Resigned Director: GEORGE DOUGLAS BERTRAM ELLES ( DOB: Mar-1952   From: Mar-2002   To: Jan-2005  )

Resigned Director: FRANK PETER GIAMALVA ( DOB: Feb-1954   From: Oct-2006   To: Jan-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Director: MARTIN NEAL LEPPARD ( DOB: Apr-1957   From: Oct-2004   To: Mar-2006  )

Resigned Director: ANDREW LIGGINS ( DOB: Sep-1962   From: Feb-2008   To: Aug-2008  )

Resigned Director: SIMON SHAUN MAGUIRE ( DOB: Feb-1968   From: Aug-2008   To: Mar-2009  )

Resigned Director: JOHN PAUL NICHOLS ( DOB: Jul-1953   From: Jan-2007   To: Aug-2008  )

Resigned Director: IAN PARKINSON ( DOB: Aug-1967   From: Oct-2004   To: Aug-2007  )

Resigned Director: RCI EUROPE (   From: Mar-2009   To: Mar-2010  )

Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962   From: Mar-2010   To: Feb-2011  )

Resigned Director: PHILIP MARTIN SHERRING ( DOB: Mar-1956   From: Mar-2002   To: Mar-2005  )

Resigned Director: DULEEP THOMAS ( DOB: Apr-1957   From: Mar-2009   To: Mar-2010  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Jan-2005   To: Nov-2005  )

Resigned Secretary: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966   From: Apr-2006   To: Mar-2009  )

Resigned Secretary: JENNIFER MARGARET BECK (   From: Dec-1999   To: Mar-2002  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Oct-2004   To: Jan-2005  )

Resigned Secretary: PHILIP MARTIN SHERRING ( DOB: Mar-1956   From: Mar-2002   To: Oct-2004  )

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

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