Resigned Director: DAVID COLLIER ( DOB: Jan-1938   From: Oct-1997   To: Jun-1998  )

Resigned Director: JOHN JAMES DELANEY ( DOB: Aug-1949   From: May-1995   To: Oct-1997  )

Resigned Director: NEIL ROBERT DICKINSON ( DOB: Jan-1957   From: Dec-2004   To: Jan-2016  )

Resigned Director: DAVID REGINALD ELLINGHAM ( DOB: Sep-1936   From: May-1995   To: Oct-1997  )

Resigned Director: MICHAEL WALTER GREEN ( DOB: Sep-1944   From: May-1995   To: Oct-1997  )

Resigned Director: ROBERT HAY ( DOB: Oct-1942   From: Oct-1997   To: Jul-2000  )

Resigned Director: NICHOLAS BRADLEY LLOYD ( DOB: Jun-1951   From: Oct-1997   To: May-2000  )

Resigned Director: STEPHEN MALLETT ( DOB: Oct-1947   From: Jul-2001   To: Dec-2004  )

Resigned Director: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948   From: Oct-1997   To: Jun-2001  )

Resigned Director: GREGORY PAUL PALASCHUK ( DOB: Jan-1982   From: Aug-2016   To: Dec-2017  )

Resigned Director: JAMES FRANK SHEPARD ( DOB: Jan-1939   From: Oct-1997   To: Apr-2000  )

Resigned Director: DOUGLAS SPROUT ( DOB: Jul-1952   From: Aug-2007   To: May-2010  )

Resigned Director: THE NEW HOVEMA LIMITED (   From: Oct-1994   To: May-1995  )

Resigned Director: CHRISTOPHER THOMAS ( DOB: Oct-1962   From: Feb-2010   To: Aug-2016  )

Resigned Secretary: JOHN JAMES DELANEY ( DOB: Aug-1949   From: May-1995   To: Oct-1997  )

Resigned Secretary: ROBERT WILLIAM NETHERWAY ( DOB: Nov-1948   From: Oct-1997   To: Jun-2001  )

Resigned Secretary: GREGORY PAUL PALASCHUK (   From: Aug-2016   To: Dec-2017  )

Resigned Secretary: DOUGLAS SPROUT ( DOB: Jul-1952   From: Aug-2007   To: Feb-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1994   To: Oct-1994  )

Resigned Secretary: THE NEW HOVEMA LIMITED (   From: Oct-1994   To: May-1995  )

Resigned Secretary: CHRISTOPHER THOMAS ( DOB: Oct-1962   From: Jun-2001   To: Aug-2007  )

Resigned Secretary: CHRISTOPHER THOMAS (   From: Feb-2010   To: Aug-2016  )

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