Resigned Director: THIERRY DEPOIS ( DOB: Jun-1955   From: Jun-1997   To: Jul-2000  )

Resigned Director: OLIVIER PAUL MARIE DEVYS ( DOB: Jun-1952   From: Mar-1995   To: Mar-1996  )

Resigned Director: JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL ( DOB: Apr-1938   From: Jan-1996   To: May-2000  )

Resigned Director: RICHARD FAURISSON ( DOB: Jun-1949   From: Apr-1998   To: Jul-2001  )

Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959   From: Feb-2001   To: Jun-2003  )

Resigned Director: EDGAR PASCAL LOUIS ROBERT FRANK ( DOB: Nov-1951   From: May-1993   To: Jan-1994  )

Resigned Director: PIERRE FRANCOIS GEOFFREY GILLET-HERAULT DE LA VERONNE ( DOB: Feb-1950   From: Jun-1996   To: Jun-1997  )

Resigned Director: ASHLEY NICHOLAS GRANT ( DOB: Mar-1961   From: Nov-1994   To: May-1997  )

Resigned Director: JOHN HENRY HAMBLY ( DOB: Jan-1937   From: Jan-1994   To: Nov-1994  )

Resigned Director: TIMOTHY WILLIAM HARFORD ( DOB: Oct-1950   From: Jun-1992   To: Dec-1994  )

Resigned Director: CHRISTOPH HIRSCHMANN ( DOB: Feb-1966   From: Jul-2001   To: May-2002  )

Resigned Director: JEAN GASTON HUBERT ( DOB: Aug-1940   From: Jul-1995   To: Jun-1996  )

Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964   From: Apr-2009   To: Apr-2012  )

Resigned Director: MICHAEL KERN ( DOB: Jul-1955   From: May-2000   To: Jun-2001  )

Resigned Director: TERENCE PETER KING SMITH ( DOB: Oct-1936   From: Mar-1998   To: Mar-2000  )

Resigned Director: JOHN SIMON LEIGH ( DOB: Nov-1962   From: Aug-2007   To: Apr-2009  )

Resigned Director: JEFFREY RANDALL MACKLIN ( DOB: Apr-1950   From: Jun-1992   To: Sep-1994  )

Resigned Director: STEPHEN CHARLES MALTBY ( DOB: Nov-1943   From: Nov-1999   To: Feb-2002  )

Resigned Director: ANDRE MARBLER ( DOB: Dec-1939   From: Jun-1992   To: May-1993  )

Resigned Director: PIERRE JEAN ANDRE MASAI ( DOB: Jul-1958   From: Jun-2001   To: Sep-2002  )

Resigned Director: GERHARD NOACK ( DOB: Dec-1949   From: Jul-2000   To: Jun-2001  )

Resigned Director: STEFAN OSTROWSKI ( DOB: Aug-1960   From: Sep-2002   To: Mar-2005  )

Resigned Director: GIRONA RAFAEL ( DOB: Nov-1962   From: Jun-2001   To: Aug-2008  )

Resigned Director: JOSEF SCHMIDT ( DOB: Sep-1941   From: Jun-1992   To: Jan-1993  )

Resigned Director: ALBRECHT SCHOLER ( DOB: Mar-1947   From: Nov-1994   To: Jul-1995  )

Resigned Director: UDO WALTER-HARTMUT SCHUELKE ( DOB: Jun-1939   From: Mar-1995   To: Jan-1996  )

Resigned Director: KLAUS GRAF VON BOTHMER ( DOB: Sep-1942   From: Jan-1993   To: Mar-1995  )

Resigned Secretary: JANE MARGARET COLTON ( DOB: Jul-1954   From: Aug-2007   To: Jul-2011  )

Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED (   From: Aug-1992   To: Aug-2007  )

Resigned Secretary: COLIN ANDREW MCCOSH ( DOB: Apr-1956   From: Jun-1992   To: Aug-1992  )

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