Resigned Director: MICHAEL JOSEPH ANTHONY HEALY ( DOB: Sep-1960   From: Jun-2004   To: Feb-2005  )

Resigned Director: MARK JOHN MEEHAN ( DOB: Jul-1963   From: Feb-2005   To: Aug-2005  )

Resigned Director: MARIUS ION NASTA ( DOB: May-1967   From: Mar-2006   To: Aug-2006  )

Resigned Director: MICHAEL NELSON ( DOB: Feb-1967   From: Dec-2005   To: Nov-2006  )

Resigned Director: IAIN REID ( DOB: Mar-1948   From: Jul-1999   To: Mar-2001  )

Resigned Director: PHILIP ANDREW SEARLE ( DOB: May-1966   From: Feb-2005   To: Aug-2005  )

Resigned Director: RONEN LARRY STAUBER ( DOB: Oct-1969   From: Aug-2005   To: Dec-2005  )

Resigned Director: SANJIV TALWAR ( DOB: Jul-1958   From: Jul-1999   To: Jan-2003  )

Resigned Director: SCOTT ERIC THOMPSON ( DOB: Dec-1964   From: Aug-2005   To: Oct-2006  )

Resigned Director: DANIELA FIONA WAGNER ( DOB: Jun-1962   From: Aug-2005   To: Feb-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966   From: Feb-2005   To: Aug-2005  )

Resigned Secretary: ERIC JOHN BOCK ( DOB: Apr-1965   From: Aug-2006   To: Oct-2006  )

Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954   From: Jul-1999   To: Jul-1999  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Mar-2000   To: Sep-2001  )

Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967   From: Aug-2005   To: Aug-2006  )

Resigned Secretary: TADEUSZ ALEKSANDER OSTROWSKI ( DOB: Oct-1969   From: Feb-2005   To: Aug-2005  )

Resigned Secretary: HELEN O`BYRNE ( DOB: Dec-1965   From: Sep-2001   To: Feb-2005  )

Resigned Secretary: SANJIV TALWAR ( DOB: Jul-1958   From: Jul-1999   To: Mar-2000  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jul-1999   To: Jul-1999  )

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