Current Director: HELEN TERESA WHEELER ( DOB: Jul-1967   From: Mar-2022  )

Current Director: HELEN TERESA WHEELER ( DOB: Jul-1967   From: Mar-2022  )

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

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

Resigned Director: RISHABH ASIT ADALJA ( DOB: Feb-1985   From: Apr-2020   To: Jun-2023  )

Resigned Director: ARTHUR AGNEW ( DOB: May-1965   From: Mar-2010   To: Jan-2011  )

Resigned Director: ALBERT JOSEPH BERGER ( DOB: Aug-1936   From: Mar-1992   To: Dec-1992  )

Resigned Director: THOMAS FREDRIK BERGLUND ( DOB: Jun-1952   From: Sep-2001   To: Jul-2006  )

Resigned Director: GERARD SHANNON BROWN ( DOB: Jul-1941   From: Mar-1992   To: Nov-1994  )

Resigned Director: DAVID CAIRNS ( DOB: Mar-1954   From: Sep-2000   To: Sep-2001  )

Resigned Director: DON CAMERON ( DOB: Feb-1957   From: Mar-2010   To: Dec-2010  )

Resigned Director: CHARLES MICHAEL CARTER ( DOB: Apr-1943   From: Jun-1995   To: Mar-2000  )

Resigned Director: MATTHEW JAMES COGZELL ( DOB: Jun-1975   From: Feb-2012   To: Feb-2014  )

Resigned Director: MARK ANDREW COLEMAN ( DOB: Jun-1977   From: Feb-2023   To: May-2024  )

Resigned Director: ALISTAIR GLEN COMPTON ( DOB: Apr-1969   From: Feb-2012   To: Apr-2013  )

Resigned Director: BRENDAN RICHARD JOHN CORKERY ( DOB: Jun-1956   From: Aug-1992   To: Apr-1998  )

Resigned Director: JOHN MITCHELL COWLEY ( DOB: May-1973   From: Feb-2012   To: Jan-2015  )

Resigned Director: MARK DAY ( DOB: Feb-1960   From: Nov-2010   To: Feb-2012  )

Resigned Director: CARL BERNARD DEERING ( DOB: Mar-1962   From: Nov-2000   To: Sep-2001  )

Resigned Director: NEIL STOKER DOBBS ( DOB: Aug-1960   From: Apr-1998   To: Sep-2000  )

Resigned Director: GCS CORPORATE NOMINEES LIMITED (   From: Sep-2001   To: May-2003  )

Resigned Director: BRUCE QUENTIN GINNEVER ( DOB: Sep-1956   From: Feb-2012   To: Jul-2014  )

Resigned Director: HAKAN GUSTAVSON ( DOB: Oct-1958   From: Mar-2010   To: Feb-2012  )

Resigned Director: PETER HEALS ( DOB: Mar-1962   From: Jan-2011   To: Feb-2012  )

Resigned Director: JOHN PETER HELAS ( DOB: May-1968   From: Nov-2016   To: Jul-2017  )

Resigned Director: SHAUN WILLIAM KENNEDY ( DOB: Feb-1976   From: Feb-2023   To: May-2024  )

Resigned Director: HAKAN KIRSTEIN ( DOB: Dec-1969   From: Mar-2010   To: Feb-2012  )

Resigned Director: BJORN LOHNE ( DOB: Aug-1954   From: Jul-2006   To: Aug-2008  )

Resigned Director: ANDREW STEPHEN LORD ( DOB: Dec-1972   From: Jan-2015   To: Apr-2020  )

Resigned Director: STUART DUNCAN LOWDEN ( DOB: Nov-1954   From: Aug-1992   To: Dec-1996  )

Resigned Director: MATTHEW GILES THOMAS MARRIOTT ( DOB: Aug-1971   From: Jun-2018   To: May-2019  )

Resigned Director: JAMES PATRICK MCCLOSKEY ( DOB: Feb-1941   From: Jun-1995   To: Mar-2000  )

Resigned Director: MARK MCDONALD ( DOB: Jun-1967   From: Jan-2011   To: Feb-2012  )

Resigned Director: STEPHANIE IRENE MERRIFIELD ( DOB: May-1978   From: Nov-2016   To: Mar-2022  )

Resigned Director: JOHN FINBARR O'MAHONY ( DOB: Sep-1959   From: Apr-1998   To: Nov-2000  )

Resigned Director: TERENCE NEIL O'NEIL ( DOB: May-1938   From: Aug-1992   To: Apr-1998  )

Resigned Director: GBOYEGA OBAFEMI ( DOB: Aug-1961   From: Dec-2020   To: Jul-2021  )

Resigned Director: MALCOLM STUART PARKER ( DOB: May-1951   From: Sep-2000   To: Sep-2001  )

Resigned Director: JUAN CARLOS VALLEJO PEREZ ( DOB: Aug-1957   From: Jul-2006   To: Mar-2010  )

Resigned Director: RICHARD HERBERT POOLE ( DOB: May-1935   From: Mar-1992   To: Aug-1992  )

Resigned Director: MARK RICHARD SMILEY ( DOB: Aug-1977   From: Jan-2015   To: Oct-2016  )

Resigned Director: AMIT KUMAR SOOD ( DOB: Mar-1978   From: Feb-2012   To: Oct-2016  )

Resigned Director: PAUL ROMEO ST AMOUR ( DOB: Nov-1943   From: Mar-1992   To: Nov-1992  )

Resigned Director: EDWIN JOHN STRANG ( DOB: Mar-1958   From: Mar-2010   To: Nov-2010  )

Resigned Director: SUSAN STUBBS ( DOB: May-1966   From: Jun-2012   To: Oct-2016  )

Resigned Director: JASON JAMES THOMAS UNSWORTH ( DOB: Aug-1970   From: Jun-2019   To: Nov-2019  )

Resigned Director: ROBERT VITAMENTE ( DOB: Dec-1945   From: Dec-1992   To: Nov-1994  )

Resigned Director: DON WILSON WALKER ( DOB: Dec-1941   From: Dec-1992   To: Mar-1996  )

Resigned Director: THOMAS WILLIAM WATHEN ( DOB: Oct-1929   From: Mar-1992   To: Dec-1992  )

Resigned Director: DANIEL CLYDE WEAVER ( DOB: Oct-1945   From: Mar-1992   To: Jun-1994  )

Resigned Director: HAKAN GUSTAF OSCAR WINBERG ( DOB: Sep-1956   From: Sep-2001   To: Jul-2006  )

Resigned Secretary: STEVEN JOHN COSTELLO (   From: Nov-2013   To: Jul-2022  )

Resigned Secretary: GOODWILLE LIMITED (   From: Sep-2001   To: Jan-2014  )

Resigned Secretary: JOHN FINBARR O'MAHONY ( DOB: Sep-1959   From: Jun-1998   To: Nov-2000  )

Resigned Secretary: MALCOLM STUART PARKER ( DOB: May-1951   From: Nov-2000   To: Sep-2001  )

Resigned Secretary: CARRIE ANN STEIN ( DOB: Sep-1975   From: Feb-2002   To: Jan-2005  )

Resigned Secretary: THOMAS EDWARD WHITE ( DOB: Jun-1936   From: Mar-1992   To: Jun-1998  )

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