Resigned Director: GEORGE E. DALTON ( DOB: Oct-1951   From: Jul-2000   To: Jul-2009  )

Resigned Director: ARNO HANS F DIMMLING (   From: Aug-2000   To: Feb-2004  )

Resigned Director: FREDERICK JOSEPH FAVORITE JR (   From: Feb-2004   To: Aug-2005  )

Resigned Director: CURTIS JAY FOLTZ (   From: Feb-2004   To: Jul-2004  )

Resigned Director: ROLAND HESSE (   From: Feb-2005   To: Jan-2007  )

Resigned Director: ANDREW RUDIGER HOAD (   From: Jun-2002   To: Aug-2005  )

Resigned Director: ALHERD KAZURA (   From: Jul-2000   To: Jun-2002  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: May-2000   To: Jul-2000  )

Resigned Director: MATTHEW W LEECH (   From: Jul-2004   To: Aug-2005  )

Resigned Director: MOORE MICHAEL (   From: Feb-2007   To: Oct-2008  )

Resigned Director: SIMON NICHOLAS MOORE ( DOB: Feb-1963   From: Feb-2005   To: Jan-2007  )

Resigned Director: YUVRAJ NARAYAN ( DOB: Oct-1956   From: Jan-2007   To: Oct-2011  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: May-2000   To: Jul-2000  )

Resigned Director: OLIVIER FRANCOIS MARIE SCHWARTZ (   From: Jul-2009   To: Oct-2011  )

Resigned Director: RONALD SFORZA (   From: Aug-2000   To: Jan-2004  )

Resigned Director: SAEED SHAHSAVARANI (   From: Feb-2005   To: Oct-2011  )

Resigned Director: ALSAYED MOHD HUSSAIN SHARAF ( DOB: Aug-1961   From: Feb-2005   To: Jul-2006  )

Resigned Director: PETER ARTHUR WALKER ( DOB: Jul-1953   From: Oct-2011   To: Nov-2013  )

Resigned Director: ANIL WATS ( DOB: Apr-1957   From: Jan-2007   To: Oct-2011  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: May-2000   To: Sep-2009  )

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