Resigned Director: EAMONN FEENEY ( DOB: Jul-1955   From: Oct-2002   To: May-2007  )

Resigned Director: MARTYN IAN GIBBS ( DOB: Dec-1970   From: Mar-2008   To: Jul-2011  )

Resigned Director: JULIAN GLADWIN (   From: Dec-2000   To: Oct-2002  )

Resigned Director: STEPHEN HALL (   From: Dec-2000   To: Oct-2003  )

Resigned Director: THOMAS ERIK KURRIKOFF ( DOB: Oct-1963   From: Nov-2006   To: May-2007  )

Resigned Director: MICHAEL LOGUE ( DOB: May-1972   From: May-2003   To: Jul-2007  )

Resigned Director: LISA JAYNE MORGAN ( DOB: May-1970   From: May-2007   To: Apr-2010  )

Resigned Director: ROBIN GILES PARKIN (   From: Dec-2000   To: Mar-2005  )

Resigned Director: NICHOLAS PAUL SHEPHERD ( DOB: Aug-1958   From: Nov-2006   To: May-2007  )

Resigned Director: ALEXANDER JAMES EWART SPARKS ( DOB: Dec-1957   From: Oct-2002   To: Jul-2006  )

Resigned Director: DAVID FRASER THOMAS ( DOB: Jan-1963   From: May-2007   To: Jul-2009  )

Resigned Director: CHRISTOPHER JOHN WYATT ( DOB: Nov-1956   From: Oct-2002   To: Nov-2006  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Dec-2000   To: Dec-2000  )

Resigned Secretary: PHILLIP MARK ELLIOTT ( DOB: Feb-1955   From: Sep-2003   To: Nov-2006  )

Resigned Secretary: JEREMY PHILIP GORMAN ( DOB: Jan-1948   From: May-2007   To: Feb-2008  )

Resigned Secretary: VIVIENNE RUTH HEMMING (   From: Feb-2008   To: Mar-2012  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Oct-2002   To: May-2007  )

Resigned Secretary: ROBIN GILES PARKIN (   From: Dec-2000   To: Oct-2002  )

Resigned Secretary: DEBORAH WADDELL (   From: Oct-2002   To: Sep-2003  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Dec-2000   To: Dec-2000  )

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