Current Secretary: JUN NI (   From: Dec-2022  )

Resigned Director: ERIC THOMAS ALLISON ( DOB: Jul-1956   From: Apr-2002   To: Dec-2004  )

Resigned Director: VICTORIA ATTWOOD SCOTT ( DOB: Nov-1977   From: Oct-2014   To: Dec-2015  )

Resigned Director: MARK BRENDAN BRADLEY ( DOB: Apr-1983   From: Dec-2015   To: Dec-2016  )

Resigned Director: MICHAEL CAMACHO ( DOB: Aug-1969   From: Jan-2012   To: Oct-2014  )

Resigned Director: PATRICK DAVID CRABBE ( DOB: Aug-1942   From: Jul-1991   To: Mar-1992  )

Resigned Director: EDWARD PAUL DABLIN ( DOB: Aug-1956   From: Oct-1994   To: Jul-2001  )

Resigned Director: FRANCIS DUNLEAVY ( DOB: Aug-1956   From: Apr-2012   To: Oct-2013  )

Resigned Director: MONTY FRANKEL ( DOB: Apr-1929   From: Jul-1991   To: Sep-1996  )

Resigned Director: JOSEPH ALLEN GOLD ( DOB: May-1966   From: Apr-2001   To: Mar-2002  )

Resigned Director: PETER MICHAEL HARRIS ( DOB: Dec-1948   From: Jul-1991   To: Feb-1992  )

Resigned Director: GRAHAM KENNETH HAWKINS ( DOB: Oct-1971   From: Oct-2014   To: Dec-2015  )

Resigned Director: MICHAEL JOHN HUTCHINSON ( DOB: Apr-1947   From: Feb-1999   To: Mar-2006  )

Resigned Director: ANTHONY MILES KEY ( DOB: Mar-1966   From: Mar-2006   To: May-2008  )

Resigned Director: WEIHUA LIANG ( DOB: Sep-1965   From: Feb-2021   To: Sep-2022  )

Resigned Director: PETER MAIN ( DOB: May-1937   From: Nov-1999   To: Jul-2002  )

Resigned Director: BLYTHE SALLY JESS MASTERS ( DOB: Mar-1969   From: Apr-2012   To: Oct-2014  )

Resigned Director: THOMAS AMBROSE MCKEEVER ( DOB: Aug-1943   From: Apr-2002   To: Dec-2006  )

Resigned Director: DAVID ALEXANDER MESSER ( DOB: Jun-1961   From: Jan-2005   To: Mar-2009  )

Resigned Director: ROBERT HURST YARNTON MILLS ( DOB: Aug-1932   From: Jul-1991   To: Jul-1997  )

Resigned Director: JOHANN HORST MURMANN ( DOB: Feb-1938   From: Jun-1992   To: Mar-1995  )

Resigned Director: ARIE PILO ( DOB: Oct-1984   From: Oct-2014   To: Jul-2015  )

Resigned Director: PENELOPE ANN PRITCHARD ( DOB: Apr-1958   From: Jun-1992   To: Mar-1995  )

Resigned Director: KEVIN JOHN RHODES ( DOB: Jan-1965   From: Jul-1995   To: Mar-2001  )

Resigned Director: RAHUL ERIK SAXENA ( DOB: Aug-1963   From: Dec-2008   To: Aug-2009  )

Resigned Director: FRANCIS PHILLIP SCOTT ( DOB: May-1955   From: Nov-1999   To: Jan-2002  )

Resigned Director: PETER GLENN SELLARS ( DOB: Jan-1952   From: Jul-2002   To: Jan-2012  )

Resigned Director: PETER GLENN SELLARS ( DOB: Jan-1952   From: Apr-2012   To: Oct-2014  )

Resigned Director: MARK ALAN SNELL ( DOB: Aug-1956   From: May-2004   To: Apr-2008  )

Resigned Director: PAUL DAVID STEVELMAN ( DOB: Apr-1963   From: Apr-2008   To: Dec-2008  )

Resigned Director: SIDNEY TOBIAS TIPPLES ( DOB: May-1971   From: Oct-2008   To: Oct-2014  )

Resigned Director: DAVID PAUL TREGAR ( DOB: Nov-1952   From: Feb-1999   To: Oct-2000  )

Resigned Director: JOSE NESIM TUMKAYA ( DOB: May-1980   From: Oct-2014   To: Dec-2015  )

Resigned Director: RENÉ HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK ( DOB: Nov-1970   From: Oct-2014   To: Dec-2015  )

Resigned Director: CHIWEI WANG ( DOB: Aug-1955   From: Dec-2015   To: Oct-2018  )

Resigned Director: PAUL ROGER WYNNE ( DOB: Mar-1973   From: Oct-2014   To: Dec-2015  )

Resigned Secretary: PAUL GERALD BROMLEY (   From: May-2003   To: Aug-2009  )

Resigned Secretary: ENRON SECRETARIES LIMITED (   From: Dec-2001   To: Apr-2002  )

Resigned Secretary: ADAM ESAH ( DOB: Nov-1966   From: Mar-1995   To: Jul-1995  )

Resigned Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED (   From: Jul-2010   To: Oct-2014  )

Resigned Secretary: SUSAN KATHLEEN KELLY ( DOB: Jul-1966   From: Oct-2000   To: Dec-2001  )

Resigned Secretary: KLEINWORT BENSON LIMITED (   From: Jul-1991   To: Mar-1995  )

Resigned Secretary: JONATHAN ROBERT MARSH ( DOB: Feb-1968   From: Apr-2002   To: May-2003  )

Resigned Secretary: KEVIN JOHN RHODES ( DOB: Jan-1965   From: Jul-1995   To: Oct-2000  )

Resigned Secretary: GRAEME MICHAEL ROBINSON (   From: Oct-2014   To: Feb-2018  )

Resigned Secretary: PHILLIP JAMES SMITH (   From: May-2018   To: Dec-2022  )

Resigned Secretary: DONNA MARIE THORNAL ( DOB: May-1961   From: Aug-2009   To: Jul-2010  )

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