Current Director: IAN PAUL MORGAN ( DOB: May-1968   From: Jul-2022  )

Current Director: KAREN COLLEEN POTTS ( DOB: May-1980   From: Jul-2015  )

Current Secretary: PRISM COSEC LIMITED (   From: Aug-2018  )

Resigned Director: TODD GAMBLE ATKINSON ( DOB: Jan-1957   From: Jul-2003   To: Feb-2016  )

Resigned Director: EDGAR PHILIP BECK ( DOB: Aug-1934   From: Aug-1994   To: May-2004  )

Resigned Director: ROBERT ALEXANDER EASTON ( DOB: Oct-1948   From: May-1992   To: Nov-1996  )

Resigned Director: CHARLES MURRAY FISHER ( DOB: Dec-1949   From: Jun-2000   To: Apr-2006  )

Resigned Director: MICHAEL GILL ( DOB: Nov-1948   From: May-1992   To: Mar-1999  )

Resigned Director: PAUL ARTHUR GISMONDI ( DOB: Nov-1955   From: Jun-2009   To: May-2010  )

Resigned Director: ROBERT WILLIAM GOWEN ( DOB: Sep-1971   From: Jul-2010   To: Feb-2011  )

Resigned Director: MARTIN WAKEFIELD JACOMB ( DOB: Nov-1929   From: Nov-1993   To: Dec-2003  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Oct-2006   To: Jul-2010  )

Resigned Director: GARY STEVEN LEBENS ( DOB: Apr-1963   From: Aug-2011   To: Dec-2023  )

Resigned Director: MARK TIMOTHY LEJMAN ( DOB: Oct-1956   From: May-2006   To: May-2010  )

Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957   From: Apr-2004   To: May-2010  )

Resigned Director: TERRY JAMES MCCLAIN ( DOB: Jan-1948   From: May-2010   To: Jul-2015  )

Resigned Director: EDWARD ROBERT MEANEY ( DOB: Jul-1947   From: May-2010   To: Jul-2015  )

Resigned Director: BRIAN SCOTT MOFFAT ( DOB: Jan-1939   From: Jul-1994   To: May-1998  )

Resigned Director: JEAN-LAURENT NABET ( DOB: Jan-1964   From: May-2005   To: Dec-2005  )

Resigned Director: PETER FRANCIS ORCHARD ( DOB: Mar-1927   From: May-1992   To: Jan-1993  )

Resigned Director: ANTHONY PAUL PEDDER ( DOB: Jun-1949   From: Jul-1998   To: Dec-2004  )

Resigned Director: KAREN COLLEEN POTTS ( DOB: May-1980   From: Jul-2015   To: Mar-2024  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jan-1993   To: Jun-2001  )

Resigned Director: MARK PHILIP WILLIAM ROBSON ( DOB: Jan-1958   From: Mar-1999   To: Apr-2005  )

Resigned Director: JON PETER SCOTT-MAXWELL ( DOB: Nov-1951   From: Dec-1996   To: Jul-2003  )

Resigned Director: PAUL MARTIN ANTHONY MARY SMITS ( DOB: Jul-1943   From: Sep-1997   To: Dec-2001  )

Resigned Director: EDOUARD STERN ( DOB: Oct-1954   From: May-2003   To: Mar-2005  )

Resigned Director: JAMIE AUSTIN TAYLOR ( DOB: Mar-1971   From: Aug-2011   To: Jun-2022  )

Resigned Director: KIRSTEN VAN RIEL ( DOB: Nov-1950   From: Jan-2006   To: Oct-2007  )

Resigned Director: ANDREW JOHN WALKER ( DOB: Sep-1951   From: May-2005   To: May-2010  )

Resigned Director: MICHAEL QUENTIN WALTERS ( DOB: Oct-1927   From: May-1992   To: Apr-1995  )

Resigned Director: GEOFFREY HAZLITT WILSON ( DOB: Dec-1929   From: May-1992   To: Apr-1994  )

Resigned Secretary: MARTHA BLANCHE WAYMARK BRUCE (   From: Feb-2008   To: Oct-2010  )

Resigned Secretary: DAVID VENUS & COMPANY LLP (   From: Oct-2010   To: Aug-2018  )

Resigned Secretary: ANTHONY JAMES GUTHRIE ( DOB: Apr-1970   From: Sep-2006   To: Feb-2008  )

Resigned Secretary: JOHN PETER NARCISO ( DOB: Nov-1947   From: May-1992   To: Sep-2006  )

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