Current Director: ROBERT JAMES MAXWELL ( DOB: Aug-1982   From: Apr-2020  )

Current Director: ERICA JANE SMART ( DOB: Aug-1961   From: Jul-2021  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: MICHAEL RICHARD ALEXANDER ( DOB: Nov-1947   From: Aug-1993   To: Dec-1993  )

Resigned Director: GARY JAMES ARCHIBALD ( DOB: Jul-1963   From: Mar-2017   To: Dec-2021  )

Resigned Director: MAHFOUDH BAYOUNES (   From: Jul-2011   To: Dec-2014  )

Resigned Director: ARTHUR OREN BEALL ( DOB: Dec-1936   From: Feb-1993   To: Oct-1993  )

Resigned Director: JORN ARILD BERGET ( DOB: Dec-1952   From: Jan-2005   To: Sep-2009  )

Resigned Director: NICHOLAS WILLIAM HERMANN BLAKER ( DOB: Feb-1975   From: Apr-2014   To: Aug-2017  )

Resigned Director: IAN JONATHAN BRADSHAW (   From: Nov-2011   To: Dec-2014  )

Resigned Director: KEN BRAY ( DOB: Mar-1943   From: Feb-1993   To: Aug-1993  )

Resigned Director: MALCOLM ARCHIBALD HALLIDAY BROWN ( DOB: May-1953   From: Mar-1996   To: Nov-1999  )

Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954   From: Jul-1994   To: Nov-1998  )

Resigned Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953   From: Nov-1996   To: Dec-2004  )

Resigned Director: JONATHAN MARK COLLINGWOOD ( DOB: Aug-1964   From: Mar-2012   To: Oct-2014  )

Resigned Director: PAUL ANTHONY COLLINS ( DOB: Apr-1947   From: Feb-1993   To: Aug-1993  )

Resigned Director: HOWARD WILLIAM DALTON ( DOB: May-1934   From: Feb-1993   To: Dec-1995  )

Resigned Director: DONALD GLENWOOD DOUGHTY ( DOB: Feb-1956   From: Oct-1997   To: Aug-2000  )

Resigned Director: MARIANNE WOLD EIDE ( DOB: Sep-1969   From: Oct-2016   To: May-2021  )

Resigned Director: PAUL WILLIAM ELLIS ( DOB: Apr-1946   From: Sep-1993   To: Mar-1996  )

Resigned Director: TIMOTHY JOHN FORBES ( DOB: May-1947   From: Oct-1995   To: Nov-1999  )

Resigned Director: COLIN DAVID FRIEDLANDER ( DOB: Jun-1947   From: Aug-1993   To: Jun-1997  )

Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949   From: Nov-1999   To: Mar-2001  )

Resigned Director: STUART ALFRED FYSH ( DOB: Nov-1956   From: Jul-2006   To: Nov-2008  )

Resigned Director: IAN EDWARD GALLOWAY (   From: Jun-2011   To: Oct-2011  )

Resigned Director: JACK LEE GREGORY ( DOB: Jan-1932   From: Feb-1993   To: Jan-1994  )

Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975   From: Oct-2016   To: Jan-2017  )

Resigned Director: CECIL ROBERT HAWKER ( DOB: Oct-1939   From: Sep-1993   To: Mar-1996  )

Resigned Director: IAN HEWITT ( DOB: Apr-1957   From: Feb-2009   To: Aug-2010  )

Resigned Director: SIMON CHRISTOPHER HOPKINSON (   From: Nov-2010   To: Apr-2011  )

Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957   From: Nov-1999   To: Jan-2010  )

Resigned Director: JOHN DAVID HUGHES ( DOB: Sep-1964   From: Nov-2010   To: Jan-2012  )

Resigned Director: SAMI MONIR AMIN ISKANDER ( DOB: Oct-1965   From: Sep-2009   To: Nov-2010  )

Resigned Director: HOWARD EDWIN LOTGERING JONES ( DOB: May-1978   From: May-2018   To: Sep-2021  )

Resigned Director: PIERRE JEAN MARIE JUNGLES ( DOB: Feb-1944   From: Dec-1995   To: Sep-1996  )

Resigned Director: DAVID MICHAEL KEMSHELL ( DOB: Aug-1963   From: Feb-2016   To: Sep-2016  )

Resigned Director: FRITS MICHIEL ALEXANDER KLAP ( DOB: May-1977   From: Oct-2016   To: Dec-2017  )

