Current Director: ERIC LANGLOIS ( DOB: May-1978   From: Nov-2023  )

Current Director: MARK ANDREW SCHREIBER ( DOB: Jul-1985   From: Nov-2016  )

Current Director: DAVID ADRIEN, MICHEL, ANTOINE VINCENTELLI ( DOB: Dec-1983   From: Nov-2022  )

Current Secretary: HELEN LOUISE ATKINSON ( DOB: Jul-1967   From: Feb-2005  )

Current Secretary: YVONNE LIVERSIDGE (   From: Nov-2023  )

Resigned Director: VICTOR JAMES ABBOTT ( DOB: Mar-1955   From: Jul-1997   To: Dec-1997  )

Resigned Director: HELEN LOUISE ATKINSON ( DOB: Jul-1967   From: Oct-1993   To: Dec-2000  )

Resigned Director: DIRK JAN BAKKER ( DOB: Aug-1937   From: Dec-1991   To: Feb-2005  )

Resigned Director: CHRISTOPHER HILTON BATH ( DOB: May-1949   From: Nov-1995   To: Dec-1997  )

Resigned Director: COLIN MARTYN DUFF BEATTY ( DOB: Dec-1942   From: Dec-1991   To: Oct-1993  )

Resigned Director: KENNETH FRANCIS BURKE ( DOB: Nov-1941   From: Dec-1991   To: Sep-1994  )

Resigned Director: PAUL ROBERT COOPER ( DOB: Feb-1947   From: Dec-1991   To: Dec-1992  )

Resigned Director: CHRISTOPHER DAVID CROSSMAN ( DOB: Feb-1974   From: Jan-2015   To: Mar-2017  )

Resigned Director: GARNET ROSS DOUGLAS ( DOB: Nov-1939   From: Nov-1995   To: Dec-1997  )

Resigned Director: ERIK DREYER ( DOB: Aug-1932   From: Sep-1994   To: Jun-2004  )

Resigned Director: STEPHEN VINCENT DUFFIELD ( DOB: Jan-1964   From: Mar-2017   To: May-2019  )

Resigned Director: STUART VINCENT DUNCAN ( DOB: May-1950   From: Dec-1991   To: Dec-1992  )

Resigned Director: JOHN PETER MACLEOD FRASER ( DOB: Oct-1975   From: Apr-2019   To: Sep-2021  )

Resigned Director: JOHN FRIEND ( DOB: Jul-1954   From: Dec-1992   To: Sep-1994  )

Resigned Director: RONALD ARTHUR FURNESS ( DOB: Jan-1943   From: Sep-1994   To: Jul-2004  )

Resigned Director: JULIAN ALFRED HENRY GRANT ( DOB: Jan-1945   From: Oct-1993   To: Feb-2005  )

Resigned Director: FOLKE ROLAND HALLBJORNER ( DOB: Aug-1928   From: Oct-1993   To: Nov-1995  )

Resigned Director: GEOFFREY LEWIS HASKINS ( DOB: Sep-1926   From: Dec-1991   To: Oct-1993  )

Resigned Director: WILLIAM SIMON HEAPS ( DOB: Sep-1961   From: Dec-2001   To: Apr-2019  )

Resigned Director: PAUL COLIN FRYER HORNSBY ( DOB: Nov-1960   From: Jun-2004   To: Jan-2010  )

Resigned Director: GORDON THOMAS JOHNSTON ( DOB: May-1958   From: Dec-1991   To: Nov-1995  )

Resigned Director: MALCOLM ALBERT BALDWIN JONES ( DOB: Feb-1948   From: Mar-1992   To: Sep-1994  )

Resigned Director: KARL WILLIAM KIENINGER ( DOB: Aug-1938   From: Dec-1991   To: Oct-2005  )

Resigned Director: JOHAN MARTIN KILT ( DOB: Mar-1933   From: Sep-1996   To: Nov-1998  )

Resigned Director: DAE CHOUL KIM ( DOB: Oct-1952   From: Oct-2013   To: Nov-2016  )

Resigned Director: HYUNSOO KIM ( DOB: May-1958   From: Mar-2017   To: Oct-2018  )

Resigned Director: HOLGER KLINDT ( DOB: Jan-1953   From: Nov-2006   To: Jun-2019  )

