Resigned Director: STEVEN JOHN DOCKSEY ( DOB: Mar-1957   From: Jun-2002   To: Jul-2005  )

Resigned Director: LARRY ELLBERGER ( DOB: Feb-1948   From: Jul-1996   To: Dec-1996  )

Resigned Director: MALCOLM EMERY ( DOB: Jun-1934   From: Aug-1991   To: Jun-1995  )

Resigned Director: WILLIAM CLINTON EMHISER ( DOB: Oct-1954   From: Jul-1996   To: Dec-1996  )

Resigned Director: ROBERT EDWARD GREEN ( DOB: Aug-1937   From: Aug-1991   To: Jun-1995  )

Resigned Director: CONSTANTINE L HAMPERS ( DOB: Jun-1932   From: Dec-1992   To: May-1996  )

Resigned Director: PETER ROBSON JOHNSTON ( DOB: Sep-1927   From: Aug-1991   To: Aug-1993  )

Resigned Director: JULIA DUERR PALM ( DOB: Dec-1947   From: Jun-1992   To: Aug-1993  )

Resigned Director: WILLIAM MICHAEL REAY ( DOB: Dec-1949   From: Jul-1996   To: Dec-1996  )

Resigned Director: BRENDA ANTON SCHULTE ( DOB: Aug-1942   From: Jul-1996   To: Dec-1996  )

Resigned Director: JOHN SCOTT ( DOB: Jun-1954   From: Jun-1995   To: Jun-2002  )

Resigned Director: KATHLEEN STEARNS ( DOB: Apr-1952   From: Apr-1998   To: Jun-2002  )

Resigned Director: EUGENE SULLIVAN ( DOB: Mar-1941   From: Jun-1995   To: May-1996  )

Resigned Director: JOHN WALKER (   From: Apr-1992   To: Jun-1992  )

Resigned Director: JOHN VERIN WALKER ( DOB: Jul-1940   From: Jun-1995   To: May-1996  )

Resigned Director: ROBERT CHARLES WALSH ( DOB: Aug-1938   From: Aug-1991   To: Dec-1992  )

Resigned Director: TERENCE WATSON ( DOB: Oct-1955   From: Jun-1995   To: May-1996  )

Resigned Director: GLENN YOUNG ( DOB: Feb-1960   From: Jan-1997   To: Jun-2002  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Aug-1991   To: Dec-1996  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-1987   To: Dec-1996  )

Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED (   From: Mar-2000   To: Oct-2001  )

Resigned Secretary: ANDREW PACKARD ( DOB: May-1956   From: Jan-1997   To: Mar-2000  )

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