aug-2004   To: Jun-2006  )

Resigned Director: PETER HOWARD KITSON ( DOB: Jul-1958   From: Jan-1999   To: Jan-2004  )

Resigned Director: TIMOTHY BALLATYNE O'BRIEN ( DOB: May-1955   From: Aug-2004   To: Mar-2005  )

Resigned Director: JOHN RICHARD SHAW ( DOB: Sep-1949   From: Jun-1998   To: May-2002  )

Resigned Director: STEPHEN GEORGE THOMSON ( DOB: Oct-1957   From: Oct-2004   To: Sep-2008  )

Resigned Director: WACKS CALLER (NOMINEES) LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Director: STUART WILLMOTT ( DOB: Jun-1955   From: Jun-1998   To: Aug-2003  )

Resigned Secretary: IAN PAUL ASHWORTH ( DOB: Nov-1952   From: Aug-2003   To: Jan-2004  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: May-1998   To: May-1998  )

Resigned Secretary: MICHAEL ANTHONY CAZEL EVANS (   From: Sep-2005   To: Jun-2006  )

Resigned Secretary: GRAHAM PHILIP MAY ( DOB: Feb-1955   From: Jan-2004   To: Sep-2005  )

Resigned Secretary: JOHN RICHARD SHAW ( DOB: Sep-1949   From: Jun-1998   To: May-2002  )

Resigned Secretary: WACKS CALLER (NOMINEES) LIMITED (   From: May-2002   To: Jan-2004  )

Resigned Secretary: WACKS CALLER LIMITED (   From: May-1998   To: Jun-1998  )

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