Resigned Director: PETER JOHN WOODVILLE HARRISON ( DOB: Aug-1944   From: Sep-1992   To: Jan-1993  )

Resigned Director: JANE FRANCIS IVINSON ( DOB: Dec-1965   From: Jul-2008   To: Jan-2010  )

Resigned Director: LEONARD SAMUEL LICHT ( DOB: Mar-1945   From: Jul-1992   To: Oct-1992  )

Resigned Director: KEITH PEARSON ( DOB: Mar-1955   From: Jul-2003   To: Sep-2006  )

Resigned Director: DAVID WILLIAM JAMES PRICE ( DOB: Jun-1947   From: Jul-1992   To: Jun-1997  )

Resigned Director: JOSEPH FRANCIS REGAN ( DOB: Dec-1952   From: Oct-2002   To: Jul-2003  )

Resigned Director: KATHERINE MARIANNE SHIRCLIFF ( DOB: Mar-1961   From: Sep-2007   To: Mar-2008  )

Resigned Director: STEVEN SKIPPER ( DOB: Sep-1962   From: Jul-2001   To: Oct-2002  )

Resigned Director: HUGH ALEXANDER STEVENSON ( DOB: Sep-1942   From: Jul-1992   To: Jan-1998  )

Resigned Director: JAMES TREWIN STRATFORD ( DOB: Nov-1959   From: Jul-2001   To: Sep-2007  )

Resigned Director: DAVID FRASER THOMSON ( DOB: Jan-1960   From: Oct-2002   To: Sep-2006  )

Resigned Director: STEPHEN ANTHONY ZIMMERMAN ( DOB: Apr-1949   From: Jul-1992   To: Jul-2001  )

Resigned Secretary: STUART JOHN BAXTER ( DOB: Nov-1953   From: Jul-1992   To: Oct-2002  )

Resigned Secretary: CHARLES BOWEN FARQUHARSON ( DOB: Mar-1960   From: Jul-1992   To: Dec-1998  )

Resigned Secretary: NICHOLAS CHARLES DALTON HALL ( DOB: Nov-1953   From: Sep-2006   To: May-2009  )

Resigned Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED (   From: Nov-2003   To: Sep-2006  )

Resigned Secretary: DEBRA ANNE SEARLE ( DOB: Aug-1959   From: Dec-1998   To: Dec-2003  )

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