Current Secretary: ROBERT JAMIESON FARRER-BROWN ( DOB: Dec-1968   From: May-2007  )

Resigned Director: ANDREW JOHN ADCOCK ( DOB: Oct-1953   From: May-2000   To: Sep-2002  )

Resigned Director: SVANTE LENNART STENSSON ADDE ( DOB: Jan-1956   From: May-2000   To: Dec-2002  )

Resigned Director: MARCUS AMBROSE PAUL AGIUS ( DOB: Jul-1946   From: Feb-2000   To: Dec-2006  )

Resigned Director: BIRGITTA ALBAGE GOUGH COOPER (   From: Jan-2001   To: Dec-2002  )

Resigned Director: DAVID JOHN LANE FREER ANDERSON ( DOB: Oct-1956   From: Feb-2000   To: Oct-2000  )

Resigned Director: JOHN PAUL BALFE (   From: Aug-2000   To: Dec-2001  )

Resigned Director: MICHAEL CHRISTOPHER BAUGHAN ( DOB: Apr-1942   From: Jun-2000   To: May-2002  )

Resigned Director: ANDREW LAURENCE BLAKESLEY ( DOB: Sep-1936   From: Jun-2000   To: Jun-2002  )

Resigned Director: UDAYAN BOSE (   From: Feb-2000   To: Dec-2002  )

Resigned Director: GERARDO BRAGGIOTTI ( DOB: Mar-1952   From: May-2000   To: Dec-2002  )

Resigned Director: PETER EDWARD BROCK ( DOB: Apr-1961   From: Feb-2000   To: Jul-2000  )

Resigned Director: WILLIAM BUIST-WELLS ( DOB: Nov-1950   From: May-2000   To: Feb-2002  )

Resigned Director: MATTEO CANONACO (   From: Jan-2002   To: Dec-2002  )

Resigned Director: ROBERT ASHLEY MEYRICKE CONSTANT ( DOB: Aug-1964   From: May-2000   To: Jan-2002  )

Resigned Director: NIGEL MATTHEW ALFRED COSTAIN ( DOB: May-1964   From: May-2000   To: Dec-2002  )

Resigned Director: DAVID SCOTT CUMMINGS ( DOB: Sep-1957   From: May-2000   To: Nov-2002  )

Resigned Director: MICHEL ALEXANDRE DAVID-WEILL ( DOB: Nov-1932   From: May-2000   To: Dec-2002  )

Resigned Director: JONATHAN DONALD SHERLOCK DAWSON ( DOB: Feb-1952   From: May-2000   To: Dec-2002  )

Resigned Director: JOHN SIMON DEAR ( DOB: Sep-1952   From: May-2000   To: Oct-2002  )

Resigned Director: WILLIAM DAVID WESLEY DENNIS ( DOB: Jul-1952   From: Jan-2001   To: Apr-2006  )

Resigned Director: JACQUES ARTHUR DROUIN ( DOB: Jan-1942   From: May-2000   To: Dec-2002  )

Resigned Director: HOWARD ERNEST DUREY ( DOB: Aug-1957   From: Feb-2000   To: Apr-2002  )

Resigned Director: LAURENCE ADRIAN WARING EVANS ( DOB: Jun-1941   From: Feb-2000   To: Apr-2002  )

Resigned Director: CHRISTOPHER CHARLES FISHER ( DOB: Oct-1953   From: May-2000   To: Dec-2002  )

Resigned Director: ADRIAN DAVID EDMUND GARDNER ( DOB: May-1962   From: May-2000   To: Mar-2002  )

Resigned Director: MARK HENRY GIDNEY ( DOB: Oct-1949   From: May-2000   To: Dec-2002  )

Resigned Director: PAUL ARTHUR GISMONDI ( DOB: Nov-1955   From: May-2000   To: Dec-2002  )

Resigned Director: MARIO GOBBO ( DOB: Nov-1953   From: May-2000   To: Oct-2001  )

Resigned Director: JULIE ANNETTE GREEN (   From: Jan-2001   To: Mar-2002  )

Resigned Director: JEAN-CLAUDE HAAS ( DOB: Feb-1926   From: Oct-2000   To: Dec-2002  )

Resigned Director: JONATHAN NICHOLAS BEWICK HACK ( DOB: May-1967   From: May-2000   To: Dec-2002  )

Resigned Director: JAMES VICTOR HANSFORD ( DOB: Nov-1957   From: Apr-2003   To: May-2005  )

Resigned Director: FRANCES ANNE HEATON ( DOB: Aug-1944   From: May-2000   To: May-2001  )

Resigned Director: SARAH ANN HEDGER (   From: May-2000   To: Dec-2002  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Director: MAXWELL DAVID SHAW JAMES (   From: Jan-2001   To: Dec-2002  )

Resigned Director: PAUL ANDREW JAMESON ( DOB: May-1956   From: May-2000   To: Dec-2002  )

Resigned Director: MATTHEW RICHARD JARMAN (   From: Jan-2001   To: Dec-2002  )

