Resigned Director: ALAN MICHAEL BRILL ( DOB: Jun-1947   From: May-1996   To: May-1999  )

Resigned Director: ROD ARTHUR DAVID FAIRWEATHER ( DOB: Apr-1962   From: Sep-2002   To: Mar-2005  )

Resigned Director: STEVEN KING FAVORY ( DOB: Sep-1958   From: Sep-2002   To: Mar-2005  )

Resigned Director: ROY ALAN FREELAND ( DOB: May-1948   From: Mar-2001   To: Mar-2002  )

Resigned Director: BARRY JOHN GOLDSMITH ( DOB: Aug-1945   From: May-1996   To: Mar-2001  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Apr-1996   To: May-1996  )

Resigned Director: MELODY HARRIS ( DOB: Mar-1966   From: Feb-2002   To: Sep-2002  )

Resigned Director: PAUL WILLIAM HILLYARD ( DOB: Mar-1947   From: Nov-2000   To: Mar-2001  )

Resigned Director: GREGORY MERL JACOBSEN ( DOB: Nov-1952   From: Feb-2002   To: May-2002  )

Resigned Director: DAVID WILLIAM MARTIN ( DOB: Feb-1950   From: Feb-2002   To: Sep-2002  )

Resigned Director: EDWARD THOMAS REILLY ( DOB: Oct-1946   From: Jul-1999   To: Jan-2000  )

Resigned Director: WAYNE RUTING (   From: Jul-1999   To: Aug-2000  )

Resigned Director: CHRIS SIMONS (   From: May-1999   To: Aug-2000  )

Resigned Secretary: IRENE FISHER (   From: Aug-2000   To: Jan-2001  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Apr-1996   To: May-1996  )

Resigned Secretary: PAUL WILLIAM HILLYARD ( DOB: Mar-1947   From: May-1996   To: Aug-2000  )

Resigned Secretary: JOHN MIDDLEDITCH ( DOB: Jun-1951   From: Jan-2004   To: Feb-2005  )

Resigned Secretary: OWEN PHILIP POWELL ( DOB: Apr-1960   From: Mar-2001   To: Jan-2004  )

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