Resigned Director: NICHOLAS MCMAHON (   From: Apr-1993   To: Sep-1993  )

Resigned Director: MICHAEL JOHN NORCROSS ( DOB: May-1963   From: Oct-2008   To: May-2012  )

Resigned Director: MICHAEL NORCROSS ( DOB: May-1963   From: Nov-2007   To: May-2008  )

Resigned Director: DAVE CHITTAGUD RAMCHURN ( DOB: Oct-1952   From: May-2000   To: Jan-2002  )

Resigned Director: ROBERT JOHN ROSE ( DOB: Nov-1959   From: Apr-1994   To: Jul-1998  )

Resigned Director: SCOTT BRENNAN ROSE ( DOB: Jun-1965   From: Mar-1995   To: Jul-1998  )

Resigned Director: ROBERT JOHN ROWLETT (   From: Apr-1993   To: Jan-1995  )

Resigned Director: SPENCER COMPANY FORMATIONS (DELAWARE) INC (   From: Mar-1993   To: Apr-1993  )

Resigned Director: SPENCER COMPANY FORMATIONS LIMITED (   From: Mar-1993   To: Apr-1993  )

Resigned Director: RODERICK JAMES SUTHERLAND ( DOB: Sep-1950   From: Jul-1998   To: May-2000  )

Resigned Secretary: ALPHA OMEGA SECRETARIES LTD (   From: Nov-2007   To: Oct-2008  )

Resigned Secretary: CHRISTOS CHRISTOU ( DOB: Jun-1967   From: May-2006   To: Nov-2007  )

Resigned Secretary: MARIOS GEORGALLIDES ( DOB: Oct-1957   From: Aug-1999   To: Jan-2002  )

Resigned Secretary: HYWEL JONES ( DOB: Apr-1954   From: Jul-1998   To: Aug-1999  )

Resigned Secretary: NICHOLAS MCMAHON (   From: Apr-1993   To: Apr-1993  )

Resigned Secretary: CHRISTINE MICHAEL (   From: Sep-2003   To: Mar-2004  )

Resigned Secretary: CHITANGUD RAMCHURN ( DOB: Oct-1952   From: Jan-2002   To: Sep-2003  )

Resigned Secretary: ROBERT ROSE (   From: Apr-1994   To: Mar-1995  )

Resigned Secretary: ROBERT JOHN ROWLETT (   From: Apr-1993   To: Jul-1994  )

Resigned Secretary: SPENCER COMPANY FORMATIONS LIMITED (   From: Mar-1993   To: Apr-1993  )

Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( DOB: Apr-1960   From: Mar-1995   To: Jul-1998  )

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