| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
22 Feb 1993 |
17 May 1993 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
22 Feb 1993 |
17 May 1993 |
| WEBB, Thomas Charles Leonard |
Secretary |
17 May 1993 |
20 Sep 1995 |
| STOPP, Catherine Julia |
Secretary |
1 Oct 1994 |
31 Dec 1995 |
| PAYNE, Richard Anthony |
Secretary |
20 Sep 1995 |
9 Oct 1996 |
| DONNELLY, Stephen Gerard |
Secretary |
9 Oct 1996 |
14 Nov 1996 |
| BOWHILL, Keith Nicholas |
Secretary |
16 Apr 1997 |
11 Jul 1997 |
| MARCHANT, Andrew William |
Director |
11 Jun 1993 |
11 Jul 1997 |
| SIMON, Henry, Doctor |
Director |
11 Jun 1993 |
11 Jul 1997 |
| BURGESS, Stuart, Sir |
Director |
11 Jun 1993 |
11 Jul 1997 |
| BOWHILL, Keith Nicholas |
Director |
17 May 1993 |
11 Jul 1997 |
| SENNETT, Mervyn Napoleon |
Director |
17 May 1993 |
11 Jul 1997 |
| FORREST, Gordon Coulter, Dr |
Director |
17 May 1993 |
11 Jul 1997 |
| CAIRNS, William Stephen |
Director |
11 Jul 1997 |
29 Jan 1999 |
| MARTIN, Kim Joyce |
Director |
11 Jul 1997 |
29 Jan 1999 |
| DUDGEON, James Alexander |
Secretary |
11 Jul 1997 |
17 Feb 1999 |
| MORITZ, Brian Michael |
Director |
29 Jan 1999 |
11 Aug 1999 |
| SMITH, David |
Secretary |
17 Feb 1999 |
9 Nov 1999 |
| JAMES, Timothy Michael |
Director |
29 Jan 1999 |
9 Nov 1999 |
| VAUGHAN, Thomas Francis |
Director |
29 Jan 1999 |
9 Nov 1999 |
| VAUGHAN, Oliver John |
Director |
29 Jan 1999 |
9 Nov 1999 |
| JAMES, Christopher Douglas |
Director |
29 Jan 1999 |
9 Nov 1999 |
| GRAHAM, Adrian |
Director |
29 Jan 1999 |
9 Nov 1999 |
| CATTO, Peter Michael Ian |
Director |
9 Nov 1999 |
12 Mar 2001 |
| WALGATE SERVICES LIMITED |
Corporate-Secretary |
9 Nov 1999 |
28 May 2003 |
| HELVERT, Charles Osborne |
Director |
9 Nov 1999 |
19 Aug 2003 |
| HIGGINS, Mitchell |
Director |
9 Nov 1999 |
|