Resigned Director: STEPHEN DOUGLAS JONES ( DOB: Jan-1955   From: Sep-2007   To: May-2010  )

Resigned Director: PHILIP HENRY KENDALL ( DOB: Apr-1948   From: Nov-2007   To: May-2010  )

Resigned Director: DAVID ARTHUR LOVE ( DOB: Mar-1965   From: May-2010   To: Dec-2011  )

Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Nov-2007   To: May-2010  )

Resigned Director: GEOFFREY CLEMENT HOWARD OSBORNE ( DOB: Aug-1923   From: Apr-2000   To: Mar-2005  )

Resigned Director: ROBIN GEOFFREY GUY OSBORNE ( DOB: Jan-1954   From: Apr-2005   To: Sep-2007  )

Resigned Director: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967   From: Apr-2000   To: Sep-2007  )

Resigned Director: PRISCILLA OSBORNE ( DOB: Feb-1956   From: Apr-2005   To: Sep-2007  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-2000   To: Apr-2000  )

Resigned Director: DUNCAN HOWARD WATT ( DOB: Jun-1950   From: Nov-2007   To: May-2010  )

Resigned Director: ANDREW LUIS WILSON ( DOB: Jun-1954   From: Sep-2007   To: May-2010  )

Resigned Secretary: FRANKLYN DAVID BURDEN ( DOB: Jun-1943   From: Apr-2000   To: Jun-2002  )

Resigned Secretary: CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED (   From: May-2010   To: Dec-2011  )

Resigned Secretary: CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED (   From: May-2010   To: Dec-2011  )

Resigned Secretary: JAMES DAVID FLETCHER ( DOB: Oct-1977   From: Nov-2008   To: May-2010  )

Resigned Secretary: THOMAS DAVID MICHAEL HATTON ( DOB: Sep-1950   From: Dec-2004   To: Sep-2007  )

Resigned Secretary: ANDREW SIMON CHARLES OSBORNE ( DOB: Jan-1967   From: Jun-2002   To: Dec-2004  )

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

Resigned Secretary: TIMOTHY SCOTT WHITE ( DOB: Jan-1967   From: Sep-2007   To: Nov-2008  )

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