Current Director: JAMES O'SULLIVAN ( DOB: Mar-1957   From: Apr-2008  )

Current Director: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952   From: Dec-2007  )

Current Director: CHRISTOPHER DAVID VAUGHAN ( DOB: Aug-1964   From: Apr-2008  )

Resigned Director: CRAIG ANDERSON ( DOB: Aug-1963   From: Apr-2005   To: Jun-2007  )

Resigned Director: ARNE CHRISTER BADHOLM ( DOB: Oct-1943   From: Apr-2003   To: Feb-2007  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Apr-2002   To: May-2002  )

Resigned Director: CHRISTOPHER LAINE BIRDSONG ( DOB: Nov-1952   From: Jan-2007   To: Jul-2007  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON (   From: May-2002   To: May-2004  )

Resigned Director: TAI CHONG CHEW ( DOB: Aug-1951   From: Feb-2007   To: Jan-2008  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Apr-2005   To: Jan-2007  )

Resigned Director: DAVID RUSSELL CLEMENTS ( DOB: Nov-1943   From: May-2002   To: Jan-2004  )

Resigned Director: JAMES LIONEL COHEN ( DOB: Feb-1942   From: Apr-2003   To: Feb-2007  )

Resigned Director: DAVID CRAWLEY ( DOB: May-1956   From: Jul-2005   To: May-2006  )

Resigned Director: CHRISTOPHER RICHARD DEACON ( DOB: Dec-1947   From: Jun-2007   To: Dec-2007  )

Resigned Director: GRAHAM WINSTON EDWARDS (   From: Mar-2004   To: Mar-2005  )

Resigned Director: RICHARD FRENCH ( DOB: Oct-1945   From: Jan-2004   To: Jun-2006  )

Resigned Director: STEPHEN JOHN HALL ( DOB: Oct-1956   From: Aug-2004   To: Apr-2008  )

Resigned Director: ROBERT ANDREW HIGGINS (   From: Apr-2008   To: Aug-2009  )

Resigned Director: HARRY RODNEY HOARE (   From: Apr-2002   To: May-2002  )

Resigned Director: SIMON JAMES HOWLEY ( DOB: Jun-1960   From: Sep-2001   To: Apr-2002  )

Resigned Director: TREVOR JAMES VICTOR JONES ( DOB: Sep-1945   From: May-2002   To: Mar-2004  )

Resigned Director: ANDREW PETER LEZALA ( DOB: Dec-1955   From: Jun-2005   To: Dec-2007  )

Resigned Director: MIRIAM MAES ( DOB: May-1956   From: May-2004   To: Oct-2006  )

Resigned Director: PIERRE MATHIEU ( DOB: Sep-1957   From: Jan-2008   To: Mar-2010  )

Resigned Director: LISA PHILOMENA MCCORMACK ( DOB: Oct-1967   From: Jun-2006   To: Jan-2007  )

Resigned Director: ANDREW NORRIS ( DOB: Jan-1953   From: Apr-2003   To: Jun-2003  )

Resigned Director: PHILIP PACEY ( DOB: Jul-1958   From: Jun-2003   To: Dec-2007  )

Resigned Director: GRAHAM FENWICK PIMLOTT ( DOB: Oct-1949   From: Jan-2007   To: Jul-2007  )

Resigned Director: ANTHONY LEON PHILIP RABIN (   From: May-2002   To: Apr-2003  )

Resigned Director: KEITH RODERICK RANDS ( DOB: May-1951   From: May-2002   To: Apr-2003  )

Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947   From: Sep-2001   To: Apr-2002  )

Resigned Director: JOHN WEIGHT ( DOB: Feb-1948   From: Jan-2003   To: Apr-2005  )

Resigned Secretary: BAKER TILLY RESTRUCTURING AND RECOVERY LLP (   From: May-2008   To: Jul-2008  )

Resigned Secretary: NIGEL CHARLES EDWARDS (   From: Jan-2003   To: Jun-2004  )

Resigned Secretary: GILLIAN ELIZABETH MELLER (   From: Jun-2004   To: Aug-2004  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Sep-2001   To: Jan-2003  )

Resigned Secretary: MICHAEL NAGLE ( DOB: Sep-1952   From: Sep-2004   To: Aug-2005  )

Resigned Secretary: SALLY JEAN PARTRIDGE (   From: Sep-2005   To: May-2008  )

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