Resigned Director: ENRICO BRETTO (   From: Oct-2007   To: Jun-2010  )

Resigned Director: ALAIN BREUILS (   From: Mar-2005   To: Jul-2009  )

Resigned Director: SAVERIO CACOPARDO ( DOB: May-1962   From: Apr-2011   To: May-2012  )

Resigned Director: FLAVIO CANDELLERO (   From: Sep-2013   To: Oct-2016  )

Resigned Director: CLAUDIO CANDELLONE (   From: May-2011   To: May-2012  )

Resigned Director: EMANUELA DEMARCHI (   From: May-2012   To: Sep-2013  )

Resigned Director: PAUL EMNEY ( DOB: Mar-1966   From: Jan-2011   To: May-2012  )

Resigned Director: KEIRAN PAUL FOAD (   From: Jan-2009   To: May-2009  )

Resigned Director: SHAWN ELIZABETH GAMBLE ( DOB: Sep-1965   From: Apr-2007   To: May-2009  )

Resigned Director: ENZO GIOACHIN (   From: Dec-2011   To: May-2012  )

Resigned Director: ANDREW STEPHEN GRAY ( DOB: Mar-1968   From: May-2009   To: Mar-2010  )

Resigned Director: DARREN MARK HARE ( DOB: Jan-1966   From: Oct-2007   To: May-2009  )

Resigned Director: KEITH SIN YONG HO ( DOB: Nov-1965   From: Mar-2010   To: May-2012  )

Resigned Director: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Jul-2008   To: May-2009  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Mar-2005   To: Mar-2005  )

Resigned Director: HUGH CHARLES BLAGDEN MALIM (   From: Feb-2011   To: May-2012  )

Resigned Director: ELIE ALAIN MIMOUNI (   From: Mar-2005   To: Jul-2005  )

Resigned Director: FRANCO MINIERO (   From: Nov-2008   To: Jun-2011  )

Resigned Director: SAILESH MODI ( DOB: Oct-1957   From: Jan-2010   To: Dec-2010  )

Resigned Director: ROBERTO MONTI ( DOB: Jun-1968   From: Mar-2013   To: May-2014  )

Resigned Director: IAN ANGUS MOSELEY ( DOB: Mar-1966   From: Jun-2005   To: Apr-2007  )

Resigned Director: DAVID ROBERT NIELD ( DOB: Feb-1963   From: Jun-2005   To: Nov-2008  )

Resigned Director: SIMONE OLIVATI (   From: May-2012   To: Mar-2013  )

Resigned Director: MARIA PARPOU ( DOB: Aug-1968   From: Jan-2009   To: May-2012  )

Resigned Director: MARIA PARPOU ( DOB: Aug-1968   From: Jan-2009   To: May-2012  )

Resigned Director: GREG PASSERI ( DOB: Nov-1975   From: Mar-2010   To: Jan-2011  )

Resigned Director: ANTONIO PICCA PICCON (   From: Jul-2009   To: Jun-2010  )

Resigned Director: STEPHEN FREDERICK PRICE ( DOB: Jan-1965   From: Jun-2005   To: Oct-2007  )

Resigned Director: MARK ROGER GRAHAM SPURIN ( DOB: Apr-1961   From: Jun-2005   To: Jul-2007  )

Resigned Director: STEFANO STERPONE (   From: Jun-2005   To: Nov-2008  )

Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963   From: Jul-2007   To: Mar-2010  )

Resigned Director: GREGORY JAY TAYLOR ( DOB: Sep-1960   From: Jul-2005   To: Feb-2007  )

Resigned Director: FERRANTE ZILERI (   From: Jun-2010   To: Feb-2011  )

Resigned Secretary: BARCOSEC LIMITED (   From: Jun-2005   To: May-2012  )

Resigned Secretary: MARCO BIANCHI ( DOB: Sep-1955   From: Mar-2005   To: Jun-2005  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Mar-2005   To: Mar-2005  )

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