Current Director: ALESSANDRO BERNARDO AGOSTINO ROTTACH ( DOB: Aug-1963   From: Sep-2010  )

Current Director: ALESSANDRO BERNARDO AGOSTINO ROTTACH ( DOB: Aug-1965   From: Sep-2010  )

Resigned Director: JAVIER ARTAIZ ( DOB: Jun-1961   From: Jan-2008   To: May-2010  )

Resigned Director: RICHARD ALLAN BAKER ( DOB: Oct-1946   From: Apr-2004   To: Dec-2004  )

Resigned Director: GAUTAM SHYAM BATHIJA ( DOB: Feb-1968   From: Jan-1998   To: Dec-1999  )

Resigned Director: BI SECRETARIAT LIMITED (   From: Mar-2006   To: Oct-2011  )

Resigned Director: NORMAN GIDNEY ( DOB: Dec-1931   From: Jul-1992   To: Jul-1994  )

Resigned Director: BRIAN HADLEY ( DOB: Jun-1941   From: Dec-1999   To: Mar-2006  )

Resigned Director: ARCHIE HASTIE (   From: Jul-1992   To: Jan-1999  )

Resigned Director: STEPHEN HEDLEY HAYES ( DOB: Jan-1955   From: Sep-1994   To: Mar-2004  )

Resigned Director: DAVID JOHN LEE ( DOB: Dec-1957   From: Apr-2004   To: Oct-2007  )

Resigned Director: DUNCAN CAMPBELL NEIL MACPHERSON ( DOB: Sep-1937   From: Dec-1996   To: Dec-1999  )

Resigned Director: NEVILLE JOHN MARRIOT ( DOB: Nov-1946   From: Jul-1992   To: Jul-1999  )

Resigned Director: JOHN GRAHAM MASTERS ( DOB: Mar-1943   From: Jan-1996   To: Dec-1998  )

Resigned Director: STEVEN GEOFFREY MILLS ( DOB: Apr-1945   From: Jul-1992   To: Sep-1994  )

Resigned Director: PETER RONALD MOORE ( DOB: Jun-1949   From: Apr-2007   To: Jun-2017  )

Resigned Director: SERGIO PALLAS ( DOB: Oct-1965   From: Mar-2000   To: Mar-2003  )

Resigned Director: ANDREA MURIEL PATERSON ( DOB: Apr-1955   From: Apr-1998   To: May-1999  )

Resigned Director: MARK ANDERSON PENMAN ( DOB: Sep-1970   From: Feb-2016   To: Mar-2018  )

Resigned Director: MICHAEL HARRY RAYMOND RAWLINS ( DOB: Jun-1943   From: Jul-1992   To: Feb-2009  )

Resigned Director: ANTONIO RICO ( DOB: Mar-1959   From: Jan-2006   To: Jan-2011  )

Resigned Director: ALAN MCINTOSH RODGER ( DOB: Dec-1957   From: Nov-2011   To: Jan-2016  )

Resigned Director: BIJAN MARTIN SEDGHI ( DOB: Jan-1953   From: Mar-2004   To: Aug-2005  )

Resigned Director: MALCOLM RODNEY SPRINGTHORPE ( DOB: Apr-1944   From: Jul-1992   To: Jul-1999  )

Resigned Director: CHRISTOPHER MICHAEL TRINDER ( DOB: Sep-1959   From: Sep-1997   To: May-2011  )

Resigned Director: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Dec-1999   To: May-2005  )

Resigned Director: FRANK JAMES WALSHE ( DOB: Nov-1948   From: Jan-2002   To: Apr-2002  )

Resigned Secretary: BI NOMINEES LIMITED (   From: Mar-2005   To: Oct-2011  )

Resigned Secretary: NEVILLE JOHN MARRIOT ( DOB: Nov-1946   From: Jul-1992   To: Oct-1994  )

Resigned Secretary: TRACY MILES ( DOB: Dec-1962   From: Nov-1999   To: Mar-2005  )

Resigned Secretary: STEPHEN GERRARD WAIN ( DOB: Dec-1955   From: Oct-1994   To: Nov-1999  )

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