Current Director: AILISH PENSTON ( DOB: Dec-1972   From: Jan-2009  )

Current Director: STEWART FRANK ROBERTS ( DOB: Mar-1962   From: Dec-2009  )

Current Director: JASJYOT SINGH ( DOB: Aug-1973   From: Nov-2009  )

Current Director: CHRIS TRETHEWEY ( DOB: Mar-1976   From: Oct-2007  )

Current Director: OLIVER JOHN WHITE ( DOB: Apr-1968   From: Nov-2007  )

Current Director: MICHAEL CHARLES WOODBURN ( DOB: Nov-1970   From: Jun-2009  )

Current Secretary: JENNIFER GILLESPIE ( DOB: Apr-1982   From: Oct-2008  )

Resigned Director: HUNTER ALBRIGHT ( DOB: Dec-1970   From: Nov-2005   To: Feb-2007  )

Resigned Director: JUSTIN SIMON MARK BASINI ( DOB: Jun-1974   From: Jul-2007   To: Jun-2009  )

Resigned Director: JONATHAN MARK BERRILL (   From: May-2002   To: Oct-2003  )

Resigned Director: JAMES BOULTON ( DOB: May-1965   From: Oct-2003   To: Mar-2005  )

Resigned Director: JOHN ROBERT BUSHBY (   From: May-2004   To: Jul-2008  )

Resigned Director: HUGH CHATER (   From: May-2002   To: Jul-2004  )

Resigned Director: LEIGH BRIAN CLAPHAM (   From: Jul-2008   To: Nov-2008  )

Resigned Director: GEORGE CLARK ( DOB: Jul-1957   From: May-2005   To: Jul-2006  )

Resigned Director: DAVID WILLIAM CLEMENTS ( DOB: Feb-1949   From: Oct-2004   To: Mar-2007  )

Resigned Director: KATRINA JANE CLIFFE (   From: Jun-2002   To: Oct-2003  )

Resigned Director: NICHOLAS CHARLES COLEMAN ( DOB: Jan-1956   From: Sep-2003   To: Mar-2008  )

Resigned Director: THOMAS COMERFORD (   From: May-2002   To: Jul-2002  )

Resigned Director: BRENDAN ALISTAIR COOK (   From: May-2002   To: Sep-2003  )

Resigned Director: DAVID FRANK COOPER ( DOB: Aug-1954   From: Nov-2008   To: Nov-2009  )

Resigned Director: HEATHER CORDIER (   From: Mar-2004   To: Jun-2005  )

Resigned Director: TRACY ANNE CROFT (   From: Sep-2003   To: Nov-2005  )

Resigned Director: STEPHEN JOHN FREDERICK CURTIS ( DOB: Apr-1961   From: Apr-2007   To: Sep-2010  )

Resigned Director: JUDITH ANN D'ALBERTSON ( DOB: Oct-1958   From: May-2005   To: Nov-2005  )

Resigned Director: SHRIKANT DASH (   From: Aug-2007   To: Mar-2008  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Feb-2002   To: May-2002  )

Resigned Director: MARK LINDSAY EVANS ( DOB: May-1955   From: May-2002   To: Mar-2005  )

Resigned Director: BERYL FARRINGTON ( DOB: Feb-1951   From: Sep-2002   To: Oct-2004  )

Resigned Director: GARY DUNCAN FITTON ( DOB: Sep-1968   From: Mar-2008   To: Feb-2010  )

Resigned Director: MICHAEL PAUL FRIGULETTO ( DOB: Sep-1968   From: Jan-2008   To: Dec-2008  )

Resigned Director: DAVID RONALD GAGIE ( DOB: Feb-1955   From: Sep-2003   To: Jan-2005  )

Resigned Director: LESLIE GILLIN (   From: Apr-2005   To: Nov-2006  )

Resigned Director: SRINIVASAN GOPALAN ( DOB: May-1970   From: Jan-2007   To: Jan-2008  )

Resigned Director: GRAHAM ALEXANDER GRANT ( DOB: Mar-1966   From: Jul-2006   To: Jun-2009  )

Resigned Director: DOMINIC GROUNSELL (   From: Nov-2008   To: Nov-2009  )

Resigned Director: ROBERT HABGOOD (   From: Jul-2002   To: Jan-2005  )

Resigned Director: EVELYN HAMILTON (   From: Sep-2007   To: Nov-2009  )

Resigned Director: MICHAEL JAMES HART ( DOB: May-1967   From: Jul-2006   To: Oct-2007  )

Resigned Director: SIMON MARK HASLAM (   From: Mar-2008   To: Apr-2009  )

Resigned Director: PAUL HAWKER (   From: Jan-2006   To: Jan-2007  )

Resigned Director: MICHAEL GWYN HAWKINS ( DOB: Jun-1941   From: May-2002   To: Dec-2002  )

Resigned Director: JULIA ELIZABETH HAYES (   From: Jun-2002   To: Mar-2004  )

Resigned Director: CATHERINE HENRY ( DOB: Oct-1971   From: Mar-2004   To: Mar-2005  )

Resigned Director: DENNIS JONES ( DOB: Nov-1949   From: Dec-2002   To: Mar-2004  )

Resigned Director: RICHARD BARRY KOCH (   From: Apr-2004   To: Dec-2009  )

