Resigned Director: GERALD GORMAN (   From: May-2002   To: Dec-2004  )

Resigned Director: DEREK SIDNEY HALL ( DOB: Nov-1939   From: Jan-2000   To: Apr-2000  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Director: RICHARD JOHN MICHAEL JEPHCOTT ( DOB: Sep-1949   From: Jan-2000   To: Jan-2001  )

Resigned Director: DEREK LIDDLE ( DOB: Apr-1960   From: Mar-2008   To: May-2010  )

Resigned Director: JAMES ALLAN COLQUHOUN MACFARLANE ( DOB: Feb-1948   From: Apr-1999   To: Jan-2000  )

Resigned Director: THOMAS FRANK MURAWSKI (   From: May-2002   To: Aug-2007  )

Resigned Director: LESLIE ARTHUR RUSSELL ( DOB: Feb-1950   From: Jan-2001   To: Mar-2008  )

Resigned Director: ROBERT CHARLES SCOTT ( DOB: Mar-1947   From: Feb-2000   To: Jan-2001  )

Resigned Director: GLEN SHIPLEY (   From: May-2009   To: Jul-2012  )

Resigned Director: THOMAS JEFFERSON STALLINGS (   From: Aug-2007   To: Jul-2012  )

Resigned Director: KATHRYN MEARA SULLIVAN (   From: Apr-1999   To: Jan-2000  )

Resigned Director: MICHAEL KEVIN TAYLOR ( DOB: Nov-1953   From: Apr-2000   To: Jan-2001  )

Resigned Secretary: ALDWYCH SECRETARIES LIMITED (   From: Jan-2001   To: Mar-2007  )

Resigned Secretary: ROBERT EDWARD HESTER (   From: Aug-2003   To: Mar-2007  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: WAI KAY LEE (   From: Mar-2008   To: Sep-2011  )

Resigned Secretary: DEREK LIDDLE (   From: Mar-2007   To: Mar-2008  )

Resigned Secretary: GEOFFREY PAUL SAUNDERS ( DOB: May-1948   From: Apr-1999   To: Jan-2001  )

Resigned Secretary: PAUL MICHAEL WRIGHT ( DOB: Jan-1968   From: May-2002   To: Aug-2003  )

Resigned Secretary: PAUL MICHAEL WRIGHT ( DOB: Jan-1968   From: May-2002   To: Aug-2003  )

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