Resigned Director: ORAN CREAN ( DOB: Oct-1977   From: Aug-2011   To: Jun-2012  )

Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956   From: May-2000   To: May-2001  )

Resigned Director: ROBERT TREGELLAS ELLIOTT ( DOB: Aug-1957   From: Aug-2003   To: Sep-2004  )

Resigned Director: FERGUS JOHN FARRELL ( DOB: Oct-1973   From: May-2010   To: Jun-2012  )

Resigned Director: MATTHEW FLEMING (   From: Sep-2007   To: Aug-2011  )

Resigned Director: TREVOR HARDIE (   From: Aug-2003   To: Sep-2004  )

Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962   From: May-2000   To: May-2001  )

Resigned Director: JOHN GIBSON HELLER ( DOB: Dec-1952   From: May-2001   To: May-2003  )

Resigned Director: MARK HILL (   From: May-2007   To: Sep-2007  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: MARTIN PETER JOHNSON ( DOB: May-1963   From: Aug-2003   To: Sep-2004  )

Resigned Director: LIAM OLIVER JONES ( DOB: Jul-1960   From: Jan-2007   To: May-2007  )

Resigned Director: BRETT JOHN NEWMAN (   From: May-2001   To: Oct-2003  )

Resigned Director: RONAN O'DONOGHUE (   From: Sep-2007   To: May-2010  )

Resigned Director: CHRISTOPHER RUARK (   From: May-2007   To: Sep-2007  )

Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962   From: Sep-2004   To: May-2006  )

Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956   From: Nov-2004   To: May-2006  )

Resigned Director: JULIAN DAVID THORPE ( DOB: Feb-1961   From: Sep-2004   To: Nov-2004  )

Resigned Director: MARK WANLESS (   From: May-2006   To: May-2007  )

Resigned Director: STEVEN PETER WILDERSPIN (   From: May-2006   To: Jan-2007  )

Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943   From: May-2000   To: May-2001  )

Resigned Secretary: AVESTUS SECRETARIAL LIMITED (   From: Sep-2007   To: Jun-2012  )

Resigned Secretary: CLARE FRANCES CARSON ( DOB: Nov-1970   From: May-2000   To: Sep-2000  )

Resigned Secretary: LYN HOWELL CASLING ( DOB: Sep-1953   From: May-2003   To: May-2004  )

Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958   From: Sep-2000   To: May-2001  )

Resigned Secretary: JOHN GIBSON HELLER ( DOB: Dec-1952   From: May-2001   To: May-2003  )

Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953   From: Sep-2004   To: May-2006  )

Resigned Secretary: MAPLES FINANCE JERSEY LIMITED (   From: May-2006   To: Sep-2007  )

Resigned Secretary: RYSAFFE SECRETARIES (   From: Aug-2003   To: Sep-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2000   To: May-2000  )

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