Resigned Director: GIACOMO BOLLI (   From: Mar-2000   To: Feb-2003  )

Resigned Director: JOHN BOYD ( DOB: Mar-1942   From: Mar-2000   To: Jan-2002  )

Resigned Director: ALBERT JAMES CADDICK ( DOB: May-1938   From: Mar-2000   To: Apr-2000  )

Resigned Director: GRAHAM CARTWRIGHT (   From: Mar-2000   To: Jul-2001  )

Resigned Director: MICHAEL JOHN CLARKE ( DOB: Aug-1941   From: Dec-2000   To: Aug-2001  )

Resigned Director: ROBERT THOMAS COE (   From: Mar-2000   To: Dec-2004  )

Resigned Director: HELEN DUFFIN (   From: Feb-2005   To: Sep-2005  )

Resigned Director: ROBERT JAMES FARMERY (   From: Mar-2000   To: Apr-2003  )

Resigned Director: GRAHAM FIELD (   From: Mar-2000   To: Nov-2002  )

Resigned Director: BARBARA ANNE HAMILL (   From: Sep-2003   To: Oct-2007  )

Resigned Director: CHRISTOPHER HARTLEY (   From: Oct-2005   To: Sep-2007  )

Resigned Director: EDWARD JOHN HENNESSY (   From: Mar-2000   To: Jun-2003  )

Resigned Director: MICHAEL JACKSON (   From: Mar-2000   To: Nov-2003  )

Resigned Director: GRAHAM JOHN JONES ( DOB: Mar-1945   From: Jun-2005   To: Jul-2011  )

Resigned Director: JAMES KEIGAN (   From: Sep-2003   To: Jan-2005  )

Resigned Director: JOHN KERRY (   From: Mar-2000   To: Mar-2001  )

Resigned Director: JOHN LANG (   From: Mar-2000   To: Jul-2003  )

Resigned Director: STUART LIVERSIDGE ( DOB: Jul-1949   From: Mar-2000   To: Mar-2007  )

Resigned Director: ADILA LYNCH (   From: Apr-2002   To: Sep-2007  )

Resigned Director: MIKJON LIMITED (   From: Jan-2000   To: Mar-2000  )

Resigned Director: COLIN PARKER (   From: Apr-2003   To: Aug-2012  )

Resigned Director: JONATHAN DAVID PARSONS ( DOB: Dec-1966   From: Sep-2003   To: Nov-2005  )

Resigned Director: JAMES FERGUSON PEARSON (   From: May-2009   To: Jul-2011  )

Resigned Director: ANNABEL JANE ROBERTS ( DOB: Sep-1968   From: Nov-2001   To: Apr-2003  )

Resigned Director: ROBERT SCOTT RONALD (   From: Dec-2005   To: May-2009  )

Resigned Director: STEPHEN JOHN ROSE ( DOB: Apr-1957   From: Jun-2003   To: Jan-2004  )

Resigned Director: GERALD JACQUES SANDERS ( DOB: Jul-1944   From: Mar-2000   To: Jul-2011  )

Resigned Director: PETER TAYLOR (   From: Apr-2003   To: Jul-2011  )

Resigned Director: RONALD STANLEY TEMPLE ( DOB: Apr-1940   From: Mar-2000   To: Nov-2000  )

Resigned Director: OWEN TONER (   From: Nov-2005   To: Dec-2007  )

Resigned Director: COLIN TOWERS (   From: Sep-2001   To: Apr-2003  )

Resigned Director: ROBIN LEONARD WHITE (   From: Dec-2003   To: Nov-2004  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Jan-2000   To: Apr-2000  )

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