Resigned Director: MICHAEL RALPH HORNER (   From: Nov-2003   To: Jan-2005  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Jan-1998   To: Feb-1998  )

Resigned Director: DUSTAN MCCOY ( DOB: Jul-1949   From: Jul-2001   To: Nov-2008  )

Resigned Director: JAMES RICHARD MEYER ( DOB: Jun-1961   From: Jul-2007   To: Nov-2009  )

Resigned Director: RICHARD MICHAEL MILES ( DOB: Jan-1934   From: Jun-1998   To: Jul-2001  )

Resigned Director: CHRISTOPHER JAMES O'CONNOR ( DOB: Sep-1966   From: Nov-2010   To: Sep-2011  )

Resigned Director: JOHN CHARLES PFEIFER ( DOB: Oct-1965   From: Nov-2009   To: Mar-2013  )

Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959   From: Jun-1998   To: Jul-2001  )

Resigned Director: JOHN HENRY WALLACE RIDLEY ( DOB: Nov-1949   From: Jun-1998   To: Sep-2003  )

Resigned Director: ROBIN DONALD RISON ( DOB: Aug-1952   From: Feb-1998   To: Feb-2007  )

Resigned Director: CLIFFORD SLADNICK (   From: Jul-2001   To: Nov-2003  )

Resigned Director: PATRIK CHRISTIAN VON SYDOW ( DOB: Jan-1962   From: Aug-2004   To: Oct-2005  )

Resigned Director: GERARD BERNARD WAINWRIGHT ( DOB: Jun-1950   From: Feb-1998   To: May-2005  )

Resigned Secretary: ROBERT WALKER BONHAM ( DOB: Feb-1968   From: Jul-2007   To: Aug-2011  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Jan-1998   To: Feb-1998  )

Resigned Secretary: DAVID NAYLOR ( DOB: Apr-1972   From: Sep-2003   To: Jul-2007  )

Resigned Secretary: JOHN HENRY WALLACE RIDLEY ( DOB: Nov-1949   From: Jun-1998   To: Sep-2003  )

Resigned Secretary: GERARD BERNARD WAINWRIGHT ( DOB: Jun-1950   From: Feb-1998   To: Jun-1998  )

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