Resigned Director: DH & B DIRECTORS LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Director: DH & B MANAGERS LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Director: PETER RICHARD STEPHEN EARL ( DOB: Jan-1955   From: Oct-1999   To: Oct-2003  )

Resigned Director: STEVEN NEVILLE EDGLEY ( DOB: Nov-1962   From: Nov-2003   To: Nov-2005  )

Resigned Director: DONALD FERGUSON ( DOB: Dec-1959   From: Oct-2003   To: Nov-2005  )

Resigned Director: MALCOLM DAVID JOHN GROOM ( DOB: May-1950   From: Apr-1999   To: Mar-2001  )

Resigned Director: PHILIP HAMMOND ( DOB: Dec-1955   From: Jan-2000   To: Oct-2003  )

Resigned Director: PHILIP HAMMOND ( DOB: Dec-1955   From: Jan-2000   To: Oct-2003  )

Resigned Director: WARREN HAWKINS ( DOB: Feb-1948   From: Dec-2003   To: Nov-2005  )

Resigned Director: JOHN ANTHONY HOGAN ( DOB: Apr-1953   From: Oct-2003   To: Nov-2005  )

Resigned Director: JOHN WILLIAM GERVASE HONEYBOURNE ( DOB: Mar-1951   From: Oct-2003   To: Nov-2005  )

Resigned Director: ALEXANDER HUNTER ( DOB: May-1954   From: Oct-2003   To: Nov-2005  )

Resigned Director: JONATHAN VICTOR LEWIS LEGG ( DOB: Feb-1953   From: Oct-1999   To: Oct-2003  )

Resigned Director: WILLIAM E. MACAULAY ( DOB: Sep-1945   From: Nov-2003   To: Nov-2005  )

Resigned Director: JEFFREY SAUNDERS MACDONALD ( DOB: Feb-1956   From: Oct-2003   To: Jun-2007  )

Resigned Director: ANTONY WAYNE MARIS ( DOB: Apr-1961   From: Nov-2001   To: Oct-2003  )

Resigned Director: COLIN BERKELEY MOYNIHAN ( DOB: Sep-1955   From: Oct-1999   To: Oct-2003  )

Resigned Director: JOHN HARDY MURCHISON ( DOB: Dec-1971   From: Oct-2003   To: Nov-2005  )

Resigned Director: NICOLO PRIEN ( DOB: Nov-1966   From: Nov-2005   To: May-2009  )

Resigned Director: KEITH JAMES PRINGLE ( DOB: Feb-1959   From: Oct-2003   To: Nov-2005  )

Resigned Director: PETER REICHETSEDER ( DOB: Jan-1954   From: Nov-2005   To: May-2009  )

Resigned Director: HEINZ CHARLES ROTHERMUND ( DOB: Oct-1943   From: Jun-2007   To: May-2009  )

Resigned Director: SANDRA NAN DEMBY SHAW ( DOB: Jul-1953   From: Nov-2001   To: Oct-2003  )

Resigned Director: FRANK ALLAN SIVERTSEN ( DOB: Aug-1957   From: Nov-2005   To: May-2009  )

Resigned Director: PETER TAYLOR ( DOB: May-1947   From: Oct-1999   To: Oct-2003  )

Resigned Director: STEVEN WEBSTER ( DOB: Sep-1951   From: Oct-2003   To: Nov-2005  )

Resigned Director: JOHN KINGSLEY WILLIS ( DOB: Aug-1951   From: Oct-1999   To: Oct-2003  )

Resigned Secretary: RICHARD JOHN ASHMORE (   From: Nov-2005   To: Dec-2008  )

Resigned Secretary: CHRISTOPHER MALCOLM BATE (   From: Oct-2003   To: Nov-2005  )

Resigned Secretary: GRAY'S INN SECRETARIES LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: GRAYS INN SECRETARIES LIMITED (   From: Feb-2000   To: Oct-2003  )

Resigned Secretary: MALCOLM DAVID JOHN GROOM ( DOB: May-1950   From: Apr-1999   To: Feb-2000  )

Resigned Secretary: LEDINGHAM CHALMERS LLP (   From: Oct-2003   To: Nov-2005  )

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