Current Secretary: KYLE BROWN (   From: Dec-2022  )

Current Secretary: EVERSECRETARY LIMITED (   From: Apr-2014  )

Resigned Director: EDWARD JOSEPH CADDLE ( DOB: Aug-1961   From: Jul-2010   To: May-2012  )

Resigned Director: GEOFFREY PETER JAMES CRANG ( DOB: Jun-1961   From: Mar-2017   To: Dec-2022  )

Resigned Director: PHILIP JOHN CURTIS ( DOB: Jan-1951   From: May-2012   To: Mar-2017  )

Resigned Director: VIRGINIE DANGEL ( DOB: Mar-1976   From: Jul-2021   To: Sep-2022  )

Resigned Director: MICHAEL DAVID EARNSHAW ( DOB: Apr-1972   From: Mar-2017   To: May-2019  )

Resigned Director: TERENCE PHILIP GEESON ( DOB: Jan-1952   From: Oct-1992   To: May-2002  )

Resigned Director: LEE MICHAEL HART ( DOB: Jun-1986   From: Jan-2021   To: Feb-2022  )

Resigned Director: THOMAS HUNTER ( DOB: Dec-1981   From: Jan-2021   To: Jul-2021  )

Resigned Director: WILLIAM RICHARD JONES ( DOB: Mar-1964   From: Jul-2021   To: Aug-2021  )

Resigned Director: KATERYNA KARPOVA ( DOB: Jul-1976   From: Nov-2019   To: Dec-2020  )

Resigned Director: LINDA LARSON DAVIS ( DOB: Aug-1956   From: May-2012   To: Feb-2014  )

Resigned Director: TIMOTHY JOHN GRIST LEWIS ( DOB: Aug-1948   From: May-1991   To: Jul-1991  )

Resigned Director: REGINALD MAY ( DOB: Nov-1933   From: May-1991   To: Jul-1991  )

Resigned Director: STEVE JOHN MENZIES ( DOB: Oct-1954   From: Dec-2008   To: Jul-2010  )

Resigned Director: NIGEL MOTYER ( DOB: Feb-1966   From: Mar-2017   To: Dec-2020  )

Resigned Director: NIGEL MOTYER ( DOB: Feb-1966   From: Mar-2017   To: Dec-2020  )

Resigned Director: ROSALIND AUDREY ALIMA RAYMAN ( DOB: Mar-1966   From: May-2009   To: May-2012  )

Resigned Director: KEITH PETER ROWLING ( DOB: Jul-1963   From: May-2014   To: Mar-2017  )

Resigned Director: ROBERT MICHAEL SCOTT ( DOB: May-1950   From: Jul-1991   To: Oct-1992  )

Resigned Director: ANDREW CRAWFORD SHAW ( DOB: Oct-1957   From: Jul-2021   To: Dec-2021  )

Resigned Director: JOSEPH TAYLOR STEWART JUNIOR ( DOB: May-1939   From: Jul-1991   To: Oct-1992  )

Resigned Director: MARK STEVEN TURNER ( DOB: Oct-1967   From: May-2012   To: Jun-2018  )

Resigned Director: JONNIE EUGENE VANTYGHEM ( DOB: May-1953   From: Oct-1992   To: May-2009  )

Resigned Director: GERT WERNER VIDO ( DOB: Feb-1964   From: Jun-2018   To: Jul-2021  )

Resigned Director: PHILIP MALCOLM WALL ( DOB: May-1958   From: May-2002   To: Dec-2008  )

Resigned Secretary: ANNE-MARIE CONATY (   From: May-1991   To: May-1992  )

Resigned Secretary: LDC NOMINEE SECRETARY LIMITED (   From: Feb-2021   To: Dec-2022  )

Resigned Secretary: ROSALIND AUDREY ALIMA RAYMAN ( DOB: Mar-1966   From: May-2009   To: Apr-2014  )

Resigned Secretary: JONNIE EUGENE VANTYGHEM ( DOB: May-1953   From: May-1992   To: May-2009  )

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