Resigned Director: ROGER VINCENT LOVERING ( DOB: Nov-1959   From: Sep-2003   To: May-2006  )

Resigned Director: KARTIK MANI (   From: Jan-2007   To: Aug-2007  )

Resigned Director: PETER JAMES MARTIN ( DOB: Nov-1952   From: Jan-2005   To: Feb-2006  )

Resigned Director: SPENCER MAY ( DOB: Mar-1973   From: Nov-2009   To: Feb-2010  )

Resigned Director: STEWART CAMPBELL MCNAIR ( DOB: Sep-1961   From: Feb-2006   To: Jul-2006  )

Resigned Director: MARGARET MEAKIN (   From: Nov-2004   To: Dec-2005  )

Resigned Director: HELENA MARY MILLER ( DOB: Apr-1958   From: May-2002   To: Sep-2002  )

Resigned Director: PATRICK HARRY MUIR ( DOB: May-1965   From: Mar-2004   To: Mar-2007  )

Resigned Director: KEVIN MURPHY (   From: Oct-2005   To: Aug-2006  )

Resigned Director: PETER RICHARD MURRAY ( DOB: Mar-1960   From: Jul-2004   To: Feb-2005  )

Resigned Director: MARK NICOL (   From: Jul-2007   To: Dec-2009  )

Resigned Director: DUNCAN MICHAEL ERIC OLBY ( DOB: Jun-1972   From: Sep-2007   To: Jul-2008  )

Resigned Director: GRAHAM MARK PEACOP (   From: May-2002   To: Jan-2010  )

Resigned Director: JANE FRANCES PERRINS ( DOB: Apr-1965   From: May-2002   To: Sep-2003  )

Resigned Director: LAUREL CLAIRE POWERS-FREELING ( DOB: May-1957   From: Sep-2003   To: Oct-2004  )

Resigned Director: LUKE BRIAN PURSER (   From: Mar-2008   To: Oct-2008  )

Resigned Director: SUSAN ELIZABETH QUIGLEY ( DOB: Jun-1959   From: May-2002   To: Apr-2007  )

Resigned Director: CLIVE JOHN RIVERS ( DOB: Aug-1958   From: May-2002   To: Sep-2003  )

Resigned Director: JONATHAN STEWART ROBERTS ( DOB: Dec-1973   From: Jan-2008   To: Nov-2008  )

Resigned Director: SIMON ROBINSON ( DOB: Aug-1966   From: Mar-2009   To: Mar-2009  )

Resigned Director: TIMOTHY JOHN ROE (   From: Jun-2002   To: Mar-2004  )

Resigned Director: BRENDAN FRANCIS ROGERS ( DOB: Aug-1970   From: Mar-2005   To: Feb-2007  )

Resigned Director: JAVIER FRANCISCO PEREZ SANCHEZ (   From: May-2002   To: May-2004  )

Resigned Director: RICHARD JOHN SANDERS ( DOB: Jun-1954   From: Sep-2003   To: Feb-2005  )

Resigned Director: RICHARD DOMINIC SAULET (   From: Jan-2010   To: Apr-2010  )

Resigned Director: TYRRELL SCHMIDT (   From: May-2002   To: Sep-2003  )

Resigned Director: JOHN ANDREW SCHRATZ ( DOB: Feb-1962   From: Aug-2006   To: Nov-2007  )

Resigned Director: ANDREW SLOUGH ( DOB: Oct-1960   From: May-2002   To: Jul-2010  )

Resigned Director: EILEEN ELIZABETH SOWNEY (   From: Oct-2005   To: May-2006  )

Resigned Director: ALASTAIR MICHAEL STABLES (   From: Feb-2003   To: Nov-2006  )

Resigned Director: KENNETH STANNARD (   From: Jan-2005   To: Nov-2005  )

Resigned Director: WILLIAM ROBERT THOMSON ( DOB: May-1963   From: Mar-2007   To: Apr-2009  )

Resigned Director: MICHAEL VALLANCE ( DOB: Sep-1963   From: Sep-2004   To: Jan-2006  )

Resigned Director: STEPHEN VICKERS ( DOB: Jun-1967   From: May-2002   To: Mar-2004  )

Resigned Director: COLIN WALSH ( DOB: Jun-1968   From: Jul-2006   To: Sep-2007  )

Resigned Director: CLAIRE WILLIAMS (   From: Jan-2008   To: Jul-2010  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Feb-2002   To: May-2002  )

Resigned Secretary: ROBERT LYNN HILBOURNE ( DOB: Feb-1951   From: May-2002   To: Jan-2005  )

Resigned Secretary: DAVID HODSON (   From: Jul-2008   To: Apr-2010  )

Resigned Secretary: JOHN SPENCER MCLAREN ( DOB: Jul-1964   From: Jun-2006   To: Jul-2008  )

Resigned Secretary: JOHN ROBERT PAUL MITCHELL ( DOB: Jul-1946   From: Feb-2005   To: Feb-2005  )

Resigned Secretary: MARK WILLIAM NORGARD (   From: Feb-2005   To: Nov-2005  )

Resigned Secretary: ALAN PHILIP WOOLDRIDGE (   From: Nov-2005   To: Apr-2006  )

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