Resigned Director: JOANNE BARRETT (   From: May-1994   To: Oct-2000  )

Resigned Director: SHARON KERRY BISHOP (   From: Oct-1994   To: Jul-1996  )

Resigned Director: EQUITY DIRECTORS LIMITED (   From: Apr-2003   To: May-2003  )

Resigned Director: MARK ANTHONY FARMER (   From: May-1994   To: Jul-2002  )

Resigned Director: ELIZABETH LOUISE GALWIN (   From: Oct-1999   To: Oct-2002  )

Resigned Director: WILLIAM THOMAS HUGHES (   From: Oct-1999   To: Apr-2003  )

Resigned Director: TANJU HUSSEIN (   From: Oct-1993   To: Jul-1994  )

Resigned Director: AUTAR SINGH PANESAR (   From: May-1994   To: Aug-1998  )

Resigned Director: R M C (CORPORATE) DIRECTORS LIMITED (   From: May-2005   To: Jun-2005  )

Resigned Director: ARON LESLIE STEIN ( DOB: Jun-1955   From: Jun-2005   To: Jul-2011  )

Resigned Director: JOAN HAZEL STRUTT ( DOB: Aug-1938   From: Jul-1993   To: May-1994  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1992   To: Jul-1993  )

Resigned Secretary: EQUITY CO SECRETARIES LIMITED (   From: Apr-2003   To: May-2003  )

Resigned Secretary: MARK ANTHONY FARMER (   From: Jul-1994   To: Apr-2003  )

Resigned Secretary: PAUL GEOFFREY FOWLER (   From: Jul-1993   To: Jul-1994  )

Resigned Secretary: MICHEAL O`LEARY ( DOB: Aug-1964   From: Jul-1992   To: Jul-1993  )

Resigned Secretary: MALCOLM DAVID SHAW ( DOB: Oct-1948   From: Jul-1993   To: May-1994  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1992   To: Jul-1992  )

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