Resigned Director: IAN ROBERT GERARD ( DOB: Nov-1951   From: Nov-2002   To: Jan-2003  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Oct-2000   To: Dec-2004  )

Resigned Director: MICHAEL KEITH HODGSON ( DOB: Mar-1957   From: Oct-2008   To: Jun-2011  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Director: TIMOTHY VINCENT LIPSCOMB ( DOB: Aug-1948   From: Nov-2000   To: Jul-2002  )

Resigned Director: DUNCAN CAMPBELL NEIL MACPHERSON ( DOB: Sep-1937   From: Nov-2000   To: Dec-2004  )

Resigned Director: NEIL ANTHONY MASKREY ( DOB: Sep-1967   From: Mar-2003   To: Oct-2008  )

Resigned Director: YASEEN MOHAMED JAAFAR MOHAMED MOHSEN ( DOB: Dec-1960   From: May-2005   To: Jul-2005  )

Resigned Director: PETER JOHN MOORE ( DOB: Dec-1954   From: Dec-2001   To: Apr-2003  )

Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957   From: Nov-2000   To: Mar-2004  )

Resigned Director: DOUGLAS ERNEST ROGERS ( DOB: Feb-1936   From: Jul-2005   To: Dec-2007  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Mar-2004   To: Mar-2006  )

Resigned Director: NEIL MARTIN WROE ( DOB: May-1957   From: Nov-2000   To: Jan-2001  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Mar-2005   To: Oct-2011  )

Resigned Secretary: CATHERINE LOUISE MACIOCIA GATHERER ( DOB: Jan-1963   From: Nov-2000   To: Feb-2002  )

Resigned Secretary: IAN ROBERT GERARD ( DOB: Nov-1951   From: Feb-2002   To: Mar-2003  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Aug-2000   To: Oct-2000  )

Resigned Secretary: TRACY MILES ( DOB: Dec-1962   From: Jan-2003   To: Mar-2005  )

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