Resigned Director: JOHN FORREST ( DOB: Sep-1940   From: Mar-1995   To: Jun-2000  )

Resigned Director: PHILIPPE GRANDELET ( DOB: Jul-1970   From: Aug-2010   To: Jan-2011  )

Resigned Director: CATHERINE ROSEMARY GRANT ( DOB: Jun-1951   From: Dec-1991   To: Mar-1996  )

Resigned Director: JOHN STUART GRANT ( DOB: Aug-1945   From: Dec-1991   To: Jul-1998  )

Resigned Director: SEAN DOLAN HUGGETT ( DOB: May-1974   From: Apr-2010   To: Sep-2010  )

Resigned Director: RENE HENRI MARTIN LATHOUWERS ( DOB: Dec-1949   From: Mar-2004   To: Sep-2008  )

Resigned Director: MARIX INTERNATIONAL N V ( DOB: Jul-1968   From: Jan-2001   To: Nov-2002  )

Resigned Director: IAN GORDON MCCREATH ( DOB: May-1957   From: Jun-1998   To: Dec-2000  )

Resigned Director: WILLIAM MOSSERAY ( DOB: Jul-1964   From: Apr-2008   To: Jul-2010  )

Resigned Director: DAVID HUGH ROBERTS ( DOB: Oct-1952   From: Jan-1998   To: Nov-2002  )

Resigned Director: DAVID BRIAN ROSS ( DOB: Jan-1949   From: Aug-1998   To: Dec-2000  )

Resigned Director: NIGEL JOHN SQUIBB ( DOB: Oct-1953   From: Mar-1995   To: Dec-2000  )

Resigned Director: JAN STEYAERT ( DOB: Jan-1945   From: Jan-2001   To: Feb-2004  )

Resigned Director: ERIC VAN ZELE ( DOB: May-1948   From: Jan-2001   To: Oct-2003  )

Resigned Secretary: PETER ROBERT DOWDESWELL ( DOB: Jun-1947   From: Nov-2002   To: Jun-2011  )

Resigned Secretary: CATHERINE ROSEMARY GRANT ( DOB: Jun-1951   From: Dec-1991   To: Mar-1995  )

Resigned Secretary: DAVID HUGH ROBERTS ( DOB: Oct-1952   From: Jan-2001   To: Nov-2002  )

Resigned Secretary: SALLY ELIZABETH SOLOMON ( DOB: Dec-1947   From: Mar-1995   To: Jan-2001  )

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