Resigned Director: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955   From: Feb-1997   To: Jan-2001  )

Resigned Director: TIMOTHY BARHAM NEVILLE FARAZMAND ( DOB: Sep-1960   From: Feb-1997   To: Dec-2000  )

Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937   From: Feb-1997   To: Dec-2000  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Nov-1996   To: Dec-1996  )

Resigned Director: NIGEL JOHN HORLEY ( DOB: Mar-1959   From: Feb-1997   To: Dec-2001  )

Resigned Director: STEPHEN WILLIAM JAMES ( DOB: Apr-1957   From: Mar-2002   To: Jul-2003  )

Resigned Director: PHILIP KENT ( DOB: May-1959   From: Jun-2001   To: Aug-2005  )

Resigned Director: GEOFFREY KIRBY ( DOB: Nov-1946   From: Feb-1997   To: Dec-2000  )

Resigned Director: DAVID LOWE ( DOB: Jul-1954   From: Jun-2004   To: Apr-2005  )

Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981   From: Dec-1996   To: Feb-1997  )

Resigned Director: CHRISTOPHER VEY ROBERTS ( DOB: Dec-1953   From: Feb-1997   To: May-2002  )

Resigned Director: CAMERON DAVID FREERE SAVAGE ( DOB: Sep-1950   From: Jul-2003   To: Dec-2003  )

Resigned Director: RICHARD SWITHUN SKILBECK ( DOB: Jul-1936   From: Feb-1997   To: Dec-2001  )

Resigned Director: STUART WILLIAM YATES ( DOB: Aug-1967   From: Feb-1997   To: Jul-1999  )

Resigned Secretary: SYDNEY THOMAS BENNETT ( DOB: Feb-1944   From: Feb-1997   To: Dec-1997  )

Resigned Secretary: SIMON ROBERT AUSTIN BLAKE ( DOB: Jul-1955   From: Feb-1997   To: Jan-2001  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Dec-1996   To: Feb-1997  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Nov-1996   To: Dec-1996  )

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