Current Director: PHIL WILLIAMS ( DOB: Mar-1968   From: Jun-2008  )

Current Secretary: RICHARD JAMES DAVIES ( DOB: Oct-1968   From: Oct-2007  )

Resigned Director: RICHARD FINDLAY ASHWORTH (   From: May-2003   To: Mar-2004  )

Resigned Director: KENNETH ANDREW BOND ( DOB: Feb-1969   From: Jun-2007   To: Apr-2008  )

Resigned Director: HUGH BERTRAM CHAMBERS ( DOB: Aug-1957   From: May-2005   To: Oct-2005  )

Resigned Director: SCOTT GRAHAM EVANS (   From: Sep-2005   To: Aug-2007  )

Resigned Director: DAVID STUART HOYLE ( DOB: Nov-1965   From: Jan-2004   To: Oct-2004  )

Resigned Director: HARRY EDWIN JOHNSON ( DOB: Dec-1953   From: May-2007   To: Nov-2008  )

Resigned Director: CLIVE STUART KLINGER ( DOB: Jun-1956   From: Mar-2003   To: Jan-2007  )

Resigned Director: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Aug-2004   To: Apr-2006  )

Resigned Director: JOHN MURRAY DRUMMOND SIMPSON ( DOB: Jan-1948   From: May-2005   To: Nov-2007  )

Resigned Director: CHRIS DAVID WOOD (   From: Jun-2007   To: Apr-2008  )

Resigned Director: DAVID GRAHAM WORMALD (   From: May-2007   To: Oct-2008  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-2003   To: Mar-2003  )

Resigned Secretary: RICHARD FINDLAY ASHWORTH (   From: Mar-2003   To: May-2003  )

Resigned Secretary: ELIZABETH MARY BARRON (   From: May-2003   To: Jul-2004  )

Resigned Secretary: PAUL HENRY THORARINN HANSON ( DOB: Sep-1949   From: Apr-2006   To: Oct-2007  )

Resigned Secretary: DAVID STUART HOYLE ( DOB: Nov-1965   From: Jul-2004   To: Oct-2004  )

Resigned Secretary: NEIL JONATHAN ROBSON ( DOB: Feb-1969   From: Oct-2004   To: Apr-2006  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-2003   To: Mar-2003  )

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