Resigned Director: NICOLA CARROLL ( DOB: Dec-1959   From: Jul-2012   To: Jun-2016  )

Resigned Director: PAMELA MARY COLES ( DOB: Mar-1961   From: Nov-2009   To: Jul-2010  )

Resigned Director: DCS NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Director: SIMON JONATHAN GOODWIN ( DOB: May-1962   From: Jul-2004   To: Oct-2008  )

Resigned Director: RICHARD HEARFIELD (   From: Sep-2002   To: Dec-2003  )

Resigned Director: STUART ROBERT JACKSON ( DOB: Feb-1960   From: Mar-2001   To: Mar-2003  )

Resigned Director: MARTIN GARETH JONES ( DOB: Jul-1958   From: Mar-2001   To: Dec-2002  )

Resigned Director: GARY KREBS (   From: Aug-2001   To: Oct-2008  )

Resigned Director: STEPHEN GERALD WILLIAM LINGARD ( DOB: Jul-1962   From: Dec-2003   To: Jul-2004  )

Resigned Director: DAVID JOHN MACMILLAN ( DOB: Feb-1953   From: Apr-2003   To: Jul-2004  )

Resigned Director: JOHN RICHARD MAPPLEBECK ( DOB: Sep-1943   From: Jan-2003   To: Jul-2004  )

Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Oct-2008   To: Nov-2009  )

Resigned Director: RICHARD WILLIAM POWER (   From: Aug-2001   To: Oct-2008  )

Resigned Director: DAVID GILBERT ROOKE ( DOB: Dec-1965   From: Aug-2001   To: Aug-2002  )

Resigned Director: SARWJIT SAMBHI (   From: Jul-2004   To: Jun-2005  )

Resigned Director: JOHN NICHOLAS SHEARS ( DOB: Oct-1958   From: Jun-2005   To: Oct-2008  )

Resigned Director: DAVID CHRISTOPHER SMALES (   From: Jul-2004   To: Aug-2007  )

Resigned Director: LUKE THOMAS ( DOB: Jun-1966   From: Jul-2010   To: Jul-2012  )

Resigned Secretary: STOCKTON BODIE BIRTHISEL (   From: Jan-2001   To: Jul-2004  )

Resigned Secretary: DAVID JOHN BYRNE (   From: Jul-2005   To: Nov-2009  )

Resigned Secretary: STELLA BRIDGET CHAPLIN ( DOB: Jun-1968   From: Jul-2004   To: Jul-2005  )

Resigned Secretary: CYRIL KOK CHAI CHIN ( DOB: May-1969   From: Aug-2001   To: Sep-2002  )

Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: MARIE KATHERINE EITRHEIM (   From: Oct-2002   To: Jan-2003  )

Resigned Secretary: STEPHEN MARK FIELD ( DOB: Mar-1967   From: Jul-2004   To: Oct-2004  )

Resigned Secretary: LEONIE MARCELLA LEWIS ( DOB: Nov-1972   From: Dec-2003   To: Jul-2004  )

Resigned Secretary: TIMOTHY WILLIAM JOHN O`BRIEN (   From: Mar-2001   To: Aug-2001  )

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