Resigned Director: E L NOMINEES LIMITED ( DOB: Aug-1996   From: Oct-1995   To: Oct-1995  )

Resigned Director: CATHERINE FERGUSON ( DOB: Sep-1958   From: Oct-1995   To: Jan-1998  )

Resigned Director: RICHARD PAUL GLASSON ( DOB: Mar-1969   From: Mar-1996   To: May-2000  )

Resigned Director: JENNIFER ELIZABETH HAIGH ( DOB: Nov-1950   From: Oct-1995   To: Jul-1999  )

Resigned Director: TUSHIN ISHIBASHI (   From: Oct-2004   To: Feb-2006  )

Resigned Director: TSUYOSHI ISHIZU ( DOB: Jul-1960   From: Feb-2006   To: May-2006  )

Resigned Director: MASAHIRO KATO ( DOB: Sep-1967   From: Aug-2004   To: Feb-2006  )

Resigned Director: TAKAYUKI KIMURA ( DOB: Dec-1967   From: Aug-2004   To: Feb-2006  )

Resigned Director: ALED WYN MORRIS ( DOB: Mar-1963   From: Apr-2002   To: Mar-2004  )

Resigned Director: JESSICA MYERS ( DOB: Aug-1965   From: Oct-1995   To: Jul-2002  )

Resigned Director: KUNIO NAKATANI ( DOB: Sep-1943   From: May-2006   To: Jan-2007  )

Resigned Director: CATHERINE ANNE PRICE ( DOB: May-1957   From: Oct-1995   To: Jun-1998  )

Resigned Director: KATHERINE JULIA CAROLINE STONES ( DOB: Oct-1954   From: Oct-1995   To: Jul-2002  )

Resigned Director: JAN WAHBY (   From: Jul-1999   To: Aug-2003  )

Resigned Director: ELIZABETH HELEN WOOD ( DOB: Oct-1946   From: Oct-1995   To: Oct-1999  )

Resigned Secretary: ROBYN CORNFORD ( DOB: Jul-1964   From: Oct-1995   To: Mar-1996  )

Resigned Secretary: EL SERVICES LTD (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: RICHARD PAUL GLASSON ( DOB: Mar-1969   From: Mar-1996   To: May-2000  )

Resigned Secretary: JESSICA MYERS ( DOB: Aug-1965   From: May-2000   To: Jan-2001  )

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