Resigned Director: NASIM BHATTI (   From: May-2003   To: Jun-2004  )

Resigned Director: EDGAR JOHN BIGNELL (   From: Dec-2002   To: Jan-2003  )

Resigned Director: EDNA GLENIS BURNS ( DOB: Oct-1949   From: Jan-2005   To: Oct-2006  )

Resigned Director: HENRY ANTHONY EGAN (   From: Dec-2002   To: Sep-2007  )

Resigned Director: LEONARD HENRY EYRE (   From: May-2004   To: Sep-2007  )

Resigned Director: JACQUELINE FAWCETT (   From: Dec-2002   To: Aug-2003  )

Resigned Director: JOHN ANTHONY GADIE (   From: Mar-2002   To: Jan-2003  )

Resigned Director: ANTHONY HEATON HIRD ( DOB: Sep-1934   From: Dec-2002   To: Sep-2005  )

Resigned Director: TAHIR MEHMOOD IDRIS ( DOB: Mar-1967   From: Mar-2007   To: Sep-2007  )

Resigned Director: PAUL ANTHONY MULROONEY ( DOB: Jul-1941   From: Jan-2005   To: Sep-2007  )

Resigned Director: SAYYED MOHAMMED OSMAN (   From: Sep-2005   To: Sep-2007  )

Resigned Director: SIMON PARKER ( DOB: Dec-1960   From: Dec-2002   To: Sep-2005  )

Resigned Director: GWYNETH MARY SARKAR (   From: Dec-2002   To: Sep-2007  )

Resigned Director: MICHAEL HENRY NEIL SHOESMITH ( DOB: Jan-1947   From: Sep-2003   To: Sep-2007  )

Resigned Director: TIMOTHY JOHN WEEDALL (   From: Sep-2005   To: Sep-2007  )

Resigned Director: PETER WILSON (   From: Dec-2002   To: May-2005  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: EDNA GLENIS BURNS ( DOB: Oct-1949   From: Mar-2002   To: Mar-2003  )

Resigned Secretary: MARTIN PAUL KELLY ( DOB: Aug-1957   From: Mar-2003   To: Aug-2007  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

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