Resigned Director: HANOVER COMPANY SERVICES LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Director: HANOVER DIRECTORS LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Director: LEIGH HEYWOOD ( DOB: Apr-1966   From: Jul-2004   To: Apr-2006  )

Resigned Director: IAN PAUL JOHNSON (   From: Jun-2006   To: Mar-2008  )

Resigned Director: PATRICK BUNAVIER ST CLAVER KENNEDY ( DOB: Sep-1963   From: Oct-2004   To: Oct-2005  )

Resigned Director: CHARLES ROBERT LE MOINE ( DOB: Jan-1961   From: Sep-2004   To: Feb-2006  )

Resigned Director: CHRISTOPHER GLENDINNING MILLER (   From: Jun-2006   To: Aug-2007  )

Resigned Director: OLIVER MATTHEW PENN (   From: Jun-2006   To: Oct-2007  )

Resigned Director: TARIQ RAZAQ ( DOB: Jun-1972   From: Jul-2004   To: Jun-2006  )

Resigned Director: KEVIN JOHN REES (   From: Sep-2005   To: Jun-2008  )

Resigned Director: SUNIL SHAH ( DOB: Oct-1956   From: Sep-2004   To: Jun-2005  )

Resigned Director: SHARAD SHAH ( DOB: Jan-1953   From: Sep-2004   To: Jun-2005  )

Resigned Director: JAWAD AHMED SIDDIQUI ( DOB: May-1968   From: Nov-2004   To: Jul-2005  )

Resigned Director: SHAZAD ANWAR SIDDIQUI ( DOB: Jul-1970   From: Nov-2004   To: Jul-2005  )

Resigned Director: RICHARD ANTHONY WALSH ( DOB: Jan-1965   From: Jun-2006   To: Oct-2008  )

Resigned Director: JAMES STEVEN WARD ( DOB: Nov-1967   From: Feb-2005   To: Jun-2006  )

Resigned Director: SIMON JOHN WEBBER (   From: Jun-2006   To: Aug-2007  )

Resigned Director: STEPHEN ALAN WHITE (   From: Jun-2006   To: Jan-2008  )

Resigned Secretary: HCS SECRETARIAL LIMITED (   From: Jul-2004   To: Jul-2004  )

Resigned Secretary: ANDONIETTA CONSIGLIA MAGOR ( DOB: Feb-1963   From: Dec-2005   To: Jun-2008  )

Resigned Secretary: CHRISTOPHER GLENDINNING MILLER (   From: Jul-2004   To: Dec-2005  )

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