Resigned Director: FRANK CONNOLLY JUNIOR (   From: Jun-2002   To: Oct-2004  )

Resigned Director: JEFFREY JOHN COTE ( DOB: Nov-1966   From: Oct-2004   To: Apr-2005  )

Resigned Director: GUY CRANSWICK (   From: Feb-1996   To: Nov-1996  )

Resigned Director: MICHAEL PHILLIP DE KARE SILVER ( DOB: Aug-1956   From: Apr-2003   To: Oct-2004  )

Resigned Director: PETER BENEDETTO FEI ( DOB: Dec-1954   From: Feb-1996   To: Nov-1996  )

Resigned Director: NORMAN JOHNSTON ( DOB: Mar-1966   From: Jun-2002   To: Apr-2003  )

Resigned Director: SLOANE LEVY ( DOB: May-1964   From: Aug-2000   To: Oct-2004  )

Resigned Director: GERALD M O'CONNELL (   From: Jun-2000   To: Jun-2002  )

Resigned Director: FERGUS FRANCIS O'DALY ( DOB: Mar-1943   From: Nov-1996   To: May-1997  )

Resigned Director: ANDREAS PANAYI (   From: Nov-1996   To: Dec-1998  )

Resigned Director: MARC PARTICELLI (   From: Jun-2002   To: Oct-2004  )

Resigned Director: WILLIAM HENRY ROBERTS (   From: Nov-1996   To: Jun-2002  )

Resigned Director: STEVEN CRAIG ROBERTS (   From: Jun-2000   To: Aug-2000  )

Resigned Director: TIMOTHY WILLIAM JOSEPH SEXTON (   From: Nov-1996   To: Jun-2002  )

Resigned Director: THOMAS WHARTON (   From: Nov-1996   To: Dec-1998  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Feb-1996   To: Feb-1996  )

Resigned Secretary: EUGENE RAMESH ARIYANAYAKAM ( DOB: Sep-1965   From: Nov-1996   To: Mar-1998  )

Resigned Secretary: PETER BENEDETTO FEI ( DOB: Dec-1954   From: Feb-1996   To: Nov-1996  )

Resigned Secretary: GAYA MAHESWARAN ( DOB: Aug-1968   From: May-2005   To: Dec-2005  )

Resigned Secretary: PRAVINCHANDRA PINDOLIA (   From: Mar-1998   To: Sep-2000  )

Resigned Secretary: SCOTT SMITH ( DOB: Jan-1966   From: Sep-2000   To: May-2005  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Feb-1996   To: Feb-1996  )

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