Resigned Director: ROBERT HENRY ARMITAGE CHASE ( DOB: Mar-1945   From: May-2000   To: Nov-2000  )

Resigned Director: CHARLES ROBERT DIMPFL ( DOB: Jan-1948   From: Jan-1998   To: Dec-2001  )

Resigned Director: DRIMIN LIMITED ( DOB: Apr-1996   From: Sep-1996   To: Nov-1996  )

Resigned Director: SIMON HENRY ENGLANDER ( DOB: May-1958   From: Sep-2000   To: Apr-2001  )

Resigned Director: IAN FARRELL ( DOB: May-1964   From: Dec-1999   To: Jun-2000  )

Resigned Director: NICHOLAS SIMON FRANKS (   From: May-2001   To: Sep-2001  )

Resigned Director: CHANDRA VADAN GANATRA ( DOB: Jun-1949   From: Nov-1996   To: Jun-1997  )

Resigned Director: WILLIAM HUNTER ( DOB: Nov-1941   From: Jul-2002   To: Jan-2005  )

Resigned Director: VICTOR LEVERETT (   From: Apr-2001   To: Aug-2002  )

Resigned Director: CHARLES RICHARD HARVEY MCKAY ( DOB: Jul-1964   From: Nov-2000   To: Mar-2002  )

Resigned Director: BRODERICK GILES EDWARD MUNRO-WILSON ( DOB: Jun-1945   From: Sep-2000   To: May-2002  )

Resigned Director: MANOJ NATHWANI ( DOB: Jul-1963   From: Nov-1996   To: Jun-1997  )

Resigned Director: MARK NATUWANI (   From: May-1998   To: May-1998  )

Resigned Director: ANDREW THOMAS OSBORNE ( DOB: Feb-1957   From: Jan-2000   To: Nov-2000  )

Resigned Director: STEPHEN HENRY PERHAM ( DOB: Mar-1952   From: Jan-2000   To: Apr-2001  )

Resigned Director: JEROME PHILIP SCHOOLER ( DOB: Jul-1933   From: Feb-2003   To: Dec-2004  )

Resigned Director: ROBERT WOODLAND STOODLEY ( DOB: Sep-1946   From: May-1998   To: Sep-1998  )

Resigned Director: BRIAN SWEENY ( DOB: Apr-1940   From: Jun-1997   To: Oct-1998  )

Resigned Director: VENCAP LIMITED ( DOB: Apr-1996   From: Sep-1996   To: Nov-1996  )

Resigned Director: TIMOTHY RICHARD WANDER ( DOB: Mar-1961   From: Sep-2000   To: Dec-2001  )

Resigned Director: CHARLES MARK WEIR ( DOB: Aug-1963   From: Sep-2001   To: Oct-2002  )

Resigned Director: PETER MARK WILKIE ( DOB: Feb-1953   From: Sep-2000   To: Sep-2001  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Sep-1996   To: Nov-1996  )

Resigned Secretary: CHANDRA VADAN GANATRA ( DOB: Jun-1949   From: Nov-1996   To: Jun-1997  )

Resigned Secretary: MASONS SECRETARIAL SERVICES LIMITED (   From: Sep-2000   To: Jul-2002  )

Resigned Secretary: BRIAN SWEENY ( DOB: Apr-1940   From: Jun-1997   To: Sep-2000  )

Resigned Secretary: GRAHAM KENNETH URQUHART ( DOB: Apr-1952   From: Jun-1997   To: Feb-1998  )

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