Resigned Director: ALAN COLES ( DOB: Aug-1948   From: Sep-1997   To: Mar-2002  )

Resigned Director: JOSEPH MICHAEL CONNOLLY ( DOB: Feb-1952   From: Sep-1997   To: Oct-1999  )

Resigned Director: MICHAEL ERNEST ETTLING ( DOB: Aug-1964   From: Jun-2002   To: Jan-2004  )

Resigned Director: RICHARD WAYNE FERRE ( DOB: Mar-1947   From: Sep-1997   To: Jul-2001  )

Resigned Director: STEPHEN DERRICK GLEADLE ( DOB: Jan-1959   From: Jun-2000   To: Dec-2004  )

Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963   From: Dec-2005   To: Dec-2005  )

Resigned Director: SERGIO ERIK LETELIER ( DOB: Jan-1979   From: Aug-2008   To: Jul-2012  )

Resigned Director: CHRISTOPHER CLARKE HURST MURPHY IVES (   From: Dec-2004   To: Dec-2007  )

Resigned Director: JAMES ORMROD (   From: Jul-2006   To: Aug-2006  )

Resigned Director: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944   From: Sep-1997   To: Jun-2000  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Aug-1997   To: Sep-1997  )

Resigned Director: JUZER SHAIKHALI ( DOB: Apr-1966   From: Aug-2007   To: Jul-2012  )

Resigned Director: STEPHEN WILLIAM VAUGHAN ( DOB: Aug-1960   From: Jul-2001   To: Dec-2004  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Secretary: JONATHAN GEORGE ALEXANDER JOB ( DOB: Apr-1970   From: Jun-2001   To: Dec-2004  )

Resigned Secretary: BRIAN MICHAEL MCMAHON ( DOB: Nov-1955   From: Jun-2000   To: Jun-2001  )

Resigned Secretary: JENNIFER ANN MORRIS (   From: Dec-2004   To: Oct-2005  )

Resigned Secretary: JAMES ORMROD ( DOB: May-1967   From: Oct-2005   To: Dec-2009  )

Resigned Secretary: ROY FRANK MARTIN PASSAWAY ( DOB: Jan-1944   From: Sep-1997   To: Jun-2000  )

Resigned Secretary: THOMAS CLARK PERKINS (   From: Dec-2009   To: Aug-2011  )

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