Resigned Director: DAVID ALLEN ARLEDGE ( DOB: Dec-1944   From: Apr-1995   To: Jun-2001  )

Resigned Director: KEITH JAMES BAIRD ( DOB: May-1945   From: Jul-1992   To: Jun-2001  )

Resigned Director: JOHN HUSHON ( DOB: Apr-1945   From: Jun-2001   To: Dec-2001  )

Resigned Director: WYATT ERVIN JERNIGAN ( DOB: Oct-1951   From: Feb-1999   To: Apr-2004  )

Resigned Director: DAVID MARK LELAND ( DOB: Dec-1961   From: May-2004   To: Aug-2006  )

Resigned Director: AUSTIN MARTIN O'TOOLE ( DOB: Oct-1935   From: Jul-1992   To: Apr-1995  )

Resigned Director: RICHARD GEOFFREY JAMES OTTAWAY ( DOB: May-1945   From: Jul-1992   To: Oct-1995  )

Resigned Director: GEOFFREY PARKER ( DOB: Mar-1929   From: Jul-1992   To: Jun-2001  )

Resigned Director: JAMES ROBERT PAUL ( DOB: Sep-1934   From: Jul-1992   To: Jul-1993  )

Resigned Director: DAVID LLOYD SIDDALL ( DOB: Nov-1963   From: May-2004   To: Aug-2006  )

Resigned Director: DANE E WHITEHEAD ( DOB: Jun-1961   From: Aug-2006   To: Nov-2009  )

Resigned Director: NIGEL WHITELEY ( DOB: Mar-1951   From: Jul-1995   To: Jul-2002  )

Resigned Director: CARL JOHAN WINBERG ( DOB: Oct-1944   From: Jul-1992   To: Jun-1995  )

Resigned Secretary: JOHN GORDON ABBOTT ( DOB: Jul-1947   From: Jul-1992   To: Jun-2001  )

Resigned Secretary: ROBIN DEAN LAHIRI ( DOB: Sep-1959   From: May-2002   To: Jun-2003  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Aug-2001   To: Nov-2006  )

Resigned Secretary: JULIANA IANNOTTI SHERMAN ( DOB: Nov-1959   From: Jun-2001   To: Jan-2004  )

Resigned Secretary: DAVID LLOYD SIDDALL ( DOB: Nov-1963   From: Jun-2001   To: Aug-2001  )

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