Current Director: KEITH LORING HORN ( DOB: Apr-1958   From: Feb-2023  )

Current Director: ODYSSEAS DEMOSTHENES KOSTAS ( DOB: Jun-1974   From: Feb-2023  )

Current Director: OLIVER JOHN O’CONNOR ( DOB: Dec-1961   From: Apr-2023  )

Current Director: LOUIS EMERSON STERLING III ( DOB: Jul-1978   From: Feb-2023  )

Current Director: DIANE ELIZABETH SULLIVAN ( DOB: Feb-1962   From: Feb-2023  )

Current Director: JOHN FRANCIS THERO ( DOB: Sep-1960   From: Jan-2014  )

Current Director: JOSEPH S ZAKRZEWSKI ( DOB: Dec-1962   From: Jan-2010  )

Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2006  )

Current Secretary: JONATHAN NOAH PROVOOST (   From: Nov-2023  )

Current Secretary: THOMAS CHARLES REILLY (   From: Dec-2022  )

Resigned Director: ERIC IGNATIOUS AGUIAR (   From: May-2008   To: Jun-2009  )

Resigned Director: SRINIVAS AKKARAJU (   From: May-2008   To: May-2009  )

Resigned Director: RONALD FRANK ALBANO ( DOB: Jan-1943   From: Feb-1996   To: Mar-1999  )

Resigned Director: JOSEPH ANDERSON (   From: Oct-2009   To: Jul-2013  )

Resigned Director: DAVID HENRY BARRY ( DOB: Feb-1942   From: May-1992   To: May-2001  )

Resigned Director: ADAM BERGER ( DOB: Apr-1967   From: Oct-2022   To: Mar-2023  )

Resigned Director: JOSEPH FRANK JR BOZMAN (   From: Nov-1998   To: Dec-1999  )

Resigned Director: MICHAEL ROY BROOMBY ( DOB: Aug-1936   From: Mar-1991   To: Jun-1998  )

Resigned Director: JOHN CLIMAX (   From: Mar-2006   To: Oct-2009  )

Resigned Director: MICHAEL DENIS COFFEE (   From: May-2001   To: Feb-2004  )

Resigned Director: ALAN DAVID COOKE (   From: Jun-2004   To: May-2008  )

Resigned Director: FRANCESCA ELIZABETH CRAWFORD ( DOB: May-1952   From: Jan-1998   To: Mar-1999  )

Resigned Director: JAMES L CURRIE (   From: Mar-1991   To: Oct-1997  )

Resigned Director: DECLAN DOOGAN (   From: Dec-2007   To: May-2008  )

Resigned Director: LARS EKMAN ( DOB: Jan-1950   From: Oct-2008   To: Dec-2022  )

Resigned Director: ERIN ENRIGHT ( DOB: Jun-1961   From: May-2022   To: Mar-2023  )

Resigned Director: DAVID WILLIAM FEIGAL (   From: Jul-2011   To: Nov-2011  )

Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Apr-1997   To: Jun-1998  )

Resigned Director: PAUL FREDERICK FRAMPTON ( DOB: Mar-1939   From: Mar-1991   To: Mar-1994  )

Resigned Director: JAMES CHARLES GALE (   From: Jun-2000   To: Jul-2003  )

Resigned Director: PAUL MICHAEL GIBBONS ( DOB: Jun-1952   From: Jan-1998   To: Aug-1998  )

Resigned Director: CARL LEE GORDON (   From: May-2008   To: Jul-2013  )

Resigned Director: JOHN GROOM (   From: May-2001   To: May-2008  )

Resigned Director: GEOFFREY WILLIAM GUY ( DOB: Sep-1954   From: Mar-1991   To: Dec-1997  )

Resigned Director: WILLIAM WALMSLEY HALL (   From: Feb-2007   To: May-2008  )

Resigned Director: JAMES IRVIN HEALY (   From: May-2008   To: Dec-2016  )

Resigned Director: GERRIT JAN VAN HEEK ( DOB: May-1949   From: Feb-2010   To: Mar-2023  )

Resigned Director: HUBERT EDWARD HUCKEL (   From: Jun-2000   To: Feb-2005  )

