Resigned Director: JEREMY COLIN BROWN (   From: Sep-1995   To: Jan-2002  )

Resigned Director: JOHANNES CORNELIS BRUGGINK (   From: Jan-2002   To: Apr-2003  )

Resigned Director: DAVID MORGAN DAVIES ( DOB: Mar-1928   From: Dec-1993   To: Mar-1999  )

Resigned Director: CLIVE ERIC DOWN ( DOB: Apr-1950   From: Sep-1995   To: Feb-1996  )

Resigned Director: GEORGE GREENLEE (   From: Jan-2002   To: Jul-2002  )

Resigned Director: PETER JOHN HENSEL ( DOB: Jul-1952   From: Jul-1994   To: Jul-2000  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Director: PETER RICHARD JONES ( DOB: Apr-1959   From: Aug-1996   To: Jul-2000  )

Resigned Director: RICHARD IAN KELLY (   From: May-1997   To: Jul-2000  )

Resigned Director: ARIE WILLEM JACOB KUIJT (   From: Jan-2002   To: Jun-2005  )

Resigned Director: RICHARD GORDON LEWIS ( DOB: Mar-1958   From: Dec-1993   To: May-1995  )

Resigned Director: RICHARD GORDON LEWIS (   From: Feb-1998   To: Jul-2000  )

Resigned Director: PETER MAATHUIS (   From: Jul-2000   To: Feb-2002  )

Resigned Director: BRIAN MARSHALL (   From: Nov-1994   To: Jan-1996  )

Resigned Director: TIMOTHY JUSTIN MORRIS SMITH ( DOB: May-1965   From: Sep-1994   To: May-1995  )

Resigned Director: ARIE VAN RHYN (   From: Apr-2003   To: Jan-2005  )

Resigned Director: WILHELMUS JOHANNES RIMMELZWAAN (   From: Jul-2000   To: Jan-2002  )

Resigned Director: JENS OLE SCHWARZ NIELSEN (   From: Dec-1993   To: Jul-1994  )

Resigned Secretary: JAMES ROBERT BERRY ( DOB: Nov-1951   From: Dec-1993   To: Aug-1994  )

Resigned Secretary: PAUL HANSEN (   From: Jun-1995   To: Aug-1996  )

Resigned Secretary: CLARE HORNER (   From: Jan-2002   To: Dec-2003  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Secretary: PETER RICHARD JONES ( DOB: Apr-1959   From: Aug-1996   To: Jan-2002  )

Resigned Secretary: TIMOTHY JUSTIN MORRIS SMITH ( DOB: May-1965   From: Sep-1994   To: May-1995  )

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