Current Director: ANGEL MORENO ( DOB: Jul-1961   From: Dec-2005  )

Current Director: ALAIN RAUH ( DOB: Jun-1963   From: Feb-2008  )

Current Secretary: MICHAEL DAVID CATOVSKY (   From: Oct-2017  )

Resigned Director: STANLEY DAVID BOND ( DOB: May-1960   From: Oct-2003   To: Apr-2005  )

Resigned Director: IAN DAVID BROWNLOW ( DOB: Mar-1952   From: Apr-1992   To: Jul-2001  )

Resigned Director: MICHAEL THOMAS DAVIES ( DOB: Aug-1947   From: Aug-2003   To: Dec-2006  )

Resigned Director: MARK JOHN EDWARDS ( DOB: Jul-1954   From: Dec-1996   To: Oct-2000  )

Resigned Director: GERARDO ESPANA ( DOB: Apr-1963   From: Jul-2008   To: Dec-2022  )

Resigned Director: DAVID PETER GODDARD ( DOB: Aug-1946   From: Nov-1995   To: Oct-2000  )

Resigned Director: JOHANNES GROOS ( DOB: Oct-1948   From: Jan-2007   To: Oct-2012  )

Resigned Director: IAN HARDING ( DOB: Jan-1955   From: Apr-1992   To: Jun-1993  )

Resigned Director: WILLIAM HARRISON ( DOB: Apr-1952   From: Apr-1999   To: Dec-2011  )

Resigned Director: CHRISTOPHER HARRISON ( DOB: Oct-1964   From: Nov-2006   To: Dec-2022  )

Resigned Director: ANDREW JAMES HILLS ( DOB: Jun-1957   From: Apr-1992   To: Aug-1995  )

Resigned Director: JANE SUSANNE JOHNSON ( DOB: Feb-1965   From: Nov-2006   To: Oct-2017  )

Resigned Director: TREVOR LAY ( DOB: Nov-1941   From: Apr-1992   To: Jan-2016  )

Resigned Director: DAVID GUY WILLIAM LOYNES ( DOB: Mar-1950   From: Apr-1992   To: Apr-1995  )

Resigned Director: JOHN STUART MANT ( DOB: Jan-1942   From: Apr-1999   To: Nov-2002  )

Resigned Director: FRANCES HELEN MCARTHUR ( DOB: May-1964   From: Oct-2003   To: Mar-2006  )

Resigned Director: MICHAEL RICHARD MEEHAN ( DOB: Mar-1959   From: Nov-1995   To: Dec-2022  )

Resigned Director: DARRYL ALAN LESLIE MITCHELL ( DOB: Mar-1934   From: Apr-1992   To: Nov-1994  )

Resigned Director: ROBERT ARNOLD MOULDER ( DOB: Dec-1932   From: Apr-1992   To: Apr-1994  )

Resigned Director: JOSE MARIA ORTIZ ( DOB: Apr-1961   From: Dec-2005   To: Jan-2008  )

Resigned Director: JOSE LUIS PROVEDA ( DOB: Jun-1959   From: Dec-2005   To: May-2008  )

Resigned Director: ROBERT DERMOTT SIMPSON ( DOB: Sep-1956   From: Nov-2000   To: Aug-2003  )

Resigned Director: WESTMINSTER SECURITIES LIMITED (   From: Apr-1992   To: Dec-1996  )

Resigned Director: WILLIAMS MANAGEMENT SERVICES LIMITED (   From: Apr-1992   To: Dec-1996  )

Resigned Secretary: CHRISTOPHER JOHN CHAPMAN ( DOB: Sep-1960   From: Dec-1996   To: Apr-2000  )

Resigned Secretary: JANE JOHNSON (   From: Jan-2016   To: Oct-2017  )

Resigned Secretary: MICHAEL MEEHAN ( DOB: Mar-1959   From: Oct-2000   To: Jan-2016  )

Resigned Secretary: GRAHAM JOHN PARSONS ( DOB: Oct-1935   From: Apr-1992   To: Sep-1992  )

Resigned Secretary: MICHAEL WILLIAM PERKINS ( DOB: Jul-1943   From: Apr-2000   To: Oct-2000  )

Resigned Secretary: MALCOLM STRATTON ( DOB: Mar-1953   From: Sep-1992   To: Dec-1996  )

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