Resigned Director: RICHARD EVANS GEORGI (   From: May-1999   To: May-2003  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: RICHARD STEPHEN MULLY ( DOB: Jul-1961   From: Dec-2000   To: Sep-2004  )

Resigned Director: MICHAEL CHRISTOPHER NEUS ( DOB: Dec-1961   From: Jan-1999   To: Aug-2001  )

Resigned Director: BRIAN WILLIAM O'DONOGHUE (   From: Dec-1998   To: Jan-1999  )

Resigned Director: RAMEZ FARID SOUSOU ( DOB: Nov-1965   From: May-1999   To: Apr-2005  )

Resigned Director: MATTHEW ALASDAIR FORSTER WILSON ( DOB: Jan-1959   From: May-1999   To: Dec-2000  )

Resigned Secretary: FILIPPO JOHN CARDINI ( DOB: Oct-1969   From: Dec-2000   To: Apr-2005  )

Resigned Secretary: THOMAS MICHAEL CAREY (   From: Dec-1998   To: Jan-1999  )

Resigned Secretary: NED MCGAVERN DYBVIG (   From: May-2005   To: Jun-2005  )

Resigned Secretary: MARK ANTHONY GEORGE ( DOB: Oct-1966   From: Apr-2005   To: Apr-2005  )

Resigned Secretary: GAVIN MURPHY ( DOB: Mar-1964   From: Jan-1999   To: May-1999  )

Resigned Secretary: MICHAEL CHRISTOPHER NEUS ( DOB: Dec-1961   From: Jan-1999   To: May-1999  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: MATTHEW ALASDAIR FORSTER WILSON ( DOB: Jan-1959   From: May-1999   To: Dec-2000  )

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