Resigned Director: ALFRED BERNARD CASTLEMAN JR ( DOB: May-1938   From: Dec-1997   To: Jun-1998  )

Resigned Director: DANIEL JOHN DRISCOL ( DOB: Dec-1958   From: Jul-1998   To: Dec-1999  )

Resigned Director: STEPHEN EARHART ( DOB: May-1948   From: Nov-2000   To: Mar-2001  )

Resigned Director: GERALD GREGORY GARDNER ( DOB: Sep-1944   From: Mar-1994   To: Oct-1996  )

Resigned Director: WILLIAM FARADAY GILES ( DOB: Jan-1950   From: Dec-1992   To: Feb-1994  )

Resigned Director: RICHARD MALCOLM GILES ( DOB: May-1948   From: Dec-1992   To: Nov-2000  )

Resigned Director: FRANK KIRCHNER ( DOB: May-1959   From: Mar-2001   To: May-2002  )

Resigned Director: ANTHONY MICHAEL KNAPP ( DOB: Feb-1945   From: Nov-2000   To: Mar-2001  )

Resigned Director: CARL FRED KOENEMANN ( DOB: Jun-1938   From: Nov-2000   To: Apr-2002  )

Resigned Director: PIET HENRI LESAGE ( DOB: May-1958   From: Dec-1999   To: Nov-2000  )

Resigned Director: KEVIN MCDONNELL ( DOB: Aug-1961   From: Oct-1996   To: Jul-1997  )

Resigned Director: GARTH LEROY MILNE ( DOB: Aug-1942   From: Nov-2000   To: Mar-2001  )

Resigned Director: ANTONI JACEK ROZWADOWSKI ( DOB: Apr-1949   From: Apr-1998   To: Dec-1999  )

Resigned Director: DAVID JOHN SMALL ( DOB: Apr-1946   From: Mar-2001   To: May-2001  )

Resigned Director: CHARLES LYONS SMITH ( DOB: Mar-1935   From: Dec-1992   To: Jul-1997  )

Resigned Director: CLIVE GEORGE ERNEST TONKS ( DOB: Dec-1953   From: Mar-2001   To: Jun-2004  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Mar-1994   To: Nov-2000  )

Resigned Secretary: SUSANNA BENNETT ( DOB: Feb-1954   From: Mar-1994   To: Jun-1999  )

Resigned Secretary: WILLIAM FARADAY GILES ( DOB: Jan-1950   From: Dec-1992   To: Feb-1994  )

Resigned Secretary: PETER GILES (   From: Jun-1999   To: Nov-2000  )

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