Resigned Director: BRUCE INGHAM ( DOB: Feb-1958   From: Mar-1991   To: Apr-1997  )

Resigned Director: SIMON KUKES (   From: Jan-2005   To: May-2008  )

Resigned Director: PREM LACHMAN (   From: Aug-2005   To: May-2008  )

Resigned Director: ABHIJEET JAYANT LELE (   From: Jun-2000   To: Jul-2002  )

Resigned Director: THOMAS GERARD LYNCH (   From: Jan-2000   To: Oct-2010  )

Resigned Director: BRUCE ALAN MANN (   From: Jun-1994   To: May-1998  )

Resigned Director: WILLIAM THOMAS MASON ( DOB: May-1951   From: Jul-2002   To: Oct-2009  )

Resigned Director: KARIM MIKHAIL ( DOB: Nov-1970   From: Aug-2021   To: Mar-2023  )

Resigned Director: GERALDINE MURPHY ( DOB: Oct-1965   From: Oct-2022   To: Mar-2023  )

Resigned Director: MICHAEL PETER O'SULLIVAN ( DOB: Jan-1948   From: Aug-1995   To: Mar-1999  )

Resigned Director: PATRICK JOSEPH O'SULLIVAN ( DOB: May-1941   From: Dec-2011   To: Dec-2022  )

Resigned Director: KRISTINE PETERSON ( DOB: Aug-1959   From: Nov-2010   To: Mar-2023  )

Resigned Director: MANUS ROGAN (   From: Oct-2009   To: Dec-2011  )

Resigned Director: ANTHONY DE VILLENEUVE RUSSELL-ROBERTS (   From: Apr-2000   To: Oct-2009  )

Resigned Director: EDWARD KENT RYGIEL ( DOB: Jul-1940   From: Mar-1991   To: Jan-1994  )

Resigned Director: DAVID STACK ( DOB: Apr-1951   From: Dec-2012   To: Jun-2022  )

Resigned Director: RICHARD ALISTAIR BALFOUR STEWART ( DOB: Sep-1958   From: Nov-1998   To: Dec-2007  )

Resigned Director: MURRAY WILLIS STEWART ( DOB: Oct-1960   From: Jan-2023   To: Mar-2023  )

Resigned Director: JOHN FRANCIS THERO ( DOB: Sep-1960   From: Jan-2014   To: Aug-2021  )

Resigned Director: MICHAEL WALSH (   From: Jan-2005   To: May-2008  )

Resigned Director: PER WOLD-OLSEN ( DOB: Nov-1947   From: Jan-2022   To: Feb-2023  )

Resigned Director: JOSEPH S ZAKRZEWSKI ( DOB: Dec-1962   From: Jan-2010   To: Jun-2022  )

Resigned Director: SCOTT ALLAN ZIEGLER (   From: Dec-1999   To: May-2001  )

Resigned Director: ALFONSO ZULUETA ( DOB: Jun-1962   From: May-2022   To: Mar-2023  )

Resigned Secretary: ANDREW ARNOLD BOOTH ( DOB: Mar-1952   From: Apr-1996   To: May-2000  )

Resigned Secretary: BRUCE INGHAM ( DOB: Feb-1958   From: Mar-1991   To: May-1993  )

Resigned Secretary: JOSEPH KENNEDY (   From: Jan-2012   To: Aug-2021  )

Resigned Secretary: JONATHAN STUART LAMB ( DOB: Nov-1967   From: Mar-2002   To: Mar-2006  )

Resigned Secretary: SIMON CHARLES LOACH ( DOB: Mar-1956   From: May-1993   To: Apr-1996  )

Resigned Secretary: TOM MAHER (   From: Mar-2006   To: Jan-2010  )

Resigned Secretary: JASON MARKS (   From: Sep-2021   To: Dec-2022  )

Resigned Secretary: MARTYN DOUGLAS PITMAN ( DOB: Sep-1953   From: May-2000   To: Mar-2002  )

Resigned Secretary: JOHN FRANCIS THERO (   From: Jan-2010   To: Aug-2021  )

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