Resigned Director: JOHN EDWARD CHAPPELL ( DOB: Jun-1950   From: Apr-1999   To: Apr-2004  )

Resigned Director: CURTIS MALCOLM CHILDS ( DOB: Jun-1962   From: Oct-2001   To: Sep-2005  )

Resigned Director: RODERICK MARTIN COLLINS ( DOB: Apr-1947   From: Jul-1995   To: Sep-1999  )

Resigned Director: STEPHEN DENIS DOWDS ( DOB: Mar-1960   From: Apr-1999   To: Dec-2003  )

Resigned Director: MICHAEL GEORGE EDDY ( DOB: Feb-1947   From: Apr-1999   To: Nov-1999  )

Resigned Director: DOUGAL ALEXANDER FRASER (   From: Apr-1999   To: Nov-1999  )

Resigned Director: MARTIN STUART HENDERSON ( DOB: Jun-1943   From: Jul-1995   To: Sep-1999  )

Resigned Director: STEPHEN LEIGH MASSEY ( DOB: Sep-1957   From: Sep-1999   To: Dec-1999  )

Resigned Director: JILL PATRICIA MCALEENAN ( DOB: Dec-1950   From: Sep-1999   To: Dec-1999  )

Resigned Director: IAN PETTIFOR ( DOB: Oct-1960   From: Mar-2004   To: Sep-2005  )

Resigned Director: CHARLES TIMOTHY RICHARD ( DOB: Sep-1952   From: Sep-1999   To: Dec-1999  )

Resigned Director: CAROL EILEEN ROBBINS ( DOB: Sep-1951   From: Feb-2004   To: Sep-2005  )

Resigned Director: PAUL BERNARD SMITH ( DOB: Aug-1956   From: Sep-2005   To: Feb-2006  )

Resigned Director: CLAUDIA MARGARET SUCKLING (   From: Apr-1999   To: Sep-1999  )

Resigned Director: NICHOLAS LAZENBY TAYLOR ( DOB: Dec-1944   From: Apr-1999   To: May-2002  )

Resigned Director: ALASTAIR MICHAEL HYDE VILLIERS ( DOB: Aug-1939   From: Jun-1995   To: Jul-1995  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Apr-1995   To: Jun-1995  )

Resigned Director: JOHN ROBERT WHITE ( DOB: Dec-1951   From: Apr-1999   To: Oct-1999  )

Resigned Secretary: JOANNE LOUISE BAGSHAW ( DOB: Sep-1971   From: Mar-2002   To: Mar-2006  )

Resigned Secretary: MATHESON & CO LIMITED (   From: Jun-1995   To: Sep-1999  )

Resigned Secretary: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955   From: Sep-1999   To: Mar-2002  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Apr-1995   To: Jun-1995  )

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