Resigned Director: MICHAEL LANG ( DOB: May-1937   From: Dec-1994   To: Sep-1996  )

Resigned Director: ERIC LANGLOIS ( DOB: May-1978   From: Nov-2015   To: Nov-2022  )

Resigned Director: ANTHONY SEYMOUR LAUGHTON ( DOB: Apr-1927   From: Dec-1997   To: Nov-1999  )

Resigned Director: BRIAN STANLEY MCCARTNEY ( DOB: May-1938   From: Nov-1999   To: Dec-2001  )

Resigned Director: HUGO MEISTER ( DOB: Jun-1938   From: Nov-1998   To: Jan-2006  )

Resigned Director: ALEC JOHN MILLETT ( DOB: Sep-1963   From: Jan-2010   To: Dec-2014  )

Resigned Director: GERALD BRYAN MILLS ( DOB: Jan-1946   From: Sep-1994   To: Sep-2001  )

Resigned Director: ALDO MONACA ( DOB: Feb-1969   From: Feb-2013   To: Aug-2017  )

Resigned Director: ROBERT NAYLOR ( DOB: Aug-1955   From: Nov-1995   To: Jul-1997  )

Resigned Director: DAVID PARKER ( DOB: Oct-1972   From: Apr-2009   To: Jul-2011  )

Resigned Director: HENNING PEDERSEN ( DOB: Aug-1951   From: Mar-2006   To: Oct-2018  )

Resigned Director: RUTH CAROLINE PERRETT ( DOB: Dec-1961   From: Dec-1994   To: Sep-1997  )

Resigned Director: JOHN DORIAN PINDER ( DOB: Sep-1956   From: Dec-1994   To: Dec-1997  )

Resigned Director: AUBREY OWEN PRICE ( DOB: Sep-1958   From: Jan-2006   To: Mar-2014  )

Resigned Director: LUIGI SINAPI ( DOB: Aug-1967   From: Aug-2017   To: Sep-2020  )

Resigned Director: DAVID ALEXANDER SINCLAIR ( DOB: Sep-1967   From: Jul-2014   To: Mar-2016  )

Resigned Director: KEVIN SMITH ( DOB: Nov-1963   From: Jul-2004   To: Jul-2011  )

Resigned Director: PAUL HENRY STERN ( DOB: Jul-1966   From: Sep-1996   To: Nov-1998  )

Resigned Director: ROGER JAMES EDWARD TAYLOR ( DOB: Jun-1966   From: Dec-1992   To: Sep-1994  )

Resigned Director: CARLOS VAN CAUWENBERGHE ( DOB: Aug-1934   From: Dec-1991   To: Dec-1997  )

Resigned Director: LEENDERT PIETER VAN DER POEL ( DOB: Nov-1944   From: Apr-2019   To: Sep-2023  )

Resigned Director: ROBERT ERIK VAN REE ( DOB: Jun-1956   From: Oct-2000   To: Apr-2019  )

Resigned Director: DAVID JONATHAN VYNER ( DOB: Dec-1933   From: Dec-1991   To: Mar-1993  )

Resigned Director: PETER JOHN HUGHES WARDEN ( DOB: Mar-1946   From: Dec-1997   To: Jun-2004  )

Resigned Director: BRIAN MICHAEL WHITING ( DOB: Apr-1956   From: Dec-1991   To: Dec-2000  )

Resigned Director: EDWARD RONALD WHITMORE ( DOB: Mar-1925   From: Sep-1994   To: Jun-2004  )

Resigned Director: MICHAEL REGINALD WRIGHT ( DOB: Aug-1934   From: Dec-2001   To: Feb-2005  )

Resigned Secretary: VICTOR JAMES ABBOTT ( DOB: Mar-1955   From: Jul-1997   To: Dec-1997  )

Resigned Secretary: CLARKS NOMINEES LIMITED (   From: Dec-2002   To: Feb-2005  )

Resigned Secretary: WILLIAM SIMON HEAPS ( DOB: Sep-1961   From: Jun-2004   To: Feb-2005  )

Resigned Secretary: HUGO MEISTER ( DOB: Jun-1938   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: ROBERT NAYLOR ( DOB: Aug-1955   From: Nov-1995   To: Jul-1997  )

Resigned Secretary: PETER JOHN HUGHES WARDEN ( DOB: Mar-1946   From: Dec-1997   To: Jun-2004  )

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