Resigned Director: WILLIAM RICHARD COAD ( DOB: Apr-1945   From: Jul-2000   To: May-2005  )

Resigned Director: PAUL CHRISTOPHER DALLAS ( DOB: Jan-1950   From: Oct-1991   To: Jul-2005  )

Resigned Director: CLAIRE THERESA DART ( DOB: Nov-1929   From: May-2014   To: Dec-2022  )

Resigned Director: PATRICK KEITH DREW ( DOB: Nov-1937   From: Oct-1991   To: Jul-2000  )

Resigned Director: HANS HEINSEN JR ( DOB: Mar-1953   From: Aug-2005   To: Jan-2007  )

Resigned Director: RICHARD HERNKE ( DOB: Jun-1954   From: Jan-2007   To: May-2014  )

Resigned Director: PETER HUDSON ( DOB: Apr-1939   From: Oct-1991   To: May-1999  )

Resigned Director: KIM HURD ( DOB: Aug-1962   From: Oct-1991   To: Oct-1999  )

Resigned Director: GEORGE HUGH JENKINS ( DOB: Jan-1959   From: May-2014   To: Dec-2015  )

Resigned Director: ROBERT KORZENSKI ( DOB: May-1954   From: Jan-2007   To: Sep-2012  )

Resigned Director: JAMES DONALD LAMMERS ( DOB: Jan-1959   From: May-2014   To: Nov-2021  )

Resigned Director: SUSAN H MARKS ( DOB: Jul-1963   From: Aug-2005   To: Oct-2006  )

Resigned Director: RAYMOND KEITH RICHARDS ( DOB: Aug-1929   From: Oct-1991   To: Jul-2000  )

Resigned Director: ANTHONY FRANK WATERS ( DOB: May-1956   From: Aug-2005   To: Jan-2015  )

Resigned Director: RONALD LEE WHALEY ( DOB: Feb-1954   From: Jul-2000   To: Jan-2007  )

Resigned Secretary: PETER HUDSON ( DOB: Apr-1939   From: Oct-1991   To: May-1999  )

Resigned Secretary: PETER MIKAEL WADE NIAS ( DOB: Nov-1953   From: Sep-2002   To: Sep-2003  )

Resigned Secretary: MARTIN REID ( DOB: Jul-1968   From: Jul-2000   To: Sep-2002  )

Resigned Secretary: SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED (   From: Sep-2003   To: Aug-2014  )

Resigned Secretary: ROGER ERNEST SPENCER ( DOB: Oct-1947   From: May-1999   To: Jul-2000  )

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