Resigned Director: VANESSA JOAN DARBY ( DOB: Dec-1966   From: May-2002   To: Oct-2002  )

Resigned Director: KAREN ANNE DARBY ( DOB: Aug-1960   From: May-2002   To: Apr-2008  )

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

Resigned Director: ROBERT WILLIAM HAND (   From: Jan-2006   To: Oct-2007  )

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

Resigned Director: NICHOLAS PETER HUBBLE (   From: Apr-2008   To: Nov-2009  )

Resigned Director: JONATHAN HUGH MCGREGOR ( DOB: Jan-1964   From: Mar-2006   To: Apr-2007  )

Resigned Director: PHILIP WILLIAM NEWBOROUGH ( DOB: May-1962   From: Dec-2002   To: Aug-2006  )

Resigned Director: MICHAEL KEITH PERCH ( DOB: Jan-1957   From: Aug-2006   To: Jan-2008  )

Resigned Director: ALAN JOHN REVELL ( DOB: Apr-1957   From: Mar-2007   To: Jul-2007  )

Resigned Director: IESTYN ROBERTS (   From: Mar-2005   To: May-2007  )

Resigned Director: THE FOURTH VISCOUNT ROTHERMERE ( DOB: Dec-1967   From: Mar-2007   To: Jan-2008  )

Resigned Director: RICHARD SHAMSI ( DOB: May-1968   From: Aug-2006   To: Apr-2008  )

Resigned Director: ALISTAIR TILLEN ( DOB: Jul-1967   From: Oct-2002   To: Apr-2008  )

Resigned Director: WILDMAN & BATTELL LIMITED (   From: May-2002   To: May-2002  )

Resigned Director: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948   From: Oct-2002   To: Apr-2004  )

Resigned Secretary: NEIL ADDISON (   From: Nov-2009   To: Sep-2010  )

Resigned Secretary: GARY JOHN DANNATT ( DOB: Apr-1971   From: Aug-2006   To: May-2007  )

Resigned Secretary: KAREN ANNE DARBY ( DOB: Aug-1960   From: May-2002   To: Oct-2003  )

Resigned Secretary: NICHOLAS PETER HUBBLE (   From: Apr-2008   To: Nov-2009  )

Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED (   From: May-2002   To: May-2002  )

Resigned Secretary: RICHARD SHAMSI ( DOB: May-1968   From: May-2007   To: Apr-2008  )

Resigned Secretary: NICHOLAS PAUL DAVID WINKS ( DOB: Jan-1948   From: Oct-2002   To: Apr-2004  )

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