Resigned Director: PATRICK DEIGMAN ( DOB: Feb-1952   From: May-2004   To: Sep-2006  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Oct-2000   To: Mar-2003  )

Resigned Director: GRAHAM GOOD ( DOB: Sep-1949   From: Oct-2000   To: Jun-2001  )

Resigned Director: GEOFFREY GRODNER ( DOB: Sep-1961   From: Mar-2001   To: Jun-2001  )

Resigned Director: DAVID IAN HUNTER ( DOB: Oct-1953   From: Dec-2003   To: Apr-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2000   To: Jun-2000  )

Resigned Director: ANNE ELIZABETH LUCKING ( DOB: Nov-1958   From: Jun-2001   To: Dec-2003  )

Resigned Director: HAMISH KENNETH DONALDSON (JACK) MCALLISTER ( DOB: Nov-1948   From: Mar-2001   To: Jun-2001  )

Resigned Director: MARTYN GERALD MCCARTHY ( DOB: Jul-1956   From: Dec-2003   To: Jan-2006  )

Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966   From: Jun-2008   To: Dec-2009  )

Resigned Director: NIGEL HOWARD POPE ( DOB: Jul-1964   From: May-2008   To: Dec-2009  )

Resigned Director: JEFFREY MARK PULSFORD ( DOB: Aug-1959   From: May-2004   To: Jun-2008  )

Resigned Director: IAIN ANDREW REID ( DOB: Aug-1946   From: Mar-2001   To: Dec-2003  )

Resigned Director: ANDREW FRASER SPEEDIE ( DOB: Jun-1962   From: Dec-2003   To: Sep-2004  )

Resigned Director: ANDREW PAUL ROSS THOMSON ( DOB: May-1962   From: Mar-2001   To: Jun-2001  )

Resigned Director: TIMOTHY SIMON WINSLOW ( DOB: Jan-1947   From: Dec-2003   To: Jan-2006  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: Oct-2000   To: May-2004  )

Resigned Secretary: BARCOSEC LIMITED (   From: Jun-2000   To: Oct-2000  )

Resigned Secretary: DAVID MARK JOHNSTON DUFFIELD ( DOB: Mar-1949   From: May-2004   To: Jun-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2000   To: Jun-2000  )

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