Resigned Director: PAULO CESAR DE SOUSA LIMA ( DOB: Nov-1948   From: Jan-1997   To: Jan-2001  )

Resigned Director: DAVID ANTHONY EDWARDS ( DOB: Sep-1949   From: Apr-1993   To: Dec-1999  )

Resigned Director: DANIEL JECHIEL KOSSOFF ( DOB: Aug-1956   From: Mar-1993   To: Apr-1993  )

Resigned Director: JAMES ANTHONY LAW ( DOB: Jun-1942   From: Jul-1999   To: Oct-2002  )

Resigned Director: HOWARD FREDERICK LAYBOURNE ( DOB: Apr-1946   From: May-1993   To: Dec-1995  )

Resigned Director: NATAL TEIXEIRA FILHO MENDES (   From: Jan-2001   To: Oct-2002  )

Resigned Director: DAVID PRICE ( DOB: Nov-1935   From: Apr-1993   To: Mar-1998  )

Resigned Director: ROBERTO PRISCO PARAISO RAMOS ( DOB: Dec-1946   From: Jan-2001   To: Oct-2002  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Mar-1993   To: Apr-1993  )

Resigned Director: NORMAN SHERWOOD ( DOB: Dec-1932   From: Apr-1993   To: Dec-1994  )

Resigned Secretary: PAULO SERGIO SEIXAS AVENA ( DOB: Jan-1956   From: Jul-2000   To: Mar-2001  )

Resigned Secretary: ALAN ROBERT BLACK ( DOB: Mar-1956   From: Apr-1993   To: Dec-1993  )

Resigned Secretary: DAVIDE CARDARELLI ( DOB: Jan-1964   From: Jan-2001   To: Jan-2003  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Mar-1993   To: Apr-1993  )

Resigned Secretary: PAULO CESAR DE SOUSA LIMA ( DOB: Nov-1948   From: Jan-1997   To: Jan-2001  )

Resigned Secretary: MARCIO EDUARDO TENORIO DA COSTA FERNANDES (   From: Dec-1993   To: Jul-1996  )

Resigned Secretary: ALAN MA ( DOB: Jan-1958   From: Sep-1999   To: Jun-2000  )

Resigned Secretary: RICARDO ANTONIO PIRES DE SA E MORAES PINTO ( DOB: Aug-1947   From: Jan-1997   To: Jan-2001  )

Resigned Secretary: SAMI ARAP SOBRINHO ( DOB: Jul-1964   From: Jul-1996   To: Jan-1997  )

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