Resigned Director: JOHN ARNEY ( DOB: Feb-1968   From: Jul-2003   To: Feb-2007  )

Resigned Director: ALEX BAKHSHOV (   From: Jul-2008   To: Jan-2010  )

Resigned Director: ANTONIO CAMPORI ( DOB: Dec-1965   From: Mar-2012   To: Nov-2013  )

Resigned Director: ARNOLD CHAVKIN (   From: Jul-2004   To: Feb-2007  )

Resigned Director: MATTHEW WILLIAM JOHN CORBIN ( DOB: Oct-1973   From: Jul-2008   To: Dec-2011  )

Resigned Director: COLM MARTIN DEIGHAN ( DOB: Jan-1970   From: Oct-2014   To: Mar-2016  )

Resigned Director: MARK SIMON DICKINSON ( DOB: Nov-1971   From: Jul-2004   To: Feb-2007  )

Resigned Director: PETER ALLAN GOODE ( DOB: Jan-1957   From: Sep-2004   To: Feb-2007  )

Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959   From: Jul-2003   To: Feb-2007  )

Resigned Director: DAVID RANDALL HANG (   From: Jul-2005   To: May-2006  )

Resigned Director: GRAHAM JAMES HEARNE ( DOB: Nov-1937   From: Jul-2004   To: Feb-2007  )

Resigned Director: STEPHANIE HOFFMANN ( DOB: Dec-1971   From: Jul-2010   To: Nov-2012  )

Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964   From: Jul-2008   To: Aug-2009  )

Resigned Director: JOHN WILLIAM KENNEDY ( DOB: Feb-1950   From: Jul-2003   To: May-2006  )

Resigned Director: PATRICK JOHN KENNEDY ( DOB: Dec-1965   From: Jul-2004   To: Nov-2004  )

Resigned Director: DAVIS MARC LARSSEN ( DOB: Oct-1971   From: Feb-2007   To: Jul-2008  )

Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961   From: Jul-2003   To: Jul-2003  )

Resigned Director: PAUL BLALOCK LOYD JR ( DOB: Jun-1946   From: Jul-2004   To: Feb-2007  )

Resigned Director: BRYAN MARTIN ( DOB: Oct-1967   From: Jul-2004   To: Jul-2005  )

Resigned Director: JAMES MICHAEL MOCK ( DOB: Jan-1977   From: Oct-2014   To: Nov-2015  )

Resigned Director: EGIL MYKLEBUST (   From: Jul-2004   To: Feb-2007  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Jul-2003   To: Jul-2003  )

Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967   From: Oct-2014   To: Feb-2018  )

Resigned Director: STUART ANDREW SPENCE ( DOB: Apr-1969   From: Dec-2006   To: Feb-2007  )

Resigned Director: WILLIAM STUEK (   From: May-2006   To: Feb-2007  )

Resigned Director: GRAEME DAVID SWORD ( DOB: Jun-1968   From: Jul-2004   To: Feb-2007  )

Resigned Director: ANTHONY TRIPODO (   From: Nov-2004   To: Feb-2007  )

Resigned Director: DAVID EMERSON TUCKER (   From: Feb-2007   To: Mar-2009  )

Resigned Director: HENRY JOHN WARE ( DOB: Jan-1965   From: Jul-2008   To: Aug-2010  )

Resigned Secretary: ALEX BAKSHOV (   From: Mar-2007   To: Dec-2009  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Jul-2003   To: Jul-2003  )

Resigned Secretary: JAMES LOREN GUNDERSON ( DOB: Jul-1955   From: Sep-2004   To: Feb-2007  )

Resigned Secretary: JOHN KENNEDY ( DOB: Feb-1950   From: Jul-2003   To: Sep-2004  )

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