Resigned Director: JAMES PETER DAWES ( DOB: Jul-1971   From: Jan-2011   To: May-2011  )

Resigned Director: GILES THOMAS BRADLEY DERRY ( DOB: Jun-1971   From: Nov-2006   To: Apr-2012  )

Resigned Director: BRIAN FINLAYSON ( DOB: Jun-1947   From: Sep-1999   To: Feb-2004  )

Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967   From: Nov-2003   To: Apr-2012  )

Resigned Director: IVAN MAXWELL HEYWOOD ( DOB: Nov-1957   From: Jun-2008   To: Mar-2010  )

Resigned Director: JOHN MICHAEL HUDSON (   From: Jun-2006   To: Jul-2010  )

Resigned Director: ADRIAN ROBERT BARNETT JOHNSON ( DOB: Jul-1953   From: Jan-2005   To: Jun-2008  )

Resigned Director: MARK MURRAY LIGERTWOOD ( DOB: Aug-1972   From: Nov-2006   To: Apr-2012  )

Resigned Director: DUNCAN MACRAE ( DOB: Dec-1969   From: Mar-2007   To: Apr-2009  )

Resigned Director: ROSS MARSHALL ( DOB: Apr-1958   From: Sep-1999   To: Apr-2012  )

Resigned Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968   From: Sep-1999   To: Apr-2012  )

Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952   From: Sep-1999   To: Apr-2014  )

Resigned Director: ROBIN THOMAS CLIFF PAKENHAM ( DOB: May-1963   From: Mar-2000   To: Sep-2000  )

Resigned Director: BRIAN BUCHANAN SCOULER ( DOB: Apr-1959   From: Apr-2002   To: Mar-2011  )

Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954   From: Mar-2002   To: Nov-2004  )

Resigned Director: JAMES MARK NELSON STRANG (   From: Jun-2009   To: Mar-2011  )

Resigned Director: VINDEX LIMITED (   From: Jun-1999   To: Sep-1999  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Jun-1999   To: Sep-1999  )

Resigned Director: DAVID RICHARD WILLIAMS ( DOB: May-1960   From: Feb-2011   To: Apr-2012  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Jun-1999   To: Sep-1999  )

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