Resigned Director: NEIL ARTHUR FOLLETT ( DOB: Nov-1942   From: Jun-1991   To: May-1999  )

Resigned Director: DAVID FOSTER ( DOB: May-1956   From: Jun-1999   To: May-2000  )

Resigned Director: ROBERT EUGENE GOUDIE ( DOB: Sep-1958   From: Jan-2000   To: Aug-2000  )

Resigned Director: KIRK JEFFREY ISAACSON ( DOB: Feb-1955   From: Aug-2003   To: Nov-2006  )

Resigned Director: GEORGE REGINALD KIRBY ( DOB: Mar-1941   From: Jun-1991   To: Jul-1998  )

Resigned Director: BRIAN ALAN KITE ( DOB: Jun-1948   From: Aug-2003   To: Nov-2006  )

Resigned Director: PHILIP CHARLES MAYNARD ( DOB: Apr-1954   From: Dec-2000   To: Jul-2002  )

Resigned Director: ANTHONY PALMER ( DOB: Nov-1948   From: Aug-1992   To: Jul-1998  )

Resigned Director: ROBERT ANTHONY SHEPHARD ( DOB: Jan-1952   From: Oct-1995   To: Feb-2000  )

Resigned Director: KEITH SIMPSON ( DOB: Sep-1953   From: Mar-2001   To: Nov-2001  )

Resigned Director: JOACHIM TONASSI ( DOB: Jun-1949   From: Jul-1998   To: Aug-1999  )

Resigned Director: EUGENE PATRICK TUCKER ( DOB: Dec-1946   From: Aug-1992   To: Oct-1995  )

Resigned Director: LAURENS VAN DER TANG ( DOB: May-1965   From: Dec-2000   To: Aug-2003  )

Resigned Director: TIMOTHY JOHN VOAK ( DOB: Apr-1955   From: Nov-2000   To: Jun-2001  )

Resigned Director: PETER BENJAMIN VOS ( DOB: Feb-1952   From: Dec-2000   To: Jan-2003  )

Resigned Secretary: JAMES IAN BARTON (   From: Jan-2000   To: Oct-2000  )

Resigned Secretary: JUNE FOLLETT ( DOB: Apr-1943   From: Jun-1991   To: Jul-1998  )

Resigned Secretary: JAMES LEE FULLER ( DOB: Mar-1967   From: Oct-1999   To: Jan-2000  )

Resigned Secretary: INVENSYS SECRETARIES LIMITED (   From: Nov-2000   To: Aug-2003  )

Resigned Secretary: KIRK JEFFREY ISAACSON ( DOB: Feb-1955   From: Aug-2003   To: Nov-2006  )

Resigned Secretary: DIANA CAROL MAY ( DOB: Jun-1971   From: Jun-1999   To: Sep-1999  )

Resigned Secretary: ROBERT ANTHONY SHEPHARD ( DOB: Jan-1952   From: Jul-1998   To: Jun-1999  )

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