Resigned Director: THIERRY DEPOIS ( DOB: Jun-1955   From: Mar-1998   To: Jul-2000  )

Resigned Director: JOHN MAURICE GABRIEL DU MONCEAU DE BERGENDAL ( DOB: Apr-1938   From: Mar-1998   To: May-2000  )

Resigned Director: COLIN WILLIAM FINNERTY ( DOB: Feb-1937   From: Mar-1992   To: Jun-1994  )

Resigned Director: JOHN DEREK FITCH ( DOB: Sep-1937   From: Mar-1992   To: Jun-1994  )

Resigned Director: PAUL SCOTT FLEMING ( DOB: Dec-1959   From: Dec-2000   To: Sep-2002  )

Resigned Director: ANTHONY JAMES HEWITSON ( DOB: Aug-1943   From: Jun-1994   To: Apr-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1992   To: Mar-1992  )

Resigned Director: STEVEN MARK JOHNSON ( DOB: May-1964   From: Apr-2009   To: Apr-2012  )

Resigned Director: MICHAEL KERN ( DOB: Jul-1955   From: May-2000   To: Jun-2001  )

Resigned Director: TERENCE PETER KING SMITH ( DOB: Oct-1936   From: Jun-1994   To: Mar-2000  )

Resigned Director: JOHN SIMON LEIGH ( DOB: Nov-1962   From: Aug-2007   To: Apr-2009  )

Resigned Director: PIERRE JEAN ANDRE MASAI ( DOB: Jul-1958   From: Jun-2001   To: Sep-2002  )

Resigned Director: ALEXANDER WILLOX MATHIESON ( DOB: Apr-1944   From: Mar-1993   To: Jun-1994  )

Resigned Director: GRAHAM JOHN MORRIS ( DOB: Dec-1949   From: Mar-1992   To: Jun-1994  )

Resigned Director: ROBERT STANLEY NEVILLE ( DOB: Aug-1943   From: Mar-1992   To: Jun-1994  )

Resigned Director: GERHARD NOACK ( DOB: Dec-1949   From: Jul-2000   To: Jun-2001  )

Resigned Director: STEFAN OSTROWSKI ( DOB: Aug-1960   From: Sep-2002   To: Mar-2005  )

Resigned Director: HELEN ELIZABETH PALMER ( DOB: Sep-1955   From: Oct-1995   To: Mar-1998  )

Resigned Director: JOHN MICHAEL PARKINSON ( DOB: May-1947   From: Mar-1992   To: Mar-1993  )

Resigned Director: GIRONA RAFAEL ( DOB: Nov-1962   From: Jun-2001   To: Aug-2008  )

Resigned Director: HARRY ANTHONY ROSE ( DOB: Apr-1940   From: Mar-1992   To: Jun-1994  )

Resigned Director: JOHN KENNEDY RUSSELL ( DOB: Nov-1949   From: Mar-1992   To: Jun-1994  )

Resigned Director: GLENN MARTIN SAYWARD (   From: Oct-1994   To: Oct-1995  )

Resigned Director: ARTHUR GEOFFREY SLADE ( DOB: Jul-1945   From: Mar-1992   To: Jun-1994  )

Resigned Director: JOHN STEPHEN SMITH ( DOB: Sep-1943   From: Mar-1992   To: Jun-1994  )

Resigned Director: ROBERT HENRY STEDALL ( DOB: Aug-1942   From: Mar-1992   To: Mar-1992  )

Resigned Director: JOHN GRAHAM WOODHOUSE ( DOB: Jun-1936   From: Mar-1992   To: Jun-1994  )

Resigned Secretary: JOHN CHARLTON BARNES (   From: Jul-1992   To: Jun-1994  )

Resigned Secretary: PAUL WILLIAM RICHARD BATCHELOR (   From: Jun-1994   To: Feb-1995  )

Resigned Secretary: JANE MARGARET COLTON ( DOB: Jul-1954   From: Aug-2007   To: Jul-2011  )

Resigned Secretary: MARGARET JANET EVANS (   From: Mar-1992   To: Jul-1992  )

Resigned Secretary: ANTHONY JAMES HEWITSON ( DOB: Aug-1943   From: Jun-1994   To: Apr-1995  )

Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED (   From: Mar-1998   To: Aug-2007  )

Resigned Secretary: HELEN ELIZABETH PALMER ( DOB: Sep-1955   From: Oct-1995   To: Mar-1998  )

Resigned Secretary: GLENN MARTIN SAYWARD (   From: Apr-1995   To: Oct-1995  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1992   To: Mar-1992  )

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