Resigned Director: HARRY RUSSELL BRUTSCHE III ( DOB: Jan-1945   From: Jan-1994   To: Nov-2009  )

Resigned Director: JAMES HOWARD CLARK ( DOB: Aug-1936   From: Jan-1994   To: Nov-2004  )

Resigned Director: BRIAN LESLIE CROFT ( DOB: Aug-1938   From: Apr-1994   To: Jul-1999  )

Resigned Director: JEREMIAH HARRIS ( DOB: Sep-1954   From: Jul-2004   To: Nov-2016  )

Resigned Director: DAVID JOHN KEIGHLEY ( DOB: May-1958   From: Oct-2004   To: Nov-2008  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Nov-1993   To: Dec-1993  )

Resigned Director: ROBERT MANNERS ( DOB: Nov-1956   From: Jul-2004   To: Nov-2016  )

Resigned Director: JOHN DE GOLYER MAXSON ( DOB: Mar-1940   From: Jan-1994   To: Nov-2004  )

Resigned Director: SYDNEY WYLIE SAMUELSON ( DOB: Dec-1925   From: Sep-1994   To: Sep-2003  )

Resigned Director: JOHN ANTHONY SMITH ( DOB: Jan-1945   From: Apr-1994   To: Nov-2004  )

Resigned Director: VARI-LITE INTERNATIONALEUROPE BV (   From: Jul-1999   To: Oct-2000  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Dec-1993   To: Mar-1994  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Dec-1993   To: Mar-1994  )

Resigned Secretary: SARAH RUTH MAHI BLAIR ( DOB: Jul-1962   From: Jul-2001   To: Dec-2004  )

Resigned Secretary: TIMOTHY FRANCIS BROOKER (   From: Nov-1999   To: Jul-2001  )

Resigned Secretary: BERT DE HAES (   From: Jul-1999   To: Sep-1999  )

Resigned Secretary: STEPHEN MICHAEL PEMBURY ( DOB: Jan-1953   From: Mar-1994   To: Jun-1999  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Nov-1993   To: Dec-1993  )

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