Resigned Director: AFG CORPORATE SERVICES LIMITED ( DOB: Jul-1991   From: Dec-1993   To: Jun-1995  )

Resigned Director: TROND KRISTIAN ANDREASSEN (   From: Feb-2007   To: Oct-2014  )

Resigned Director: AIDAN STUART BARCLAY ( DOB: Jan-1956   From: Jun-1995   To: Apr-2001  )

Resigned Director: RICHARD WILLIAM CARTER ( DOB: Jul-1967   From: Apr-2002   To: Feb-2007  )

Resigned Director: OLAV DALEN ZAHL (   From: Feb-2007   To: Sep-2008  )

Resigned Director: NEILL ALEXANDER DIPLOCK ( DOB: Nov-1964   From: May-2002   To: Jun-2007  )

Resigned Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956   From: Apr-2001   To: Dec-2001  )

Resigned Director: GRAHAM HOWARD MOSS ( DOB: Aug-1947   From: Dec-1992   To: Oct-1993  )

Resigned Director: RIGEL KENT MOWATT ( DOB: Nov-1948   From: Jun-1995   To: Feb-2007  )

Resigned Director: JON HARALD NORDBREKKEN (   From: Feb-2007   To: Sep-2008  )

Resigned Director: MICHAEL OXLEY ( DOB: Feb-1973   From: Jul-2007   To: Aug-2010  )

Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957   From: Jun-1995   To: Feb-2007  )

Resigned Director: IAN DAVID POSTLETHWAITE ( DOB: Dec-1962   From: Apr-2001   To: May-2002  )

Resigned Director: JOSEPH MICHAEL PRINCE ( DOB: May-1949   From: Dec-1992   To: Feb-1994  )

Resigned Director: MICHAEL SEAL ( DOB: Oct-1948   From: Jun-1995   To: Feb-2007  )

Resigned Director: ELFYN JAMES STEPHENS ( DOB: Jun-1942   From: Apr-2001   To: Jan-2003  )

Resigned Director: MATTHEW ROBERT DUNCAN SUBERT ( DOB: Mar-1962   From: Mar-2007   To: Oct-2007  )

Resigned Secretary: AFG CORPORATE SERVICES LIMITED ( DOB: Jul-1991   From: Oct-1993   To: Dec-1993  )

Resigned Secretary: AUTOMOTIVE & FINANCIAL GRP (COMPANY SECRETARIAL SEVICES) LIMITED (   From: Dec-1992   To: Jun-1995  )

Resigned Secretary: BROOMFIELD SECRETARIAL SERVICES LIMITED (   From: Jun-1995   To: Feb-2007  )

Resigned Secretary: NEIL ALEXANDER DIPLOCK (   From: Feb-2007   To: Jun-2007  )

Resigned Secretary: MARTYN NOTTINGHAM (   From: Jun-2007   To: Apr-2014  )

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