Resigned Director: ALASTAIR ROBIN BROCKLEHURST (   From: Apr-2002   To: Jul-2005  )

Resigned Director: CHRISTOPHER BROOKES (   From: Feb-2004   To: Sep-2006  )

Resigned Director: SEAN RAYMOND CALDWELL (   From: May-1998   To: Jun-1998  )

Resigned Director: SUSAN MARGARET CHRISTENSEN ( DOB: Apr-1949   From: Jun-1998   To: May-1999  )

Resigned Director: ANTHONY JOHN CRAVEN ( DOB: Apr-1951   From: Jun-1998   To: Aug-1999  )

Resigned Director: JUDITH ANN CROMARTY (   From: Jun-1998   To: Nov-1998  )

Resigned Director: LOUISE ADASSA DA COCOCHA (   From: Apr-2002   To: Feb-2007  )

Resigned Director: LYNDA FAIRHURST (   From: Jun-1998   To: Nov-2000  )

Resigned Director: COLIN ROBERT FLYNN ( DOB: Sep-1961   From: Mar-2000   To: Sep-2001  )

Resigned Director: IAN STEWART MILLARD ( DOB: Jun-1952   From: Apr-2002   To: Jan-2003  )

Resigned Director: WILLIAM STIRLING MILLS ( DOB: Mar-1951   From: Sep-2001   To: Mar-2007  )

Resigned Director: ANDREW JOHN QUAYLE (   From: May-1998   To: Jun-1998  )

Resigned Director: ROBERT GARBER THOMPSON ( DOB: Jun-1961   From: Jun-1998   To: Sep-2001  )

Resigned Director: DAVID JOHN WARD ( DOB: Feb-1949   From: Feb-2000   To: Sep-2001  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: May-1998   To: May-1998  )

Resigned Secretary: ANTHONY JOHN CRAVEN ( DOB: Apr-1951   From: Nov-1998   To: Aug-1999  )

Resigned Secretary: JUDITH ANN CROMARTY (   From: Jun-1998   To: Nov-1998  )

Resigned Secretary: ROGER DAVID PEARCE (   From: Sep-1999   To: Sep-2001  )

Resigned Secretary: ANDREW JOHN QUAYLE (   From: May-1998   To: Jun-1998  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: May-1998   To: May-1998  )

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