Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1991   To: Jan-1992  )

Resigned Director: ROBERT STEPHEN MARTIN ( DOB: Nov-1939   From: Feb-1994   To: Oct-1994  )

Resigned Director: JAMES MCGOWAN ( DOB: Aug-1943   From: Apr-1996   To: Nov-2000  )

Resigned Director: WILLIAM ALEXANDER MCKENZIE ( DOB: Jan-1935   From: Jul-2001   To: Mar-2002  )

Resigned Director: JOSEPH JOHN PORFELI (   From: Feb-1994   To: Feb-1997  )

Resigned Director: PETER PRINCE ( DOB: Dec-1957   From: Jul-2000   To: Jul-2001  )

Resigned Director: MERIEL ANNE BRYNMOR REES PULLMAN ( DOB: Oct-1968   From: Jul-2000   To: Oct-2001  )

Resigned Director: EDWARD SARKISIAN (   From: Apr-1995   To: Feb-1996  )

Resigned Director: ROBERT SCHWARTZ (   From: Oct-1994   To: Apr-1995  )

Resigned Director: JOSEPH SMITH 111 (   From: Oct-1997   To: Aug-1998  )

Resigned Director: MALCOLM ALAN TAYLOR (   From: Feb-1992   To: Feb-1994  )

Resigned Director: ROBERT VARNEY (   From: Feb-1994   To: Sep-1994  )

Resigned Director: MARK WILSON ( DOB: Jun-1952   From: Feb-1992   To: Feb-1994  )

Resigned Secretary: DAVID HARVEY AYERS ( DOB: Nov-1961   From: Jan-1992   To: Feb-1992  )

Resigned Secretary: LISA EPSTEIN (   From: Oct-1994   To: Oct-1997  )

Resigned Secretary: ELLEN KEATS (   From: Feb-1994   To: Oct-1994  )

Resigned Secretary: CARL MERGELE (   From: Oct-1998   To: Jan-2002  )

Resigned Secretary: RICHARD ROSENFELD (   From: Oct-1997   To: Jun-1998  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1991   To: Jan-1992  )

Resigned Secretary: MALCOLM ALAN TAYLOR (   From: Feb-1992   To: Feb-1994  )

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