| WJB (DIRECTORS) LIMITED |
Corporate-Director |
24 Jan 1996 |
11 Jul 1996 |
| SCOTT, James Ellis |
Director |
29 Oct 1997 |
31 Oct 1997 |
| BURNESS SOLICITORS |
Corporate-Nominee-Secretary |
24 Jan 1996 |
16 Jul 1998 |
| GRAVES, Harry Hammond |
Director |
11 Jul 1996 |
4 Aug 1998 |
| MESSINA, Philip |
Director |
16 Jul 1998 |
24 Sep 1998 |
| MURLEY, Thomas Scott |
Director |
16 Jul 1998 |
24 Sep 1998 |
| DM COMPANY SERVICES LIMITED |
Corporate-Secretary |
16 Jul 1998 |
24 Sep 1998 |
| GRAVES, Harry Hammond |
Director |
24 Sep 1998 |
21 Dec 1999 |
| WISNOSKI, Kenneth Paul |
Director |
24 Sep 1998 |
21 Dec 1999 |
| HENDERSON, Alec |
Director |
21 Dec 1999 |
11 Sep 2001 |
| VAUGHAN, Richard Anthony |
Director |
21 Dec 1999 |
18 Dec 2001 |
| PICKARD, Christopher Martin |
Director |
21 Dec 1999 |
18 Dec 2001 |
| LORIO, Patrick Barousse |
Director |
18 Dec 2001 |
7 Jun 2002 |
| GRAVES, Harry Hammond |
Director |
11 Sep 2001 |
14 Aug 2002 |
| MOORE, George Herbert |
Director |
7 Jun 2002 |
20 Aug 2002 |
| BURNESS SOLICITORS |
Corporate-Nominee-Secretary |
24 Sep 1998 |
30 May 2005 |
| EL PASO FIFE I COMPANY |
Corporate-Director |
20 Aug 2002 |
|
| FIFE LIMITED |
Corporate-Director |
20 Aug 2002 |
|