Resigned Director: JAMES VINSON DERRICK ( DOB: Jan-1945   From: Nov-1995   To: Feb-2002  )

Resigned Director: RICHARD GUIDO DIMICHELE ( DOB: Dec-1959   From: Sep-1996   To: Sep-1999  )

Resigned Director: MARK ALBERT FREVERT ( DOB: Feb-1954   From: Dec-1995   To: Jan-2002  )

Resigned Director: PAUL DAVID GAVENS ( DOB: Mar-1953   From: Jun-2001   To: Nov-2001  )

Resigned Director: JOHN CARL HENDERSON (   From: Mar-1995   To: Feb-1997  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1994   To: Jan-1995  )

Resigned Director: DAVID JOHN LEWIS ( DOB: Jul-1955   From: Dec-1996   To: Nov-1999  )

Resigned Director: DANNY JOE MCCARTY ( DOB: May-1957   From: Jan-1997   To: Jun-2000  )

Resigned Director: JEFFREY MCMAHON ( DOB: Oct-1960   From: Nov-1995   To: Jun-1998  )

Resigned Director: BRADFORD CLAY NEBERGALL ( DOB: Sep-1958   From: Mar-1995   To: Jun-1998  )

Resigned Director: NICHOLAS EDWIN VAUGHAN PERRY ( DOB: Feb-1955   From: Mar-1995   To: Oct-1997  )

Resigned Director: DAVID FRANCIS POPE (   From: Dec-1996   To: Feb-1999  )

Resigned Director: KENNETH IAN READSHAW ( DOB: Jul-1968   From: Jun-2001   To: Nov-2001  )

Resigned Director: KENNETH DUANE RICE ( DOB: Aug-1958   From: May-1997   To: Jul-1999  )

Resigned Director: GEOFFREY ROBERTS ( DOB: Mar-1960   From: Jan-1995   To: Jan-1997  )

Resigned Director: JEFFREY KEITH SKILLING ( DOB: Nov-1953   From: Nov-1995   To: Mar-1997  )

Resigned Director: PETER RICHARD STYLES ( DOB: May-1955   From: Jan-1995   To: Jul-2000  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Jan-1995   To: Nov-1995  )

Resigned Secretary: MICHAEL ROSS BROWN ( DOB: Jul-1962   From: Sep-1999   To: Jul-2000  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Jul-2000   To: Mar-2002  )

Resigned Secretary: SCOTT MATTHEW SEFTON ( DOB: Jun-1958   From: Jan-1995   To: Sep-1999  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1994   To: Jan-1995  )

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