Current Secretary: SAMANTHA CLARE ALLEN (   From: Dec-2022  )

Resigned Director: HELEN ACKROYD ( DOB: Jun-1964   From: May-2006   To: Jul-2007  )

Resigned Director: MANFRED GUSTAV KARL ATZERT ( DOB: Oct-1942   From: May-1998   To: Aug-1999  )

Resigned Director: PHILIPPE BEAUVIALA ( DOB: Nov-1940   From: Sep-1992   To: Apr-1997  )

Resigned Director: TIMOTHY BRIANT ( DOB: Apr-1970   From: Jun-2015   To: May-2017  )

Resigned Director: JEROME CAILLE ( DOB: Feb-1967   From: Jun-2002   To: Dec-2005  )

Resigned Director: ANDRES CANO ( DOB: May-1962   From: Jun-2002   To: Jun-2004  )

Resigned Director: CHRISTOPHE JEAN BERNARD CATOIR ( DOB: Jan-1972   From: Jul-2020   To: Aug-2021  )

Resigned Director: STEVEN CLANCY ( DOB: Jan-1962   From: Nov-2007   To: Sep-2010  )

Resigned Director: DAVID CLUBB ( DOB: Dec-1968   From: Mar-2010   To: Mar-2012  )

Resigned Director: CHRISTIAN DE CONTI ( DOB: Oct-1971   From: Sep-2009   To: Apr-2010  )

Resigned Director: DOMINIK DE DANIEL ( DOB: Oct-1975   From: Dec-2006   To: Oct-2013  )

Resigned Director: MOHAMMED DEDAT ( DOB: Jun-1962   From: Feb-2006   To: Aug-2007  )

Resigned Director: PHILIPPE FORIEL-DESTEZET ( DOB: Sep-1935   From: Sep-1992   To: Apr-1997  )

Resigned Director: JAMES WILLIAM FREDHOLM ( DOB: Oct-1952   From: Jun-2004   To: Oct-2006  )

Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985   From: Apr-2021   To: Jul-2023  )

Resigned Director: CATHERINE JUDITH KING ( DOB: Feb-1963   From: Feb-2009   To: Aug-2009  )

Resigned Director: STEVEN WILLIAM KIRKPATRICK ( DOB: Jun-1973   From: Oct-2009   To: Nov-2013  )

Resigned Director: SIMON LILLYWHITE ( DOB: Nov-1956   From: Apr-1997   To: Apr-1999  )

Resigned Director: STEPHEN LONG ( DOB: Aug-1959   From: Nov-2007   To: Sep-2008  )

Resigned Director: RICHARD PAUL THOMAS MACMILLAN ( DOB: Mar-1970   From: Jun-2002   To: Dec-2005  )

Resigned Director: PHILIPPE MARCEL ( DOB: Nov-1953   From: Sep-1992   To: May-1998  )

Resigned Director: JOHN LOGAN MARSHAL III ( DOB: May-1963   From: Oct-2015   To: Dec-2018  )

Resigned Director: RICHARD MARTIN ( DOB: Feb-1947   From: Jan-1998   To: Mar-2003  )

Resigned Director: NEIL MARTIN ( DOB: Feb-1972   From: Oct-2009   To: Jun-2015  )

Resigned Director: MEDECO DEVELOPMENTS LIMITED (   From: Aug-2008   To: Jul-2021  )

Resigned Director: JEAN MERLIER ( DOB: Dec-1949   From: Sep-1992   To: Apr-1997  )

Resigned Director: CHRISTOPHER JOHN MOORE ( DOB: Jul-1968   From: Sep-2013   To: May-2018  )

Resigned Director: BERNARD GILBERT MOREL ( DOB: Aug-1957   From: Aug-1999   To: Jun-2002  )

Resigned Director: MICHAEL ANTHONY PACK ( DOB: Dec-1949   From: Dec-1998   To: Jun-2002  )

Resigned Director: TRACEY POWERS ( DOB: Jul-1970   From: Apr-2007   To: Jun-2010  )

Resigned Director: MARCELLO POZZONI ( DOB: Apr-1972   From: Jul-2017   To: Jul-2018  )

Resigned Director: SIMON REITER ( DOB: Aug-1964   From: Sep-2000   To: Feb-2002  )

Resigned Director: RENE SCHUSTER ( DOB: Dec-1961   From: Nov-2006   To: Jul-2008  )

Resigned Director: PETER WILLIAM SEARLE ( DOB: Jun-1962   From: Dec-2005   To: Jun-2006  )

Resigned Director: PETER WILLIAM COURTIS SEARLE ( DOB: Jun-1962   From: Oct-2009   To: Sep-2015  )

Resigned Director: NIGEL GODFREY HOWARD SEYS-PHILLIPS ( DOB: May-1953   From: Sep-1992   To: Jul-1998  )

Resigned Director: GAVIN KENNETH TAGG ( DOB: Feb-1972   From: Feb-2019   To: Mar-2023  )

Resigned Director: TSC NOMINEE LIMITED (   From: Jul-2006   To: Aug-2008  )

Resigned Director: TSC RESOURCES LTD (   From: May-2006   To: Feb-2009  )

Resigned Director: STEPHEN TWELFTREE ( DOB: Sep-1963   From: May-2006   To: Jan-2007  )

Resigned Director: ROBERT MARCEL WOLFF ( DOB: Mar-1974   From: Jul-2017   To: Feb-2019  )

Resigned Secretary: RASHIDA ATINUKE AKINJOBI (   From: Feb-2019   To: Nov-2022  )

Resigned Secretary: KEITH BARNARD ( DOB: May-1957   From: Apr-1997   To: Jun-2004  )

Resigned Secretary: LINDSAY HORWOOD ( DOB: May-1957   From: May-1997   To: Sep-2015  )

Resigned Secretary: SARA BENITA SOPHIE MCCRACKEN (   From: Jun-2007   To: Oct-2010  )

Resigned Secretary: MEDECO DEVELOPMENTS LIMITED (   From: Aug-2008   To: Jul-2021  )

Resigned Secretary: IAN RICHARD ROWLANDS ( DOB: Jul-1962   From: Jun-2004   To: Jun-2007  )

Resigned Secretary: NIGEL GODFREY HOWARD SEYS-PHILLIPS ( DOB: May-1953   From: Sep-1992   To: Apr-1997  )

Resigned Secretary: GAVIN TAGG (   From: Sep-2015   To: Feb-2019  )

Resigned Secretary: TSC NOMINEE LIMITED (   From: Jul-2006   To: Aug-2008  )

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