Resigned Director: DAVID PETER DARBY ( DOB: May-1950   From: Apr-1999   To: Oct-1999  )

Resigned Director: HAROLD DAWE ( DOB: Jan-1952   From: Jan-2003   To: Jul-2007  )

Resigned Director: ANTHONY ROY FOSTER ( DOB: Oct-1964   From: Oct-1999   To: Apr-2002  )

Resigned Director: STUART MARCUS GIBSON ( DOB: Apr-1974   From: Jan-2003   To: Dec-2006  )

Resigned Director: ANDREW LAWRENCE HARDMAN ( DOB: Feb-1962   From: Jan-2009   To: Apr-2013  )

Resigned Director: MICHAEL HENNESSY (   From: Apr-2002   To: Jan-2003  )

Resigned Director: MARK JONATHAN LEWIN ( DOB: May-1965   From: Feb-2003   To: May-2006  )

Resigned Director: ROGER ST JOHN HULTON LEWIS ( DOB: Jun-1947   From: Apr-1999   To: Apr-2002  )

Resigned Director: ANDREW JONATHAN MARTIN ( DOB: Apr-1955   From: Oct-2009   To: Apr-2013  )

Resigned Director: COLIN FRANCIS MERRIEN ( DOB: Jun-1961   From: Jan-2009   To: Apr-2013  )

Resigned Director: CLIVE DERRICK PARRISH ( DOB: Jan-1956   From: Apr-2002   To: Jan-2003  )

Resigned Director: LEE WRIGHT PENROSE ( DOB: Apr-1962   From: Apr-2002   To: Jan-2003  )

Resigned Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED (   From: Jan-2009   To: Apr-2013  )

Resigned Secretary: CHURCH STREET NOMINEES LIMITED (   From: May-2006   To: Jan-2009  )

Resigned Secretary: STUART MARCUS GIBSON ( DOB: Apr-1974   From: Jan-2003   To: Mar-2006  )

Resigned Secretary: HSBC TRUST CORPORATION (ISLE OF MAN) LIMITED (   From: Apr-2002   To: Jan-2003  )

Resigned Secretary: MARK JONATHAN LEWIN ( DOB: May-1965   From: Feb-2003   To: Apr-2006  )

Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966   From: Apr-1999   To: Apr-2002  )

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