Resigned Director: KAREN MARTHA FORRESTER ( DOB: Feb-1959   From: Jul-2001   To: Jan-2004  )

Resigned Director: ROBERT FRANCIS PERRY HALKETT ( DOB: Mar-1954   From: Jul-2001   To: May-2002  )

Resigned Director: CHRISTOPHER STEWART HANNA ( DOB: Oct-1970   From: Mar-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER HUTT (   From: Mar-2005   To: Jan-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2001   To: Mar-2001  )

Resigned Director: JONATHAN HUGO MACINTOSH ( DOB: Aug-1968   From: Mar-2001   To: Apr-2003  )

Resigned Director: IAN TIMOTHY PAYNE ( DOB: Feb-1953   From: May-2001   To: Dec-2004  )

Resigned Director: KIERAN PITCHER (   From: Dec-2004   To: May-2008  )

Resigned Director: JACQUELINE RODDICK (   From: Aug-2004   To: Dec-2004  )

Resigned Director: JULIAN GEORGE SARGESON ( DOB: May-1963   From: Dec-2004   To: May-2006  )

Resigned Director: MARY ELIZABETH SHARP (   From: Dec-2004   To: May-2008  )

Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965   From: Dec-2004   To: May-2008  )

Resigned Director: PAUL SYMONDS ( DOB: Dec-1962   From: Sep-2006   To: May-2008  )

Resigned Director: DANIEL PATRICK WRIGHT ( DOB: May-1972   From: Mar-2001   To: Apr-2001  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Sep-2005   To: May-2008  )

Resigned Secretary: JONATHAN HUGO MACINTOSH ( DOB: Aug-1968   From: Mar-2001   To: Jul-2001  )

Resigned Secretary: NEWHALL NOMINEES LIMITED (   From: Dec-2004   To: Sep-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2001   To: Mar-2001  )

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