Current Director: GEORGIOS GREGORAS ( DOB: Nov-1961   From: Jul-2015  )

Current Director: KONSTANTINOS KARACHALIOS ( DOB: Oct-1976   From: Dec-2018  )

Current Director: THEODORA PAPADIMITRIOU ( DOB: May-1969   From: Nov-2015  )

Current Director: MARK RICHARDS ( DOB: Jul-1973   From: May-2016  )

Current Director: MARK RICHARDS ( DOB: Jul-1973   From: May-2016  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2023  )

Resigned Director: FOTEINI ASIMAKI ( DOB: Mar-1971   From: Jul-2015   To: Dec-2018  )

Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962   From: Jul-2015   To: May-2016  )

Resigned Director: YIANGOS CONSTANTINIDES ( DOB: Nov-1943   From: Jul-1992   To: Nov-1993  )

Resigned Director: HOWARD THOMAS EDWARD DEWEY ( DOB: Feb-1944   From: Jul-1992   To: Apr-1999  )

Resigned Director: ELLI DIGENI ( DOB: Oct-1967   From: Jul-2015   To: Oct-2019  )

Resigned Director: PATRICK DENIS DIXON ( DOB: Apr-1952   From: Jul-1992   To: Dec-1996  )

Resigned Director: DAVID STEPHEN FITZSIMMONS ( DOB: Sep-1955   From: Jan-1996   To: Dec-1996  )

Resigned Director: NIKOLAOS GEORGOUDAS ( DOB: Sep-1959   From: Jan-2006   To: Dec-2010  )

Resigned Director: GEORGE GREGORAS ( DOB: Nov-1961   From: Jan-2007   To: Oct-2013  )

Resigned Director: IOANNIS GRIGORIOU ( DOB: Jan-1955   From: Dec-2002   To: May-2008  )

Resigned Director: DAVID HULF ( DOB: Dec-1950   From: Dec-2001   To: Dec-2002  )

Resigned Director: ROGER COLEMAN IVENS ( DOB: Mar-1948   From: May-1993   To: May-1994  )

Resigned Director: JONATHAN IVINSON ( DOB: Feb-1967   From: Oct-2004   To: Apr-2010  )

Resigned Director: DAVID HYWEL JONES ( DOB: Jul-1960   From: Apr-2010   To: Jul-2015  )

Resigned Director: ROBERTOS KARACHANNAS ( DOB: Sep-1967   From: Nov-2015   To: Oct-2019  )

Resigned Director: PETROS KARALIS ( DOB: Sep-1952   From: Jan-2011   To: Nov-2015  )

Resigned Director: DIMITRIOS KONTOFAKAS ( DOB: Jun-1953   From: Mar-2017   To: Oct-2019  )

Resigned Director: SARANTOS KYRIAKOPOULOS ( DOB: Jan-1953   From: Dec-2002   To: Jan-2005  )

Resigned Director: STELIOS LIVADIOTIS ( DOB: Oct-1955   From: Jan-2011   To: Jul-2015  )

Resigned Director: KONSTANTINOS MADEMLIS ( DOB: Mar-1960   From: Nov-2015   To: Dec-2018  )

Resigned Director: SEAN PETER MARTIN ( DOB: Feb-1965   From: Jul-2015   To: May-2016  )

Resigned Director: PETER WILLIAM JAMES MOFFATT ( DOB: Jun-1942   From: Jul-1992   To: Jul-1992  )

Resigned Director: MICHAIL MYRIANTHIS ( DOB: Aug-1946   From: Jan-2005   To: Jan-2011  )

Resigned Director: VICTOR PAPACONSTANTINOU ( DOB: Nov-1969   From: Jan-2011   To: Nov-2015  )

Resigned Director: AKIS PEGASIOU ( DOB: Nov-1948   From: Dec-2002   To: Jun-2015  )

Resigned Director: GARRY JOHN PEGG ( DOB: Apr-1958   From: Oct-2004   To: Jul-2015  )

Resigned Director: GEORGE AFXENTI PETROU ( DOB: Oct-1947   From: Jul-1992   To: Dec-2002  )

Resigned Director: ROSS JOHN PILLARI ( DOB: Aug-1950   From: Mar-1999   To: Dec-2001  )

Resigned Director: DONALD PRICE ( DOB: Apr-1953   From: Jul-1992   To: Jul-1992  )

Resigned Director: ROBERT KELLY PURVIS ( DOB: Aug-1942   From: Dec-1996   To: Jun-1998  )

Resigned Director: DAVE DUNCAN STRUAN ROBERTSON ( DOB: Dec-1949   From: Jul-1992   To: Dec-1995  )

Resigned Director: ANDREAS SHIAMISHIS ( DOB: Dec-1966   From: May-2008   To: Jun-2015  )

Resigned Director: PETER ALEXANDER SHORT ( DOB: Jan-1955   From: Apr-1999   To: Dec-2002  )

Resigned Director: OLGA TSALOGLOU ( DOB: Mar-1948   From: Jan-2005   To: Jan-2007  )

Resigned Director: OLGA TSALOGLOU ( DOB: Apr-1948   From: Jul-2015   To: Mar-2017  )

Resigned Director: CHRISTOS TZIOLAS ( DOB: May-1959   From: May-2008   To: Dec-2010  )

Resigned Director: ANDREAS TZOUROS ( DOB: Jun-1949   From: Dec-2002   To: Jan-2005  )

Resigned Director: ROGER ALAN WEBBER ( DOB: Jun-1935   From: Jul-1992   To: Jul-1992  )

Resigned Director: DAVID GEORGE LAWTON WHITE ( DOB: Jan-1939   From: Jul-1992   To: Dec-1997  )

Resigned Secretary: CAPITA TRUST CORPORATE LIMITED (   From: Jul-2015   To: May-2016  )

Resigned Secretary: THEODORA PAPADIMITRIOU ( DOB: May-1969   From: Dec-2002   To: Jul-2015  )

Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940   From: Feb-1994   To: Aug-1997  )

Resigned Secretary: ANDREA MARGARET THOMAS (   From: Sep-1997   To: Dec-2002  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: May-2016   To: Apr-2023  )

Resigned Secretary: GILLIAN ELIZABETH YOUNG (   From: Jul-1992   To: Feb-1994  )

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