Resigned Director: CATHERINE LOUISE MACIOCIA GATHERER ( DOB: Jan-1963   From: Jan-2000   To: Jan-2002  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Jun-1994   To: Mar-2004  )

Resigned Director: DUNCAN CAMPBELL NEIL MACPHERSON ( DOB: Sep-1937   From: Oct-1988   To: Oct-2004  )

Resigned Director: TRACY MILES ( DOB: Dec-1962   From: Oct-2004   To: Feb-2005  )

Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945   From: Aug-1989   To: Sep-1994  )

Resigned Director: DAVID NEILL ( DOB: May-1954   From: Nov-1992   To: Mar-2004  )

Resigned Director: DAVID BIRSE RAE (   From: Apr-1992   To: Dec-2001  )

Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957   From: Aug-1992   To: Mar-2004  )

Resigned Director: ALEXANDER SIMPSON (   From: Oct-1988   To: Nov-1999  )

Resigned Director: JACK SIMPSON (   From: Apr-1992   To: Jul-1993  )

Resigned Director: MERRICK WENTWORTH TAYLOR ( DOB: Jun-1938   From: Sep-2010   To: Jun-2011  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Dec-1999   To: Mar-2005  )

Resigned Secretary: MARK ANDREW ADAMS ( DOB: Aug-1964   From: Feb-1993   To: Feb-1994  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Feb-2005   To: Sep-2010  )

Resigned Secretary: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Aug-1989   To: Feb-1993  )

Resigned Secretary: DUNCAN C N MACPHERSON (   From: Oct-1988   To: Aug-1989  )

Resigned Secretary: TRACY MILES (   From: Nov-1999   To: Feb-2005  )

Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Feb-1994   To: Nov-1999  )

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