Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: May-1998   To: May-1998  )

Resigned Director: PETER CHARLES LAWRENCE ( DOB: Feb-1963   From: Oct-2000   To: Oct-2005  )

Resigned Director: KEVIN ANDREW MURPHY ( DOB: Apr-1957   From: May-1998   To: Jul-2003  )

Resigned Director: DAVID NORMAN RIMMER ( DOB: Jan-1947   From: Mar-2002   To: Aug-2005  )

Resigned Director: BERNARD PHILIP ROLFE ( DOB: Sep-1951   From: Aug-2005   To: Oct-2005  )

Resigned Director: GEORGE SHANNON ( DOB: Apr-1963   From: Aug-2003   To: Oct-2005  )

Resigned Director: AMANDA JANE SHIPMAN (   From: May-1998   To: Dec-1998  )

Resigned Director: DOMINIC JAMES HAVILAND SLADE ( DOB: Apr-1971   From: Jul-2000   To: May-2003  )

Resigned Director: JONATHAN FRANCIS SMITH ( DOB: May-1947   From: Oct-2000   To: May-2002  )

Resigned Director: TERENCE SMITH ( DOB: Aug-1949   From: May-1998   To: Aug-2001  )

Resigned Director: ERIC WALTERS ( DOB: Aug-1944   From: Oct-1998   To: Jul-2000  )

Resigned Director: JAMES WATKINS ( DOB: Jan-1954   From: Aug-2005   To: Oct-2005  )

Resigned Director: WELLMAN PENSION SCHEMES TRUSTEE LIMITED (   From: Dec-2004   To: Aug-2005  )

Resigned Secretary: JONATHAN LEES CHITTY ( DOB: Apr-1966   From: May-2002   To: Aug-2003  )

Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960   From: May-1998   To: Oct-1999  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: May-1998   To: May-1998  )

Resigned Secretary: GEORGE SHANNON ( DOB: Apr-1963   From: Aug-2003   To: Oct-2005  )

Resigned Secretary: JONATHAN FRANCIS SMITH ( DOB: May-1947   From: Oct-1999   To: May-2002  )

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