The following directors resigned from the Board of Directors of Dehring Bunting & Golding Limited effective December 14, 2006:
Mr. Christopher Dehring
Mr. Barclay Ewart
Mr. Eugene Ffolkes
Ms. Deanne Bell
Mr. Peter Reid
The following Directors were appointed to the Board with effect from December 14, 2006:
Ms. Barbara Alexander
Mr. Anthony Chang
Mr. William Clarke
Ms. Muna Issa
Professor Stephen Vasciannie