Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956   From: Dec-2004   To: Jun-2005  )

Resigned Director: DWS DIRECTORS LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Director: JERRY ENNIS ( DOB: Nov-1959   From: Jan-2002   To: Jul-2003  )

Resigned Director: ANDREW JASON FEARON ( DOB: Nov-1969   From: Dec-2004   To: Mar-2005  )

Resigned Director: BARRY GRAVENHORST (   From: Dec-2000   To: Jan-2001  )

Resigned Director: MARK VAUGHAN HUGHES ( DOB: Dec-1958   From: Jul-2003   To: Dec-2004  )

Resigned Director: RICHARD MARK JAMES ( DOB: Sep-1960   From: Jul-2003   To: Jan-2004  )

Resigned Director: HANZ GEORG JUNGINGER (   From: Jan-2001   To: Jul-2003  )

Resigned Director: KEVIN WILLIAM KINSELLA ( DOB: May-1959   From: Sep-2002   To: Jun-2003  )

Resigned Director: YAIR LANDAU (   From: Jan-2001   To: Jul-2003  )

Resigned Director: NEIL STIRLING MACDONALD ( DOB: Sep-1953   From: Dec-2004   To: Mar-2008  )

Resigned Director: JONATHAN EDWARD PEARL ( DOB: Nov-1962   From: Dec-2000   To: Jan-2001  )

Resigned Secretary: JONATHAN MICHAEL CHARLES APPS ( DOB: Mar-1964   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: GARY KENNETH BULLOCK (   From: Jul-2002   To: Dec-2002  )

Resigned Secretary: DWS SECRETARIES LIMITED (   From: Oct-2000   To: Dec-2000  )

Resigned Secretary: RONALD FREDERICK GELLER (   From: Jan-2001   To: Jan-2002  )

Resigned Secretary: GEORGIA LOUISE GORDON ( DOB: Oct-1960   From: Jul-2005   To: May-2008  )

Resigned Secretary: SIMON GREGORY JOHN HANCOCK ( DOB: Jun-1968   From: Jan-2004   To: Dec-2004  )

Resigned Secretary: KIMBERLEY LYLE ( DOB: Oct-1961   From: Dec-2002   To: Jan-2004  )

Resigned Secretary: SIOBHAN MCELHINNEY (   From: Jan-2002   To: Jun-2002  )

Resigned Secretary: JONATHAN EDWARD PEARL ( DOB: Nov-1962   From: Dec-2000   To: Jan-2001  )

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