Resigned Director: ALEXANDER DAVID JOHNSTON ( DOB: Sep-1951   From: May-2000   To: Dec-2002  )

Resigned Director: NICHOLAS MICHAEL HOUSSEMAYNE JONES ( DOB: Oct-1946   From: Feb-2000   To: Dec-2004  )

Resigned Director: PAUL KELLY ( DOB: Sep-1963   From: May-2000   To: Jun-2000  )

Resigned Director: TOD ALAN KERSTEN (   From: Jan-2001   To: Jun-2002  )

Resigned Director: DAVID GEORGE HEYDEN KOTLER ( DOB: Dec-1961   From: May-2000   To: Dec-2002  )

Resigned Director: NEIL THOMAS LUKES ( DOB: Jan-1947   From: May-2000   To: Jan-2001  )

Resigned Director: NEIL DOUGLAS MALCOLM MACKAY ( DOB: Aug-1939   From: Jun-2000   To: May-2002  )

Resigned Director: EDWARD ARTHUR JAMES MASON ( DOB: May-1969   From: Jan-2002   To: Dec-2002  )

Resigned Director: DEREK MCMILLAN ( DOB: Mar-1953   From: Feb-2000   To: Dec-2002  )

Resigned Director: ANDREW ROBERT MCNAUGHT ( DOB: Jul-1963   From: May-2000   To: Mar-2002  )

Resigned Director: ANDREW JOHN BOWER MITCHELL ( DOB: Mar-1956   From: Feb-2000   To: Feb-2006  )

Resigned Director: KAREN BERNICE MOORE ( DOB: Mar-1968   From: May-2000   To: Apr-2004  )

Resigned Director: MARTIN GERALD MOYES ( DOB: Feb-1949   From: Feb-2000   To: Dec-2002  )

Resigned Director: ALASDAIR HUGH NISBET ( DOB: Sep-1962   From: Apr-2002   To: Dec-2002  )

Resigned Director: JOHN CARMICHAEL ORR ( DOB: Aug-1937   From: Jun-2000   To: Jun-2002  )

Resigned Director: CHARLES MAX PACKSHAW ( DOB: Jan-1952   From: May-2000   To: Nov-2002  )

Resigned Director: DAVID HERMAN ALFRED REITMAN ( DOB: Jan-1957   From: May-2000   To: Dec-2002  )

Resigned Director: JEAN EUDES RENIER (   From: Jan-2001   To: Dec-2002  )

Resigned Director: STEPHEN LLOYD SCHECHTER ( DOB: Apr-1945   From: May-2000   To: Mar-2002  )

Resigned Director: JOHN PHILIP HENRY SCHOMBERG SCOTT ( DOB: Jun-1952   From: May-2000   To: Aug-2001  )

Resigned Director: JOHN SCOTT ( DOB: Oct-1960   From: Sep-2007   To: Dec-2009  )

Resigned Director: JOHN CHARLES SHAKESHAFT ( DOB: May-1954   From: Aug-2000   To: Sep-2002  )

Resigned Director: NICHOLAS ROLAND SHOTT ( DOB: Sep-1951   From: May-2000   To: Dec-2002  )

Resigned Director: CAROLYN SIMS ( DOB: May-1965   From: Oct-2004   To: Apr-2007  )

Resigned Director: RICHARD MARK STABLES ( DOB: Feb-1964   From: May-2000   To: Dec-2002  )

Resigned Director: PETER GEORGE CHARLES ANDREW STOKES ( DOB: Jun-1950   From: Oct-2001   To: Dec-2002  )

Resigned Director: JEREMY RON STONE ( DOB: Nov-1951   From: Jan-2000   To: Dec-2001  )

Resigned Director: DAVID JOHN VEREY ( DOB: Dec-1950   From: Feb-2000   To: May-2001  )

Resigned Director: ALI EDWARD WAMBOLD ( DOB: Apr-1954   From: Feb-2000   To: Dec-2002  )

Resigned Director: CHARLES GOULD WARD III ( DOB: Jun-1952   From: Dec-2002   To: Feb-2007  )

Resigned Director: PETER DAVID WARNER ( DOB: Nov-1963   From: May-2000   To: Dec-2002  )

Resigned Director: ERIK WETTER ( DOB: Oct-1959   From: Aug-2000   To: Dec-2002  )

Resigned Director: JOHN MAXWELL ASHBY WILFORD ( DOB: Oct-1959   From: May-2000   To: Nov-2002  )

Resigned Director: MIAN ERSHAD ZAHEEN ( DOB: Apr-1951   From: May-2000   To: Dec-2002  )

Resigned Director: BORIS MIRO ZENIC (   From: Jan-2001   To: Dec-2001  )

Resigned Secretary: WILLIAM DAVID WESLEY DENNIS ( DOB: Jul-1952   From: Jan-2000   To: Apr-2006  )

Resigned Secretary: CLAIRE NIGHTINGALE ( DOB: Nov-1966   From: Apr-2006   To: Mar-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Secretary: DICKEN ANTHONY GEORGE WATSON ( DOB: Dec-1972   From: Mar-2007   To: May-2007  )

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