| LUCIENE JAMES LIMITED |
Corporate-Nominee-Director |
23 Jun 1993 |
5 Jul 1993 |
| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Secretary |
23 Jun 1993 |
5 Jul 1993 |
| MITCHELL, Andrew Scott |
Secretary |
5 Jul 1993 |
16 Jul 1993 |
| FOX, Ian John |
Secretary |
5 Jul 1993 |
16 Jul 1993 |
| FOX, Ian John |
Director |
5 Jul 1993 |
16 Jul 1993 |
| HART, Michael John |
Director |
2 Sep 1996 |
16 Dec 1996 |
| TIGUE, Jeremy John |
Director |
16 Jul 1993 |
24 Mar 1998 |
| EDWARDS, Anthony Hugh |
Director |
6 Jun 1996 |
9 Apr 2002 |
| SPILLER, Robert Peter Alleyne |
Director |
9 May 1996 |
19 Dec 2002 |
| BARKER, Andrew Charles |
Director |
19 Dec 2002 |
30 Nov 2006 |
| JILLINGS, Charles David Owen |
Director |
9 Apr 2002 |
30 Nov 2006 |
| URWIN, Roger John, Dr |
Director |
28 Jul 1993 |
30 Nov 2006 |
| SAVILLE, Duncan Paul |
Director |
20 Jul 1993 |
30 Nov 2006 |
| KAY, John Anderson, Professor |
Director |
20 Jul 1993 |
30 Nov 2006 |
| WHEATLEY, Alan Edward |
Director |
16 Jul 1993 |
30 Nov 2006 |
| F & C MANAGEMENT LIMITED |
Corporate-Secretary |
16 Jul 1993 |
|