Resigned Director: STEVEN CONWAY BARTON ( DOB: Oct-1962   From: Jul-2001   To: Jun-2003  )

Resigned Director: NICOLAS FREDERICH BRIEN ( DOB: Jan-1962   From: Nov-1999   To: Mar-2001  )

Resigned Director: CHRISTOPHER ANTHONY CUNNANE (   From: Jul-2001   To: Jul-2002  )

Resigned Director: MARTIN HAYLAND JONES ( DOB: Feb-1961   From: Nov-1999   To: Nov-2001  )

Resigned Director: CHARLES PETER KIRCHNER ( DOB: Oct-1954   From: Nov-1999   To: Sep-2000  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-1999   To: Oct-1999  )

Resigned Director: MARK PIPER (   From: Nov-1999   To: Dec-1999  )

Resigned Director: GARY GEORGE SHARPEN ( DOB: Dec-1959   From: Nov-1999   To: Jun-2003  )

Resigned Director: GERARD STAMP ( DOB: Mar-1955   From: Jan-2000   To: Apr-2002  )

Resigned Director: PETER WALKER ( DOB: Mar-1959   From: Jul-2001   To: Feb-2002  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Oct-1999   To: Nov-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Oct-1999   To: Nov-1999  )

Resigned Secretary: ALASTAIR AIRD ( DOB: Mar-1968   From: Nov-2001   To: Aug-2004  )

Resigned Secretary: DAVID JOHN GRINDALL ( DOB: Oct-1951   From: Jan-2002   To: Sep-2003  )

Resigned Secretary: MARTIN HAYLAND JONES ( DOB: Feb-1961   From: Nov-1999   To: Nov-2001  )

Resigned Secretary: DARREN NEILL NORKETT ( DOB: Oct-1971   From: Aug-2004   To: Dec-2005  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: ALISON WYLLIE (   From: Dec-2005   To: Oct-2006  )

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