Current Director: IVO VAN ALPHEN ( DOB: Dec-1983   From: May-2021  )

Current Director: ANGELA WHITE ( DOB: Mar-1976   From: Dec-2021  )

Current Secretary: SISEC LIMITED (   From: Jul-2022  )

Current Secretary: SISEC LIMITED (   From: Jul-2022  )

Current Secretary: THROGMORTON SECRETARIES LLP (   From: Jul-2007  )

Resigned Director: JULIE APRIL BAKER ( DOB: Oct-1966   From: Aug-2007   To: Oct-2011  )

Resigned Director: JOHN DAVID BUCKLEY ( DOB: Jul-1956   From: Dec-1991   To: Dec-1992  )

Resigned Director: JOANNE CAFFREY ( DOB: Mar-1978   From: Dec-2010   To: Feb-2014  )

Resigned Director: ANASTASIOS CHRONIS ( DOB: Dec-1967   From: Jul-2015   To: May-2017  )

Resigned Director: SANDRINE MARCELLE VERONIQUE COTTER ( DOB: Jun-1970   From: Feb-2014   To: Jun-2019  )

Resigned Director: ROBERT WALTER CRADDOCK ( DOB: Feb-1969   From: Oct-2011   To: Sep-2013  )

Resigned Director: MICHEL CUP ( DOB: Aug-1969   From: Feb-2012   To: Sep-2013  )

Resigned Director: JOHANNES ADRIANUS DAMEN ( DOB: Aug-1949   From: Dec-1992   To: Jul-1993  )

Resigned Director: WILLEM RUDOLF CARL DOUQUE ( DOB: Jun-1942   From: Jun-1991   To: Dec-1991  )

Resigned Director: KAY MARIE DOWNS ( DOB: Oct-1962   From: Apr-1998   To: Sep-2000  )

Resigned Director: HELEN KAY HANDLEY ( DOB: Apr-1974   From: Dec-2005   To: Mar-2007  )

Resigned Director: CLIVE HAY ( DOB: Jun-1946   From: Jun-1991   To: Sep-1998  )

Resigned Director: AYOTOLA JAGUN ( DOB: Mar-1968   From: Dec-2005   To: Jan-2007  )

Resigned Director: VINCENTIUS HUBERTUS ANTONIUS MARIA JANSSEN ( DOB: Aug-1953   From: Jan-1997   To: Jun-2003  )

Resigned Director: DAVID PETER GWYNNE JONES ( DOB: Jun-1972   From: Jul-2015   To: Jul-2023  )

Resigned Director: PHILIP JOHN DUNCAN KENNETT ( DOB: Mar-1968   From: Jun-2007   To: Mar-2012  )

Resigned Director: HENDRIK JAN KIESBRINK ( DOB: Aug-1946   From: Jan-1997   To: Jun-2007  )

Resigned Director: KASPER GRONNEGAARD LAURIDSEN ( DOB: May-1971   From: Sep-2013   To: Jul-2015  )

Resigned Director: ADRIAN JOHN LUCKHAM ( DOB: Dec-1957   From: Jan-1997   To: Dec-1997  )

Resigned Director: ROBERT ANDREW MASON ( DOB: Mar-1958   From: Dec-1997   To: Mar-2000  )

Resigned Director: ANTON MULLIE ( DOB: Dec-1934   From: Jun-1991   To: Dec-1991  )

Resigned Director: CHARLES PARSONS ( DOB: Aug-1968   From: Jun-2000   To: Mar-2002  )

Resigned Director: PIETER PATRICK RAMING ( DOB: Jan-1966   From: Dec-2000   To: Apr-2003  )

Resigned Director: GRANTLEY BRUCE ROSEWARNE ( DOB: May-1961   From: Apr-2003   To: Aug-2007  )

Resigned Director: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967   From: Oct-1999   To: Sep-2003  )

Resigned Director: GERASIMOS SARAFOGLOU ( DOB: Jun-1967   From: Jun-2017   To: Jun-2023  )

Resigned Director: NICHOLAS JOHN SNOW ( DOB: Jan-1964   From: Dec-2011   To: Sep-2012  )

Resigned Director: JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM ( DOB: Jun-1967   From: Mar-2002   To: Dec-2010  )

Resigned Director: CORNELIS DIRK VAN DER VIJVER ( DOB: Jun-1947   From: Jun-1993   To: Jan-1997  )

Resigned Director: FRANK VAN OERS ( DOB: Jul-1959   From: Jul-2003   To: Dec-2011  )

Resigned Director: CHRISTIAN HENRY WELLS ( DOB: Nov-1970   From: Sep-2003   To: Dec-2005  )

Resigned Secretary: KATHARINE JANE BROWN ( DOB: Nov-1969   From: May-1999   To: Oct-1999  )

Resigned Secretary: JOHN MARK EVANS ( DOB: Dec-1960   From: Feb-1994   To: Jun-1995  )

Resigned Secretary: AYOTOLA JAGUN ( DOB: Mar-1968   From: Sep-2003   To: Jan-2007  )

Resigned Secretary: DENISE YVONNE KENNEDY ( DOB: Dec-1965   From: Jun-1995   To: May-1999  )

Resigned Secretary: SOPHY PASHLEY (   From: Feb-2017   To: Dec-2021  )

Resigned Secretary: HOWARD JUSTIN RUBENSTEIN ( DOB: Nov-1967   From: Oct-1999   To: Sep-2003  )

Resigned Secretary: THROGMORTON UK LIMITED (   From: Jan-2007   To: Jul-2007  )

Resigned Secretary: ROBERT FRANCIS GEORGE WARD DYER ( DOB: Jul-1953   From: Jun-1991   To: Feb-1994  )

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