Resigned Director: DOUGLAS ROBERT PELHAM BAKER ( DOB: May-1929   From: Nov-1998   To: Jan-1999  )

Resigned Director: MICHAEL ERNEST BECKETT ( DOB: Aug-1936   From: Jul-1992   To: Nov-2000  )

Resigned Director: ANGELO BELOTTI ( DOB: Oct-1942   From: May-2000   To: Jun-2000  )

Resigned Director: SAMUEL DAVID BROOKS ( DOB: Nov-1936   From: Jul-1992   To: May-1998  )

Resigned Director: ALBERTO CHIARINI ( DOB: Feb-1963   From: Sep-2004   To: Apr-2009  )

Resigned Director: WILLIAM COLVIN ( DOB: Mar-1958   From: Jul-1992   To: Nov-1999  )

Resigned Director: THOMAS FRANCIS COX ( DOB: May-1938   From: Jul-1998   To: Jan-1999  )

Resigned Director: ALVARO DONADELLI ( DOB: Mar-1949   From: Dec-2000   To: Apr-2009  )

Resigned Director: THOMAS JAMES ELLIS ( DOB: May-1942   From: Nov-1998   To: May-2000  )

Resigned Director: GIANLUIGI FERRARA ( DOB: Sep-1959   From: Aug-2002   To: Aug-2003  )

Resigned Director: ALAN JONATHAN GAYNOR ( DOB: Mar-1953   From: Jul-1992   To: May-2000  )

Resigned Director: MATILDE GIULIANELLI ( DOB: Feb-1962   From: Aug-2003   To: Apr-2009  )

Resigned Director: TIMOTHY JOHN PENNINGTON HANCOCK ( DOB: Mar-1955   From: May-1995   To: Jan-1999  )

Resigned Director: PETER JULIAN HILL ( DOB: Mar-1947   From: Nov-1998   To: May-2000  )

Resigned Director: STEVEN JOHN HOLLIDAY ( DOB: Oct-1956   From: Sep-1997   To: May-2000  )

Resigned Director: ANTONIO IANNIELLO ( DOB: Dec-1943   From: Dec-2000   To: May-2001  )

Resigned Director: JOHN HUGH RUSSELL LANDER ( DOB: Feb-1944   From: Jan-1996   To: Oct-1997  )

Resigned Director: ROBERTO LORATO ( DOB: Apr-1958   From: May-2001   To: Aug-2002  )

Resigned Director: RICHARD NEIL MIDMER ( DOB: Jul-1954   From: Jan-2000   To: May-2000  )

Resigned Director: MASSIMO MONDAZZI ( DOB: Jul-1963   From: May-2000   To: Jun-2000  )

Resigned Director: DOUGLAS MORPETH ( DOB: Jun-1924   From: Jul-1992   To: May-1995  )

Resigned Director: ROBERT LESLIE NORBURY ( DOB: Apr-1938   From: Nov-1998   To: Jan-1999  )

Resigned Director: ALBERTO PAGANI ( DOB: Apr-1951   From: May-2000   To: Jun-2000  )

Resigned Director: ERIC WILSON PARKER ( DOB: Jun-1933   From: Nov-1998   To: May-2000  )

Resigned Director: ROBERT PAUL REID ( DOB: May-1934   From: Dec-1993   To: Nov-2000  )

Resigned Director: MICHAEL RUSSEL RENDLE ( DOB: Feb-1931   From: Jul-1992   To: Nov-2000  )

Resigned Director: ENNIO SGANZERLA ( DOB: May-1944   From: May-2000   To: Jun-2000  )

Resigned Director: DAVID HOWARD THOMAS ( DOB: Jun-1957   From: Jan-2002   To: Sep-2004  )

Resigned Director: IAN ANTHONY THORNLEY ( DOB: Jul-1936   From: Oct-1996   To: May-2000  )

Resigned Secretary: FRASER & RUSSELL (   From: Jul-1992   To: May-1994  )

Resigned Secretary: STEPHEN CHARLES HUDDLE ( DOB: Feb-1951   From: Nov-1998   To: Jun-2000  )

Resigned Secretary: PATRICIA ANNE PETER (   From: May-1994   To: Nov-1998  )

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