Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED (   From: May-2000   To: Jun-2000  )

Resigned Director: JAMES MILNE CAMPBELL ( DOB: Sep-1963   From: Jun-2000   To: Oct-2001  )

Resigned Director: CROSSWALL NOMINEES LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Director: GRAHAM CLIVE ELTON ( DOB: Mar-1963   From: Jul-2000   To: Dec-2000  )

Resigned Director: AILSA MURRAY FERGUSON ( DOB: Jan-1967   From: Jul-2001   To: Dec-2003  )

Resigned Director: BERNARD PETER GRAY ( DOB: Sep-1960   From: Aug-2001   To: Sep-2005  )

Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967   From: Jul-2000   To: Nov-2000  )

Resigned Director: JULIAN STUART LLOYD ( DOB: Jul-1960   From: Jul-2000   To: Apr-2001  )

Resigned Director: DIANA LOMAX ( DOB: Aug-1956   From: Jul-2000   To: Jul-2005  )

Resigned Director: PATRICK DAVID MCALEENAN ( DOB: Dec-1949   From: Dec-2003   To: Mar-2007  )

Resigned Director: IAIN BOYD MELVILLE ( DOB: Mar-1958   From: Jul-2000   To: Jun-2001  )

Resigned Director: ANDREW NUGEE ( DOB: Oct-1961   From: Jun-2000   To: Jun-2001  )

Resigned Director: RICHARD ANTHONY PEGLER ( DOB: May-1964   From: Jul-2000   To: Dec-2000  )

Resigned Director: NICHOLAS JONATHAN READ ( DOB: Sep-1964   From: Jan-2001   To: Mar-2001  )

Resigned Director: DOUGLAS GEORGE SHUARD ( DOB: Oct-1945   From: Jul-2000   To: Jul-2001  )

Resigned Director: CHARLES ROGER STERN ( DOB: Apr-1950   From: Jul-2000   To: Feb-2001  )

Resigned Director: ETHAN CHARLES STOCK ( DOB: Jul-1971   From: Jul-2000   To: Jun-2001  )

Resigned Director: UNM INVESTMENTS LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Director: MALCOLM ROBERT WALL ( DOB: Jul-1956   From: Mar-2001   To: Mar-2005  )

Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED (   From: May-2000   To: Jun-2000  )

Resigned Secretary: CROSSWALL NOMINEES LIMITED (   From: Jun-2000   To: Aug-2000  )

Resigned Secretary: JEAN DOROTHY ANNE PURSER ( DOB: Feb-1947   From: Aug-2000   To: Dec-2002  )

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