DERBYSHIRE, Scott William

Role:

Secretary

Appointed Date:

31 Dec 1999

Resigned / Terminated Date:

Active

Correspondence Address:

The Shires, Butterfly Walk, Warlingham, CR6 9JA

DERBYSHIRE, Gary John

Role:

Director

Appointed Date:

3 Nov 1997

Resigned / Terminated Date:

Active

Correspondence Address:

4 Wallwood Road, Ramsgate, CT11 8AS

DERBYSHIRE, Scott William

Role:

Director

Appointed Date:

3 Nov 1997

Resigned / Terminated Date:

Active

Correspondence Address:

The Shires, Butterfly Walk, Warlingham, CR6 9JA

DUGARD, Stuart John

Role:

Director

Appointed Date:

3 Nov 1997

Resigned / Terminated Date:

30 Jul 1999

Correspondence Address:

Apt 624 Amassadors Court, 76/1 Soi Lang Suan Ploenchit Road, Bangkok 10110 Thailand, FOREIGN

DUGARD, John Richard

Role:

Director

Appointed Date:

27 Jul 1994

Resigned / Terminated Date:

30 Jan 1996

Correspondence Address:

Grove Lodge, 20 Grove Road, Epsom, KT17 4DF

FAULKNER, Margaret Blanche

Role:

Secretary

Appointed Date:

16 Oct 1997

Resigned / Terminated Date:

31 Dec 1999

Correspondence Address:

11 Lucerne Road, Brighton, BN1 6GH

TAYLOR, James Dennis

Role:

Secretary

Appointed Date:

27 Jul 1994

Resigned / Terminated Date:

16 Sep 1997

Correspondence Address:

33 Kingfisher Way, Horsham, RH12 2LT

PENNINGTONS DIRECTORS (NO 1) LIMITED

Role:

Nominee Director

Appointed Date:

6 Jul 1994

Resigned / Terminated Date:

27 Jul 1994

Correspondence Address:

Abacus House, 33 Gutter Lane, London, EC2V 8AR

PENNINGTONS DIRECTORS (NO 1) LTD

Role:

Director

Appointed Date:

3 Nov 1997

Resigned / Terminated Date:

3 Nov 1997

Correspondence Address:

1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

PENNSEC LIMITED

Role:

Nominee Secretary

Appointed Date:

6 Jul 1994

Resigned / Terminated Date:

27 Jul 1994

Correspondence Address:

Abacus House, 33 Gutter Lane, London, EC2V 8AR