Resigned Director: GEOFFREY STEPHEN BLANNING (   From: Apr-2000   To: May-2001  )

Resigned Director: HUGH WESTROPE BOLLAND ( DOB: May-1946   From: Oct-1997   To: Mar-1999  )

Resigned Director: JENNIFER ANN BONATHAN ( DOB: Aug-1955   From: Oct-1997   To: May-2001  )

Resigned Director: STEFAN BOTTCHER ( DOB: Sep-1964   From: Dec-1999   To: Jun-2001  )

Resigned Director: THOMAS CHARLTON BULFORD (   From: Apr-1999   To: May-2001  )

Resigned Director: CHARLES BURBECK ( DOB: Apr-1967   From: Apr-2000   To: May-2001  )

Resigned Director: DENIS HENRY CLOUGH ( DOB: Jul-1962   From: Oct-1997   To: May-2001  )

Resigned Director: LISA MARIA COLEMAN (   From: Jun-2000   To: May-2001  )

Resigned Director: RICHARD JAMES CONYERS ( DOB: Jan-1965   From: Apr-1999   To: Apr-2000  )

Resigned Director: GREGORY JOHN ANDREW COOPER (   From: Mar-2000   To: May-2001  )

Resigned Director: PAUL AIDAN CRAVEN ( DOB: Aug-1964   From: May-1999   To: Jan-2001  )

Resigned Director: ROBERT GEOFFREY DAVY (   From: Oct-1997   To: May-2001  )

Resigned Director: MATTHEW FREDERICK DOBBS ( DOB: Jul-1959   From: Mar-1999   To: May-2001  )

Resigned Director: MICHAEL WILLIAM ROMSEY DOBSON ( DOB: May-1952   From: Jun-2003   To: Aug-2005  )

Resigned Director: JAMES AUGUSTUS BAGRATION SMITH DORRIEN-SMITH ( DOB: Jul-1957   From: Jun-2000   To: Jun-2003  )

Resigned Director: RICHARD RALSTON FOULKES ( DOB: Oct-1945   From: Oct-1997   To: May-2001  )

Resigned Director: DAVID GASPARRO (   From: Dec-1998   To: May-2001  )

Resigned Director: ROGER DUNCAN GOODCHILD ( DOB: Jul-1966   From: Jun-2003   To: Aug-2005  )

Resigned Director: PHILLIPA JACQUELINE GOULD ( DOB: Jul-1956   From: Oct-1997   To: May-2001  )

Resigned Director: MICHAEL DEAN GRANT (   From: Apr-1999   To: May-2001  )

Resigned Director: LESTER EDWARD GRAY ( DOB: Dec-1961   From: Jun-2003   To: Aug-2004  )

Resigned Director: MADELEINE SUSAN HALL ( DOB: Nov-1952   From: Oct-1997   To: Mar-2001  )

Resigned Director: JEREMY ADRIAN HILL ( DOB: Jan-1940   From: Sep-1997   To: Sep-1999  )

Resigned Director: RICHARD MILES ANDREW HORLICK ( DOB: Mar-1959   From: Jun-2003   To: May-2005  )

Resigned Director: ROBERT DESMOND HUTCHINSON ( DOB: Mar-1959   From: Apr-1999   To: May-2000  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-1997   To: Sep-1997  )

Resigned Director: JAN ANTHONY KINGZETT ( DOB: Oct-1955   From: Sep-1997   To: Jun-2003  )

Resigned Director: MAGGIE LAY WAH LEE ( DOB: May-1950   From: Oct-1997   To: Sep-1999  )

Resigned Director: CATHERINE LOUISE MARTENS (   From: Apr-1999   To: May-2001  )

Resigned Director: WALTER DE OLIVEIRA FILHO MENDES (   From: Dec-2000   To: Jun-2001  )

Resigned Director: RICHARD ANTHONY MOUNTFORD ( DOB: Apr-1958   From: Sep-1997   To: Mar-2001  )

Resigned Director: ABDALLAH HABIB NAUPHAL ( DOB: Oct-1960   From: Apr-1999   To: Aug-2001  )

Resigned Director: GILES CHRISTOPHER GARTSIDE NEVILLE (   From: Apr-1999   To: May-2001  )

