Resigned Director: MATTHEW NICHOLAS ANDREWS ( DOB: Dec-1971   From: Jan-2004   To: Feb-2006  )

Resigned Director: IAN MICHAEL ARMSTRONG ( DOB: Nov-1963   From: Apr-2003   To: Oct-2004  )

Resigned Director: ROGER FREDERICK CRAWFORD BLUNDELL ( DOB: Aug-1962   From: Sep-2006   To: Apr-2007  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: Nov-2004   To: Aug-2006  )

Resigned Director: RICHARD WILLIAM COTTON ( DOB: Apr-1964   From: Jun-2001   To: Jul-2006  )

Resigned Director: JOHN ANTHONY HERRING ( DOB: Nov-1957   From: Jun-2005   To: Apr-2007  )

Resigned Director: DAVID GARETH JONES ( DOB: Nov-1948   From: Jun-2005   To: Apr-2007  )

Resigned Director: ROBERT MICHAEL KELLY ( DOB: Sep-1968   From: Mar-2002   To: Jun-2005  )

Resigned Director: SIMON CHARLES KINGDON (   From: Sep-2002   To: Oct-2004  )

Resigned Director: SIMON JONATHON KINGSNORTH ( DOB: Jan-1966   From: Mar-1999   To: Jun-2005  )

Resigned Director: TIMOTHY PAUL KIRBY (   From: Jun-2001   To: Jan-2005  )

Resigned Director: JOHN NEIL MALTBY (   From: Sep-2002   To: Mar-2007  )

Resigned Director: JOHN CARLO RICE ( DOB: Jan-1959   From: Mar-2002   To: Jun-2003  )

Resigned Director: PENNY SUSAN SEARLES ( DOB: Jun-1969   From: Apr-2004   To: Oct-2006  )

Resigned Director: ANDREW JONATHAN STRODE-GIBBONS ( DOB: May-1966   From: Mar-1999   To: Jun-2005  )

Resigned Secretary: RICHARD WILLIAM COTTON ( DOB: Apr-1964   From: Mar-1999   To: Apr-2005  )

Resigned Secretary: KENSINGTON SECRETARIES LIMITED (   From: Aug-2006   To: May-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: SIMON JAMES WEST (   From: Apr-2005   To: Aug-2006  )

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