Resigned Director: FRED GANDER (   From: Dec-1997   To: Feb-1998  )

Resigned Director: BENJAMIN GILL (   From: Dec-1997   To: Dec-1997  )

Resigned Director: STEPHEN GILL ( DOB: Sep-1954   From: Sep-2008   To: Aug-2009  )

Resigned Director: DARA SINGH GILL ( DOB: Jun-1968   From: Feb-2010   To: Jul-2010  )

Resigned Director: GEOFFREY ALAN HAWKES ( DOB: Aug-1958   From: Dec-1997   To: Mar-1999  )

Resigned Director: GREGG STEVEN KOSER ( DOB: Dec-1963   From: Dec-1997   To: Apr-1998  )

Resigned Director: MARK NORMAN LAMBTON ( DOB: Jan-1963   From: Sep-2008   To: Nov-2008  )

Resigned Director: STEPHEN LEUNG (   From: Jul-1999   To: Mar-2000  )

Resigned Director: MARK LEWTHWAITE ( DOB: Feb-1956   From: Nov-2008   To: May-2011  )

Resigned Director: JONATHAN ADAM MALIN ( DOB: Feb-1968   From: Jun-1998   To: May-2000  )

Resigned Director: LESLIE JAMES PEARCE ( DOB: Jul-1964   From: May-2008   To: Sep-2008  )

Resigned Director: KEVIN PETERSON ( DOB: Feb-1959   From: Dec-1997   To: Feb-1998  )

Resigned Director: ROBERTO ADRIANO PUTLAND ( DOB: May-1971   From: Mar-2012   To: Jul-2012  )

Resigned Director: JONATHAN SAVAGE ( DOB: Oct-1967   From: Jul-2010   To: Mar-2012  )

Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967   From: Dec-1997   To: Dec-1997  )

Resigned Director: NICHOLAS ANTHONY WILSON ( DOB: Aug-1962   From: Aug-2009   To: Feb-2010  )

Resigned Secretary: DEAN ARCHER ( DOB: Dec-1965   From: Dec-1997   To: Oct-1998  )

Resigned Secretary: EDS SECRETARIAL SERVICES LTD (   From: Mar-2008   To: Sep-2008  )

Resigned Secretary: JAMES ORMROD (   From: Sep-2008   To: Dec-2009  )

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

Resigned Secretary: DAVID MAITLAND ROY ( DOB: Jul-1945   From: Oct-1998   To: Mar-2008  )

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

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