Resigned Director: PETER MICHAEL BEST ( DOB: Feb-1953   From: Nov-2006   To: Sep-2007  )

Resigned Director: ALAN JOHN BOWDEN ( DOB: Jul-1937   From: Apr-1995   To: Mar-1997  )

Resigned Director: CERI EVANS ( DOB: May-1945   From: Sep-1994   To: Feb-1999  )

Resigned Director: FILBUK NOMINEES LIMITED (   From: Jul-1994   To: Sep-1994  )

Resigned Director: MARK FLETCHER (   From: Apr-1999   To: Mar-2000  )

Resigned Director: RICHARD ROBERT FREEMAN ( DOB: Jan-1948   From: Feb-1999   To: Jan-2000  )

Resigned Director: WOLFGANG DIETER GEUECKE ( DOB: Dec-1951   From: Jul-2002   To: Dec-2007  )

Resigned Director: THORSTEN HOFMANN ( DOB: Feb-1965   From: Feb-1999   To: Jul-2002  )

Resigned Director: MIKE JAMES (   From: Apr-1999   To: Jan-2006  )

Resigned Director: MICHAEL JORDAN (   From: Mar-1995   To: May-1999  )

Resigned Director: PHILIP JOHN KIRBY ( DOB: Feb-1953   From: Sep-1994   To: Jun-2003  )

Resigned Director: ANDREAS JOHANNES MAHNEL ( DOB: Sep-1960   From: Aug-2001   To: Dec-2001  )

Resigned Director: BERNARD JAMES MOLLOY ( DOB: Sep-1948   From: Jan-2000   To: Jul-2002  )

Resigned Director: STEPHEN GEOFFREY MOULE ( DOB: Nov-1972   From: Jan-2003   To: Dec-2006  )

Resigned Director: DENNIS CHARLES SHAW ( DOB: Aug-1949   From: Feb-2003   To: Sep-2006  )

Resigned Director: FRANK LUDWIG STURM ( DOB: Jan-1961   From: Feb-1999   To: Aug-2001  )

Resigned Director: ALAN WARD (   From: Apr-1998   To: Jul-2004  )

Resigned Director: HUBERTUS ANTONIUS WIJNAND WIJNEN ( DOB: Feb-1964   From: Mar-2008   To: Sep-2011  )

Resigned Secretary: CERI EVANS ( DOB: May-1945   From: Sep-1994   To: Feb-1999  )

Resigned Secretary: FILBUK (SECRETARIES) LIMITED (   From: Jul-1994   To: Sep-1994  )

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