Current Secretary: ANGELA MCMULLEN (   From: Jun-2021  )

Resigned Director: WILLIAM ERIC ALLAN ( DOB: Dec-1949   From: Dec-1999   To: Nov-2001  )

Resigned Director: ALEXANDER PIERRE-LOUIS BASTIN ( DOB: Jul-1989   From: Sep-2020   To: Jun-2021  )

Resigned Director: RICHARD BEESTON ( DOB: Dec-1964   From: Jun-2013   To: Aug-2016  )

Resigned Director: TIMOTHY LELAND BUXTON ( DOB: Nov-1948   From: Jan-1997   To: Oct-2004  )

Resigned Director: GABRIEL ERNESTO CATRINA ( DOB: Jun-1974   From: Oct-2018   To: Jun-2021  )

Resigned Director: SIMON COX ( DOB: Oct-1962   From: Jul-1993   To: Jan-1995  )

Resigned Director: IAN LAYTON DONALD ( DOB: Aug-1955   From: Nov-1991   To: Jan-1997  )

Resigned Director: JENS KRISTOFFER ERIKSSON ( DOB: Mar-1977   From: Jul-2014   To: Jun-2016  )

Resigned Director: JEREMY SIMON FOX ( DOB: Jul-1951   From: Oct-2004   To: Sep-2012  )

Resigned Director: VICTOR MICHAEL PAUL GLYNN ( DOB: Oct-1956   From: Nov-1991   To: Dec-1995  )

Resigned Director: JOHN HALL ( DOB: Feb-1947   From: Sep-1992   To: Nov-1993  )

Resigned Director: RICHARD HALLIWELL ( DOB: Sep-1973   From: Jun-2017   To: Jul-2021  )

Resigned Director: YONG-NAM MATHIAS HERMANSSON ( DOB: Oct-1972   From: Jun-2013   To: Mar-2016  )

Resigned Director: JONATHAN CHRISTOPHER JACKSON ( DOB: Feb-1971   From: Sep-2012   To: Jun-2013  )

Resigned Director: ANMAR JEREMY KAWASH ( DOB: Feb-1966   From: Sep-2012   To: Jun-2013  )

Resigned Director: NICOLA CLAIR KIRKMAN ( DOB: Apr-1968   From: Nov-1999   To: Mar-2001  )

Resigned Director: RICHARD LEWORTHY ( DOB: May-1948   From: Sep-1992   To: Dec-1993  )

Resigned Director: STEVEN PAUL MATTHEWS (   From: May-1996   To: Dec-1996  )

Resigned Director: JAKOB MEJLHEDE ( DOB: Mar-1973   From: May-2015   To: Feb-2020  )

Resigned Director: CHRIS BARTON PYE ( DOB: Mar-1947   From: Jun-2013   To: May-2015  )

Resigned Director: ANNA MARIA REDIN ( DOB: Sep-1978   From: Mar-2016   To: Oct-2018  )

Resigned Director: KEITH REEVES ( DOB: May-1964   From: Feb-1995   To: Dec-1996  )

Resigned Director: PHILIP JOSEPH REID ( DOB: Jul-1947   From: Nov-1999   To: Nov-2001  )

Resigned Director: JONATHAN WILLIAM COURTIS SEARLE ( DOB: May-1969   From: Jun-2013   To: Jun-2015  )

Resigned Director: SHAIE KUTIEL SELZER ( DOB: Dec-1948   From: Nov-2001   To: Nov-2001  )

Resigned Director: BENGT PATRICK SVENSK ( DOB: Jul-1966   From: Jun-2013   To: Jul-2014  )

Resigned Director: IAN ROBERT ANDREW RUTHERFORD WARREN ( DOB: Aug-1913   From: Nov-1991   To: Dec-1997  )

Resigned Director: ANDREW RUTHERFORD WARREN ( DOB: Nov-1953   From: Nov-1991   To: Sep-1995  )

Resigned Director: TRISTAN WHALLEY ( DOB: Oct-1959   From: Nov-2001   To: May-2005  )

Resigned Director: KEVIN EDWARD WHITE ( DOB: Sep-1974   From: Sep-2020   To: Jun-2021  )

Resigned Secretary: JILL CLARK ( DOB: Aug-1962   From: Sep-1995   To: Oct-1995  )

Resigned Secretary: DAVID WILLIAM DARE ( DOB: Dec-1930   From: Nov-1999   To: Dec-2000  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Oct-1995   To: Apr-1996  )

Resigned Secretary: JONATHAN CHRISTOPHER JACKSON (   From: May-2011   To: Sep-2012  )

Resigned Secretary: ROBERT HENRY KIRBY (   From: Sep-2012   To: Oct-2013  )

Resigned Secretary: PAMELA MACKENZIE ( DOB: May-1946   From: Nov-1991   To: Aug-1992  )

Resigned Secretary: ANN PROTHEROE ( DOB: Mar-1949   From: Jan-2004   To: May-2011  )

Resigned Secretary: SCRIP SECRETARIES LIMITED (   From: Dec-2000   To: Nov-2001  )

Resigned Secretary: JONATHAN WILLIAM COURTIS SEARLE (   From: Oct-2013   To: Jun-2015  )

Resigned Secretary: SHAWS SECRETARIES LIMITED (   From: Nov-2001   To: Jan-2003  )

Resigned Secretary: MELISSA STERLING (   From: Jul-2015   To: Aug-2016  )

Resigned Secretary: MELISSA STERLING (   From: Jan-2017   To: Jun-2021  )

Resigned Secretary: ANDREW JAMES THOMPSON ( DOB: Feb-1953   From: Sep-1992   To: Sep-1995  )

Resigned Secretary: VTR MEDIA INVESTMENTS LIMITED (   From: Apr-1996   To: Nov-1999  )

Resigned Secretary: MARIA SUSAN WALKER ( DOB: Feb-1977   From: Jan-2003   To: Jan-2004  )

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