Resigned Director: ROGER ARNOLD FENNEMORE ( DOB: Apr-1943   From: Apr-1991   To: Jul-1996  )

Resigned Director: FOXDENE MANAGEMENT LIMITED (   From: Apr-1991   To: May-1992  )

Resigned Director: HP DIRECTORS LIMITED (   From: Jan-1991   To: Apr-1991  )

Resigned Director: KENNETH MACIVER ( DOB: Oct-1957   From: Feb-2003   To: Jun-2009  )

Resigned Director: GORDON DOUGLAS MILLER ( DOB: Apr-1943   From: Jul-1996   To: Feb-2003  )

Resigned Director: GORDON FREDERICK MILLER ( DOB: Oct-1953   From: Oct-1993   To: Jul-1996  )

Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964   From: Apr-2003   To: Jun-2012  )

Resigned Director: RAYMOND POTTER ( DOB: Nov-1961   From: Oct-1996   To: Feb-2008  )

Resigned Director: DAVID STANLEY RIDDING ( DOB: Sep-1942   From: Oct-1996   To: Feb-2008  )

Resigned Director: DEREK PRIOR ROGERS ( DOB: Jun-1939   From: Apr-1991   To: Feb-2005  )

Resigned Director: WILLIAM STANLEY SHARP ( DOB: Dec-1946   From: Apr-1999   To: Sep-2002  )

Resigned Director: GRAHAM PETER SHAW ( DOB: Aug-1943   From: Oct-1996   To: Sep-2001  )

Resigned Secretary: DARRYL CLARK (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: TIMOTHY CHARLES CRATON ( DOB: Jan-1970   From: Feb-2003   To: Jun-2010  )

Resigned Secretary: FOXDENE MANAGEMENT LIMITED (   From: Apr-1991   To: Nov-1991  )

Resigned Secretary: HP DIRECTORS LIMITED (   From: Jan-1991   To: Apr-1991  )

Resigned Secretary: ANDREW STEWART HUNTER (   From: Dec-2010   To: Jul-2011  )

Resigned Secretary: GORDON DOUGLAS MILLER ( DOB: Apr-1943   From: May-1993   To: Jul-1996  )

Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953   From: Nov-1991   To: May-1993  )

Resigned Secretary: IAN ZANT BOER ( DOB: Jan-1953   From: Jul-1996   To: Feb-2003  )

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