Resigned Director: CROFT NOMINEES LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Director: WILLIAM PAUL DIVER ( DOB: Jan-1958   From: Feb-2000   To: Nov-2001  )

Resigned Director: MATTHEW HARDING (   From: Dec-1994   To: Dec-2002  )

Resigned Director: CHRISTOPHER HERRING (   From: Dec-1994   To: Jul-1999  )

Resigned Director: DAMIAN HORNER (   From: Dec-1994   To: Dec-2002  )

Resigned Director: INGRID JACKSON ( DOB: May-1957   From: May-1994   To: Sep-2008  )

Resigned Director: HARUHIKO JITSUKAWA (   From: Dec-2002   To: Mar-2007  )

Resigned Director: RYOICHI KATSUI ( DOB: Oct-1960   From: Dec-2002   To: Aug-2006  )

Resigned Director: ANDREW PAUL LEVY ( DOB: Jun-1955   From: Dec-1994   To: Feb-2006  )

Resigned Director: PAUL ANDREW LEVY (   From: Sep-2008   To: Sep-2008  )

Resigned Director: MICHAEL MAHONEY (   From: Jan-2002   To: Dec-2002  )

Resigned Director: SHU MATSUMOTO (   From: Dec-2002   To: Mar-2007  )

Resigned Director: DOUGLAS GILCHRIST MCTAVISH (   From: Feb-1995   To: Jan-1996  )

Resigned Director: JOHN MERRIMAN (   From: Dec-1994   To: Dec-2002  )

Resigned Director: ALAN FORBES MORRICE (   From: Feb-2000   To: Nov-2001  )

Resigned Director: NICHOLAS MUSTOE ( DOB: Jul-1961   From: Dec-1994   To: Sep-2008  )

Resigned Director: SHUJI OKAWA (   From: Aug-2006   To: Mar-2007  )

Resigned Director: JAMES DAVID WINN STILEMAN ( DOB: Mar-1960   From: Dec-1994   To: Dec-2002  )

Resigned Director: CHARLES ANDREW ROBERT STILL ( DOB: May-1946   From: May-1994   To: Jun-1996  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Apr-1994   To: May-1994  )

Resigned Secretary: HEXAGON REGISTRARS LIMITED (   From: Sep-2000   To: Sep-2008  )

Resigned Secretary: INGRID JACKSON ( DOB: May-1957   From: May-1994   To: Sep-2000  )

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