Resigned Director: JOHN MCNAB CLINTON ( DOB: Dec-1949   From: Feb-1996   To: Aug-1997  )

Resigned Director: ALEXANDER H CORTESE III (   From: May-1991   To: Jan-1993  )

Resigned Director: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962   From: Feb-1991   To: Jan-1993  )

Resigned Director: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956   From: Jan-1991   To: Feb-1991  )

Resigned Director: HARALD GULAKER ( DOB: Oct-1952   From: Jun-1999   To: May-2002  )

Resigned Director: MICHAEL JOHN KERSHAW (   From: Jan-1992   To: Jan-1993  )

Resigned Director: JENS ANDREAS KLEV ( DOB: Nov-1949   From: May-1998   To: Dec-2000  )

Resigned Director: JAMES ANTHONY LAW ( DOB: Jun-1942   From: Jan-1992   To: Jun-1996  )

Resigned Director: ALBERT GEORGE NELSON LEVY ( DOB: Apr-1953   From: Jan-1991   To: Jan-1993  )

Resigned Director: VICTOR NEIL MARTIN (   From: Jan-1992   To: Feb-1996  )

Resigned Director: PIERS MORRIS (   From: Mar-1991   To: Jan-1993  )

Resigned Director: FRED RICKEY OEHRLEIN ( DOB: Feb-1945   From: Aug-1997   To: May-1998  )

Resigned Director: DAVID LAWRENCE PRIDDEN ( DOB: Aug-1951   From: Jul-1996   To: Aug-1996  )

Resigned Director: RUSSELL JOSEPH ROBICHEAUX ( DOB: Oct-1948   From: Nov-1997   To: May-1998  )

Resigned Director: MATTHEW SCOTT ( DOB: Feb-1943   From: Feb-1996   To: May-1998  )

Resigned Director: DAVID MICHAEL SHEEHAN (   From: Feb-1991   To: Jan-1993  )

Resigned Director: GRAEME EOGHAN CAMPBELL SLOAN (   From: Apr-1998   To: May-1998  )

Resigned Director: PHILLIP JOHN SMITH ( DOB: Jun-1950   From: May-1998   To: Aug-1998  )

Resigned Director: JAMES JONES WILDASIN ( DOB: Sep-1934   From: Jan-1992   To: Feb-1996  )

Resigned Secretary: DOUGLAS CASSERLEIGH (   From: Jan-1993   To: Jan-1994  )

Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943   From: May-1998   To: Feb-2003  )

Resigned Secretary: DAVID ANTHONY SAINT JOHN COUPE ( DOB: Aug-1962   From: Feb-1991   To: Jan-1993  )

Resigned Secretary: NICHOLAS SIMON BARRY GOULD ( DOB: Jun-1956   From: Jan-1991   To: Feb-1991  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Apr-1998   To: May-1998  )

Resigned Secretary: JOHN EDWARD MANION III (   From: Mar-1994   To: Feb-1996  )

Resigned Secretary: BARBARA MATTHEWS (   From: Jul-1994   To: Feb-1996  )

Resigned Secretary: JAMIE HINGLE MERINGER (   From: May-1991   To: Dec-1996  )

Resigned Secretary: PIERS MORRIS ( DOB: Oct-1954   From: Mar-1994   To: May-1994  )

Resigned Secretary: PAUL ANTHONY O'BRIEN ( DOB: Apr-1956   From: Feb-1996   To: May-1998  )

Resigned Secretary: RUSSELL JOSEPH ROBICHEAUX ( DOB: Oct-1948   From: Jan-1992   To: Jan-1993  )

Resigned Secretary: JOHN SANGCHU TSAI (   From: Feb-1995   To: May-1998  )

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