Resigned Director: EXEL NOMINEE NO 2 LIMITED (   From: Apr-1995   To: Oct-1996  )

Resigned Director: RALPH FORD ( DOB: Sep-1946   From: Nov-1999   To: Feb-2006  )

Resigned Director: DOUGLAS VANDERVOOT GATHANY ( DOB: Nov-1955   From: Jan-2008   To: Mar-2008  )

Resigned Director: JONATHAN WILLIAM TALBOT HIGHAM ( DOB: Jul-1962   From: Oct-1996   To: Mar-1999  )

Resigned Director: STEVEN PAUL JUDE ( DOB: Jun-1963   From: Oct-2004   To: Aug-2006  )

Resigned Director: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957   From: Oct-1999   To: Apr-2005  )

Resigned Director: N F C FREIGHT NOMINEES LIMITED (   From: Sep-1993   To: Apr-1995  )

Resigned Director: N F C SECRETARIAL SERVICES LIMITED (   From: Sep-1992   To: Oct-1996  )

Resigned Director: JULIAN FREDERICK NICHOLLS ( DOB: Sep-1951   From: Jun-1999   To: Jun-2000  )

Resigned Director: DAVID JOHN NICOL (   From: May-2004   To: Jan-2005  )

Resigned Director: KEVIN DOUGLAS PICKFORD ( DOB: Apr-1957   From: Mar-2005   To: Jan-2008  )

Resigned Director: KEVIN DOUGLAS PICKFORD (   From: Apr-2008   To: Feb-2010  )

Resigned Director: IAN MARTIN ROGERS ( DOB: Nov-1954   From: Jun-1999   To: Oct-1999  )

Resigned Director: VICTOR MARK ROSS ( DOB: Jun-1950   From: Oct-1996   To: Oct-1997  )

Resigned Director: ERYK JESSE SPYTEK ( DOB: Apr-1968   From: Feb-2006   To: Mar-2008  )

Resigned Director: GRANT EDWARD WHITAKER ( DOB: Sep-1951   From: Jul-2000   To: Jan-2003  )

Resigned Secretary: MICHAEL KEVIN KINGSTON ( DOB: Jul-1957   From: Nov-1999   To: May-2000  )

Resigned Secretary: N F C SECRETARIAL SERVICES LIMITED (   From: Sep-1992   To: Nov-1999  )

Resigned Secretary: SOUTHBURY SECRETARIES LIMITED (   From: May-2000   To: Sep-2009  )

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