Resigned Director: ESME JUDITH MAITLAND ( DOB: Dec-1941   From: Apr-1992   To: Sep-2003  )

Resigned Director: COLIN NEIL MAITLAND ( DOB: Jul-1940   From: Apr-1992   To: Jul-2005  )

Resigned Director: LILA MANN ( DOB: Nov-1951   From: Mar-2001   To: Jul-2002  )

Resigned Director: STEPHEN DAVID MULDOON ( DOB: Mar-1972   From: May-2008   To: Jun-2010  )

Resigned Director: ELIZABETH PAYNE (   From: Aug-1997   To: Oct-2001  )

Resigned Director: SPENCER COMPANY FORMATIONS (DELAWARE) INC (   From: Mar-1992   To: Apr-1992  )

Resigned Director: SPENCER COMPANY FORMATIONS LIMITED (   From: Mar-1992   To: Apr-1992  )

Resigned Director: JONATHAN JAMES THOMPSON ( DOB: May-1945   From: Aug-1999   To: Nov-2007  )

Resigned Director: SIMON JOHN WOODLOCK ( DOB: Oct-1970   From: Mar-2005   To: May-2008  )

Resigned Secretary: MARK CLAUDE CLAREMONT ( DOB: Jan-1955   From: Nov-1999   To: Mar-2001  )

Resigned Secretary: BEVERLEY MARCELLA CULLEN (   From: Sep-2005   To: May-2007  )

Resigned Secretary: SOTIRIOS DALAKAS ( DOB: Aug-1969   From: Aug-2004   To: Aug-2005  )

Resigned Secretary: SOTIRIOS DALAKAS ( DOB: Aug-1969   From: Aug-2004   To: Aug-2005  )

Resigned Secretary: SUZANNA JANE HONEY (   From: Mar-2001   To: Nov-2003  )

Resigned Secretary: WILSON WHITEHEAD JENNINGS ( DOB: Apr-1960   From: Mar-1996   To: Nov-1999  )

Resigned Secretary: DAVID ROBERT KITCHING (   From: Aug-2005   To: Dec-2005  )

Resigned Secretary: DEBRA ANNE NART ( DOB: Nov-1958   From: Apr-1992   To: Sep-1995  )

Resigned Secretary: JOHN HOWARD ROSS ( DOB: Sep-1956   From: May-2007   To: Nov-2009  )

Resigned Secretary: SPENCER COMPANY FORMATIONS LIMITED (   From: Mar-1992   To: Apr-1992  )

Resigned Secretary: CAROLINE EMMA ROBERTS THOMAS (   From: Nov-2009   To: Aug-2010  )

Resigned Secretary: JOHN TERRY TURNBULL (   From: Nov-2003   To: Aug-2004  )

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