Current Director: KOTARO NISHIKAWA ( DOB: Dec-1979   From: Jun-2019  )

Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015  )

Current Director: JAMES POST ( DOB: Nov-1962   From: Jun-2019  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: JAMES MICHAEL ALMOND ( DOB: Jul-1945   From: May-1992   To: Jan-1993  )

Resigned Director: RICHARD HENRY ATKINSON ( DOB: Sep-1952   From: May-1992   To: May-1995  )

Resigned Director: FRANCIS CHRISTOPHER BUCHAN BLAND ( DOB: May-1938   From: May-1992   To: Mar-1997  )

Resigned Director: PETER DAVID BROUGHAM ( DOB: Nov-1955   From: May-1994   To: Sep-1995  )

Resigned Director: ALLAN EDWARD BUSH ( DOB: Oct-1947   From: May-1992   To: Dec-1997  )

Resigned Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018   To: Jun-2019  )

Resigned Director: ROY JAE HUN CHANG ( DOB: Sep-1971   From: Sep-2022   To: Oct-2022  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Feb-2004   To: Apr-2012  )

Resigned Director: SIMON JOHN CONSTANTINE ( DOB: Feb-1959   From: May-1995   To: Sep-1997  )

Resigned Director: RAYMOND FRANCIS COSGROVE ( DOB: Dec-1947   From: May-1992   To: Jan-1993  )

Resigned Director: ROBERT JOHN DOLPHIN ( DOB: Jul-1945   From: May-1994   To: Jan-1998  )

Resigned Director: EMMANUEL NICOLAS GRAND ( DOB: Feb-1974   From: Jun-2019   To: Aug-2020  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Jun-2019  )

Resigned Director: CORY WHITTY HARTMAN ( DOB: May-1982   From: Aug-2020   To: Nov-2022  )

Resigned Director: DAMIAN JOSEPH HICKEY ( DOB: Apr-1962   From: Jan-1998   To: Dec-2006  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: MICHAEL ALLAN JACOBSEN ( DOB: Dec-1967   From: Sep-2022   To: May-2023  )

Resigned Director: BRIAN ALAN KEY ( DOB: Sep-1941   From: May-1992   To: Jul-1997  )

Resigned Director: JEREMY STEPHEN WILLIAM LEE ( DOB: May-1960   From: Jun-1993   To: Nov-1997  )

Resigned Director: COLIN MADDIX ( DOB: Aug-1945   From: May-1993   To: Nov-2001  )

Resigned Director: JOHN PATRICK MAROTTA ( DOB: Sep-1979   From: Aug-2020   To: Sep-2021  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Jun-2019  )

Resigned Director: NICHOLAS JAMES OATRIDGE ( DOB: Sep-1955   From: Apr-1994   To: Sep-1997  )

Resigned Director: JAMES IAN PERKINS ( DOB: Dec-1940   From: Feb-2004   To: Dec-2004  )

Resigned Director: CHRISTOF ROSSWAG ( DOB: May-1962   From: Jun-2019   To: Aug-2022  )

Resigned Director: MARTIN RUSSELL SENIOR ( DOB: Apr-1949   From: May-1992   To: Aug-1993  )

Resigned Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018   To: Jun-2019  )

Resigned Director: JOHN SWEENEY ( DOB: Mar-1970   From: Sep-2021   To: Aug-2022  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Feb-2004   To: Nov-2015  )

Resigned Director: CRAWFORD JOHN WILSON ( DOB: Jul-1949   From: Nov-1993   To: Mar-2008  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Feb-2004   To: Oct-2009  )

Resigned Secretary: RHONA GREGG (   From: Sep-2015   To: Jun-2019  )

Resigned Secretary: DAMIAN JOSEPH HICKEY ( DOB: Apr-1962   From: Nov-1997   To: Feb-2004  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009   To: Jun-2019  )

Resigned Secretary: JOHN RAMSDELL OSTLER ( DOB: May-1934   From: May-1992   To: Nov-1997  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2004   To: Dec-2014  )

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