Resigned Director: RUUD HUISMAN (   From: Aug-1999   To: May-2001  )

Resigned Director: KLAUS HELMUT LANDEFELD (   From: May-1998   To: Oct-2000  )

Resigned Director: THOMAS LANGERWERF ( DOB: Jan-1969   From: Aug-1999   To: Dec-1999  )

Resigned Director: MICHEL MEIJERINK (   From: Dec-1999   To: May-2001  )

Resigned Director: CARL WALTER MUEHLNER (   From: May-2001   To: Mar-2007  )

Resigned Director: HERMANN PLANK (   From: Mar-1999   To: Dec-1999  )

Resigned Director: LOREDANA ANNA-MARIA SAMPLE ( DOB: Jan-1962   From: Oct-1998   To: Mar-1999  )

Resigned Director: ROBIN WIGHTON SMITH ( DOB: May-1941   From: Nov-1993   To: Nov-1994  )

Resigned Director: GORAN LEIF BORJE THORELL (   From: Jan-1999   To: May-2001  )

Resigned Director: STEFAN HANS-PETER TOEPFER ( DOB: Apr-1959   From: Jul-1994   To: Aug-1999  )

Resigned Director: ELIZABETH ANNETTE TOEPFER ( DOB: Jan-1961   From: Nov-1992   To: Apr-1999  )

Resigned Director: STEFAN HANS PETER TOPFER ( DOB: Apr-1959   From: Nov-1992   To: Nov-1994  )

Resigned Director: MARY TURNER ( DOB: Apr-1958   From: May-2004   To: Jul-2009  )

Resigned Director: VINCENTIUS BERNARDUS MARIA VAN DEN BREKEL (   From: Aug-1999   To: Apr-2000  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Nov-1992   To: Nov-1992  )

Resigned Secretary: ANDREW GORDON LEMAR (   From: Nov-1993   To: Jul-1994  )

Resigned Secretary: SCOTT BRADLEY MARSHALL ( DOB: Jan-1970   From: May-2001   To: Jul-2009  )

Resigned Secretary: JOHN COLIN MARTIN ( DOB: Nov-1932   From: Dec-1994   To: Aug-1997  )

Resigned Secretary: LOREDANA ANNA-MARIA SAMPLE ( DOB: Jan-1962   From: Oct-1997   To: May-2001  )

Resigned Secretary: SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED (   From: Oct-2010   To: Apr-2013  )

Resigned Secretary: STEFAN HANS-PETER TOEPFER ( DOB: Apr-1959   From: Jul-1994   To: Dec-1994  )

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