Resigned Director: MICHAEL WILLIAM FOSTER (   From: Aug-2003   To: Jul-2004  )

Resigned Director: DOMINIC GATTUSO (   From: Nov-2000   To: May-2001  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Director: MARK HARRIS (   From: Nov-2000   To: Nov-2001  )

Resigned Director: DAVID HUGHES SOLOMON (   From: Nov-2000   To: Jul-2002  )

Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1955   From: Jul-2002   To: Jul-2004  )

Resigned Director: EDMUND ALFRED LAZARUS (   From: Nov-2000   To: Jul-2002  )

Resigned Director: MICHAEL LUETKEMEYER (   From: Jul-2002   To: Jul-2004  )

Resigned Director: ERIC MEYER (   From: Nov-2000   To: Jul-2002  )

Resigned Director: DAVID WILLIAM MORGAN ( DOB: Oct-1957   From: Nov-2000   To: Jul-2002  )

Resigned Director: TIMOTHY MURRAY (   From: Nov-2000   To: Oct-2002  )

Resigned Director: ELLEN O'DONNELL (   From: Jul-2004   To: Oct-2006  )

Resigned Director: FRASER PARK (   From: Nov-2001   To: Jul-2002  )

Resigned Director: RONALD PETTINGHALL (   From: Nov-2000   To: Dec-2001  )

Resigned Director: CARL GEORGE SYMON ( DOB: May-1946   From: Nov-2001   To: Jul-2002  )

Resigned Director: PHILIP TEE (   From: Nov-2000   To: Sep-2002  )

Resigned Director: HING WING TO (   From: Jul-2004   To: Jun-2007  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-1999   To: Oct-2000  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Oct-2000   To: Nov-2000  )

Resigned Secretary: SAREL JOHANNES HIEMSTRA ( DOB: Nov-1971   From: Oct-2003   To: Jun-2007  )

Resigned Secretary: PAUL BENEDICT PUXON ( DOB: Dec-1949   From: Nov-2000   To: Oct-2003  )

Resigned Secretary: NUZHAT SAYANI ( DOB: Jul-1969   From: Jun-2007   To: Sep-2007  )

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