Resigned Director: KEITH MELVILLE NIVEN ( DOB: Aug-1948   From: Apr-1999   To: Dec-1999  )

Resigned Director: ROBERT JAN NOORDHOEK HEGT (   From: Apr-2002   To: Jun-2003  )

Resigned Director: ANTONY MARK COLIN PAGE ( DOB: Feb-1962   From: Apr-2000   To: May-2001  )

Resigned Director: JOSIANE LYDIA PAIN ( DOB: Mar-1940   From: Apr-1999   To: Jun-1999  )

Resigned Director: ROBIN STEWART PARBROOK (   From: Apr-2000   To: May-2001  )

Resigned Director: MARK PIGNATELLI ( DOB: May-1965   From: Mar-2000   To: May-2001  )

Resigned Director: NICOLA THOMAS RALSTON ( DOB: Nov-1955   From: Jun-1998   To: May-2001  )

Resigned Director: GAVIN DOUGLAS LEWIS RALSTON ( DOB: Aug-1958   From: Feb-2001   To: Jun-2003  )

Resigned Director: GAVIN GORDON RENNIE ( DOB: Apr-1953   From: Dec-1999   To: May-2001  )

Resigned Director: NICOLA JANE RICHARDS (   From: Jun-1998   To: Jun-2000  )

Resigned Director: DAVID JOHN RIDGWAY (   From: Oct-2000   To: May-2001  )

Resigned Director: CHRISTOPHER NEVIN RODGERS ( DOB: Jun-1960   From: Oct-1997   To: May-2001  )

Resigned Director: ANDREW WILLIAM ROSE ( DOB: Jan-1957   From: Jul-1999   To: May-2001  )

Resigned Director: DAVID MURRAY SALISBURY ( DOB: Feb-1952   From: Oct-1997   To: Dec-1999  )

Resigned Director: DANIELE SERRUYA ( DOB: Aug-1959   From: Apr-1998   To: May-2001  )

Resigned Director: OLAF SIEDLER (   From: Oct-1997   To: May-2001  )

Resigned Director: JOHN PHILIP ALEXANDER SIMPSON ( DOB: Dec-1955   From: Apr-2000   To: May-2001  )

Resigned Director: GABOR SITANYI ( DOB: May-1967   From: Feb-2000   To: Jun-2001  )

Resigned Director: DAVID WILLIAM SMITH (   From: Jul-1999   To: Dec-1999  )

Resigned Director: MARK JULIAN SMITH ( DOB: Feb-1962   From: Jun-2003   To: Aug-2005  )

Resigned Director: HUGH MURRAY STEWART (   From: Sep-1997   To: Jun-2003  )

Resigned Director: ANDREW FRANCIS SYKES ( DOB: Jul-1957   From: Jun-2003   To: Mar-2004  )

Resigned Director: MASSIMO TOSATO ( DOB: Nov-1954   From: Jul-1999   To: Aug-2005  )

Resigned Director: JOHN ALEXANDER TROIANO ( DOB: Jan-1959   From: Sep-1999   To: May-2001  )

Resigned Director: JOHANNES CORNELIS VAN HEUSDE ( DOB: Jan-1958   From: Dec-1999   To: Jun-2003  )

Resigned Director: VANNI VECCHINI (   From: Apr-1999   To: Jun-2000  )

Resigned Director: KONSTANTIN VON KNIERIEM (   From: Apr-2000   To: Jun-2000  )

Resigned Director: ALEXANDER CHARLES ROBERT WEILAND ( DOB: Jan-1950   From: Aug-2000   To: Apr-2001  )

Resigned Director: THOMAS JEREMY WILLOUGHBY ( DOB: Jun-1948   From: Jun-2003   To: Aug-2005  )

Resigned Director: BAYLY PHILIP WINDER ( DOB: May-1951   From: Aug-2000   To: May-2002  )

Resigned Director: CHRISTOPHER JOHN WYKE ( DOB: Mar-1955   From: Feb-2001   To: May-2001  )

Resigned Secretary: IAN JOHNSON ( DOB: Nov-1950   From: Sep-1997   To: Jun-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-1997   To: Sep-1997  )

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