Resigned Director: KEVIN JOSEPH BEATTY ( DOB: Nov-1957   From: Jun-2006   To: Sep-2008  )

Resigned Director: RICHARD DEREK CROSTHWAITE (   From: May-2000   To: Feb-2002  )

Resigned Director: BRIAN JOHN NORMAN D ARCY CLARK ( DOB: Sep-1954   From: May-2000   To: Feb-2006  )

Resigned Director: DAVID MARTIN MAXFIELD DUTTON ( DOB: Oct-1942   From: Jun-2006   To: Sep-2008  )

Resigned Director: EXCELLET INVESTMENTS LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: RICHARD GEORGE FORD (   From: Jan-2004   To: Feb-2006  )

Resigned Director: LOUISE KATHRYN HALL (   From: Aug-2006   To: Sep-2008  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Apr-2000   To: May-2000  )

Resigned Director: ANDREW MICHAEL HART ( DOB: Aug-1966   From: Jun-2006   To: Jul-2008  )

Resigned Director: IAN HOMERSHAM ( DOB: May-1937   From: Jun-2000   To: Feb-2002  )

Resigned Director: PAUL JOSEPH MCCARTHY (   From: Aug-2006   To: Sep-2008  )

Resigned Director: VICTORIA MAUREEN MITCHELL ( DOB: Sep-1950   From: May-2000   To: Dec-2000  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: May-2000   To: May-2000  )

Resigned Director: CHARLES PHILIP RALPH ( DOB: May-1962   From: Nov-2004   To: Apr-2005  )

Resigned Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967   From: Jun-2006   To: Sep-2008  )

Resigned Director: RUPERT OWEN SEBAG-MONTEFIORE ( DOB: Nov-1953   From: Jan-2001   To: Sep-2008  )

Resigned Director: IAN PETER SPRINGETT (   From: Jul-2000   To: May-2008  )

Resigned Director: NICHOLAS HOWARD THOMLINSON ( DOB: Jan-1953   From: Feb-2002   To: Dec-2003  )

Resigned Director: HELEN FIONA WHITELEY ( DOB: Sep-1965   From: Aug-2006   To: Jun-2008  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: May-2000   To: Oct-2000  )

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

Resigned Secretary: ROGER EDWARD STEVENS ( DOB: Jul-1948   From: Aug-2000   To: Sep-2006  )

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