Resigned Director: MICHAEL JOSEPH CLARKE D'SOUZA ( DOB: Jul-1956   From: Jul-2008   To: Mar-2014  )

Resigned Director: ROBERT EDWARD KEMP EVERETT (   From: Apr-2009   To: May-2012  )

Resigned Director: HAMID FATEMI ( DOB: Dec-1953   From: Apr-2000   To: Jan-2001  )

Resigned Director: DALE FURROW (   From: Dec-1999   To: Jan-2001  )

Resigned Director: DAVID SCOTT GOODMAN (   From: Feb-2008   To: Feb-2011  )

Resigned Director: JAMES KENDRICK HAMILTON ( DOB: Jan-1954   From: Jun-2012   To: Mar-2014  )

Resigned Director: NAMESH HANSJEE ( DOB: Aug-1966   From: Mar-2013   To: Jan-2014  )

Resigned Director: CLARKE MALCOLM HARRIS (   From: May-1999   To: Sep-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1998   To: May-1998  )

Resigned Director: ROB LEWIS JONES (   From: Jun-2008   To: May-2012  )

Resigned Director: HARRY WILLIAM LENGSFIELD II ( DOB: Jun-1957   From: Jan-2005   To: Feb-2005  )

Resigned Director: SHAHID MALIK (   From: May-1999   To: Oct-1999  )

Resigned Director: TROY ALLEN MARTIN ( DOB: Apr-1966   From: Jan-2003   To: Feb-2008  )

Resigned Director: DUKE LAMAR MILLER (   From: May-1999   To: Dec-1999  )

Resigned Director: UDAY NARANG (   From: Aug-2001   To: Sep-2003  )

Resigned Director: DAVID OMAN ( DOB: Oct-1967   From: Oct-2010   To: Jun-2012  )

Resigned Director: KEITH LINDSAY PEARSON ( DOB: Mar-1955   From: Jan-2005   To: Mar-2013  )

Resigned Director: JONATHAN RUPERT PEARSON (   From: Dec-2009   To: May-2011  )

Resigned Director: GEOFFREY ROBERTS ( DOB: Mar-1960   From: Oct-1999   To: Jan-2001  )

Resigned Director: OSMAN SEMERCI (   From: Mar-2005   To: Oct-2007  )

Resigned Director: DAVID SILBERT (   From: Sep-2003   To: Nov-2006  )

Resigned Director: PRICE ANDREW SLOAN ( DOB: Sep-1962   From: May-2009   To: Sep-2010  )

Resigned Director: DAVID SOBOTKA ( DOB: Oct-1956   From: Feb-2001   To: Feb-2008  )

Resigned Director: TIMOTHY PHILIP SOUTHERN ( DOB: Mar-1959   From: May-1999   To: Jan-2003  )

Resigned Director: DAVID ALAN STONER ( DOB: Feb-1961   From: May-1998   To: Apr-2000  )

Resigned Director: RUPEN TANNA ( DOB: Jun-1974   From: Nov-2006   To: Aug-2009  )

Resigned Secretary: CHRISTOPHER J BERNARD (   From: May-1999   To: Jan-2003  )

Resigned Secretary: MARK ELLIOTT ( DOB: Feb-1964   From: Mar-2002   To: Nov-2004  )

Resigned Secretary: IAN KERR MCNEILL ( DOB: Jul-1964   From: May-1998   To: May-1999  )

Resigned Secretary: WILLIAM C PITCHER (   From: Feb-2001   To: Mar-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1998   To: May-1998  )

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