Resigned Director: DAVID EDWARD BROWN ( DOB: Feb-1944   From: Oct-1999   To: Sep-2000  )

Resigned Director: C-MAC EUROPE LIMITED (   From: Oct-1999   To: Nov-2002  )

Resigned Director: C-MAC MICROCIRCUITS LIMITED (   From: Oct-1999   To: Nov-2002  )

Resigned Director: C-MAC QUARTZ CRYSTALS LIMITED (   From: Oct-1999   To: Nov-2002  )

Resigned Director: JOHN RICHARD GAWTHORNE ( DOB: Jun-1950   From: Aug-1999   To: Oct-1999  )

Resigned Director: GUARDHEATH SECURITIES LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Director: PERRY GUSTAV HAYES ( DOB: Dec-1953   From: Sep-2003   To: Oct-2007  )

Resigned Director: JOHN RALPH HUMBERSTONE ( DOB: Mar-1923   From: Apr-1994   To: Jul-1996  )

Resigned Director: ROGER HARDMAN LAWSON ( DOB: Sep-1945   From: Sep-1996   To: Aug-1999  )

Resigned Director: JULIO SZE WAI LEUNG ( DOB: Feb-1945   From: Nov-2002   To: Sep-2003  )

Resigned Director: WARREN JAMES LIGAN ( DOB: May-1953   From: Sep-2003   To: Oct-2007  )

Resigned Director: PETER AUGUSTINE MOORE ( DOB: Jul-1937   From: Sep-1996   To: Oct-1999  )

Resigned Director: PAUL RONALD MUNDAY (   From: Jul-1996   To: Nov-2002  )

Resigned Director: PETER MALCOLM MURPHY (   From: Nov-1996   To: Jul-2003  )

Resigned Director: WILLIAM ANDREW OLDHAM ( DOB: Aug-1946   From: Apr-1994   To: Mar-2002  )

Resigned Director: HANS OLOV RABER (   From: Apr-1994   To: Jul-1996  )

Resigned Director: DUNCAN STEWART RALPH ( DOB: Apr-1962   From: Oct-1999   To: Oct-2004  )

Resigned Director: BARRY JOHN ROBERTS (   From: Jul-1996   To: Nov-2002  )

Resigned Director: ANTHONY CHARLES STROVER (   From: Jul-1996   To: Jun-2000  )

Resigned Director: NORMAN DOUGLAS TOLLEY (   From: Jul-1996   To: Nov-1997  )

Resigned Secretary: JONATHAN CHARLES CLARKE ( DOB: May-1951   From: Oct-1999   To: Jun-2005  )

Resigned Secretary: JOHN HERBERT FRANCIS ( DOB: Jul-1940   From: Apr-1994   To: May-1995  )

Resigned Secretary: IAIN ROBERTSON LAMB (   From: Jun-2005   To: Dec-2006  )

Resigned Secretary: FIONA MARGARET LARNACH (   From: Dec-2006   To: Dec-2007  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Secretary: KEVIN DOMINIC MCGREEVY ( DOB: Aug-1961   From: Sep-2003   To: Aug-2005  )

Resigned Secretary: PETER MALCOLM MURPHY ( DOB: Jan-1952   From: Mar-1996   To: Oct-1999  )

Resigned Secretary: WILLIAM ANDREW OLDHAM ( DOB: Aug-1946   From: May-1995   To: Mar-1996  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jun-2005   To: Oct-2007  )

Resigned Secretary: MICHAEL PROVENCHER (   From: Dec-1999   To: May-2001  )

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