Resigned Director: PILKINGTON GROUP LIMITED - Active (   From: Dec-1992   To: Apr-1999  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: TELENT LIMITED - Active (   From: Jul-1996   To: Jan-2001  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - Dissolved (   From: May-1998   To: Jun-1999  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: IMPERIAL CHEMICAL INDUSTRIES LIMITED - Operating Company (   From: Jan-1995   To: Feb-2001  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: TELENT COMMUNICATIONS HOLDINGS LIMITED - Active (   From: Feb-1997   To: Aug-1998  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: TELENT TECHNOLOGY SERVICES LIMITED - Active (   From: Jan-1998   To: Aug-1998  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: HALIFAX LIMITED - Liquidation (   From: Sep-2001   To: May-2002  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: HALIFAX GROUP LIMITED - Liquidation (   From: Sep-2001   To: May-2002  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Current Director: GEC RECONSTRUCTIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: M (2003) PLC - Dissolved (   From: Oct-1999   To: Sep-2001  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA

Resigned Director: HBOS PLC - Operating Company (   From: Jun-2001   To: May-2002  )

Address: DALBEATHIE HOUSE, DUNKELD, PERTHSHIRE, PH8 0JA