Resigned Director: RICHARD THOMAS LIDDELL ( DOB: Nov-1947   From: Sep-1997   To: Jun-1999  )

Resigned Director: ANDREW MARTIN-DAVIS ( DOB: Nov-1961   From: Mar-2015   To: May-2016  )

Resigned Director: ROBERT JAMES MAXWELL ( DOB: Aug-1982   From: Apr-2020   To: Jan-2023  )

Resigned Director: DAVID MCMANUS ( DOB: Jun-1953   From: May-2000   To: Sep-2004  )

Resigned Director: BRIAN PETER MURPHY ( DOB: Aug-1950   From: Feb-1993   To: Mar-1994  )

Resigned Director: CHRISTOPHER MICHAEL O'SHEA ( DOB: Oct-1973   From: Dec-2009   To: Oct-2012  )

Resigned Director: SHANNON LORRAINE OUELLETTE ( DOB: Mar-1969   From: Feb-2018   To: Mar-2020  )

Resigned Director: DAVID PRESTON ( DOB: Dec-1944   From: Mar-1996   To: Aug-1999  )

Resigned Director: GEOFFREY EDWARD REED ( DOB: Apr-1949   From: Nov-1995   To: Mar-1996  )

Resigned Director: DAVID E ROBERTS ( DOB: Jul-1960   From: Feb-2005   To: Mar-2006  )

Resigned Director: PETER HEINZ SCHWARZ ( DOB: May-1951   From: Mar-1996   To: Dec-1998  )

Resigned Director: JAMES GARETH SEATON ( DOB: Feb-1969   From: Jan-2015   To: Oct-2016  )

Resigned Director: ROLYNDA ANN SPROUSE ( DOB: Aug-1966   From: Feb-2016   To: Oct-2016  )

Resigned Director: JOHN CHARLES WILKIE STEWART ( DOB: Feb-1961   From: Oct-2009   To: Aug-2012  )

Resigned Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963   From: Jun-1998   To: Nov-1999  )

Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968   From: Jun-2011   To: Dec-2013  )

Resigned Director: WILLIAM EMIL TAYLOR ( DOB: May-1968   From: Jun-2011   To: Dec-2013  )

Resigned Director: BRIAN RALPH THORNLEY ( DOB: Nov-1946   From: Oct-1995   To: Nov-1999  )

Resigned Director: EDWARD LE MARCHANT TRAFFORD ( DOB: Dec-1945   From: Sep-1998   To: Aug-2000  )

Resigned Director: JOHANNES SIMON MARIA VAN BUNNIK ( DOB: Nov-1966   From: Mar-2017   To: Apr-2018  )

Resigned Director: JOHN CHRISTOPHER WILLIAM VERCOE (   From: Feb-1993   To: Dec-1996  )

Resigned Director: PAUL STEPHEN VIDLER (   From: Oct-2005   To: Aug-2017  )

Resigned Director: EDWARD THOMAS WALSHE ( DOB: May-1941   From: Oct-1996   To: Nov-1999  )

Resigned Director: EDWARD THOMAS WALSHE ( DOB: May-1941   From: Mar-1994   To: Mar-1996  )

Resigned Director: ADRIAN RAWDON WEBB ( DOB: Dec-1947   From: Feb-1993   To: Mar-1996  )

Resigned Director: JON CLARKE WORMLEY ( DOB: May-1948   From: Oct-2004   To: Dec-2004  )

Resigned Secretary: CHLOE SILVANA BARRY (   From: Jul-2013   To: Jul-2016  )

Resigned Secretary: REBECCA LOUISE DUNN (   From: Sep-2010   To: May-2016  )

Resigned Secretary: CAYLEY LOUISE ENNETT (   From: Oct-2015   To: Jul-2016  )

Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Feb-1993   To: Feb-1995  )

Resigned Secretary: GRAHAM PAUL HUGHES ( DOB: Nov-1963   From: Feb-1995   To: Sep-1996  )

Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958   From: Oct-2002   To: Jul-2013  )

Resigned Secretary: UNA MARKHAM ( DOB: May-1959   From: Sep-1996   To: Jan-1999  )

Resigned Secretary: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Nov-2002   To: Jul-2007  )

Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966   From: Jul-2007   To: Apr-2012  )

Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: JOHN MICHAEL SADLER ( DOB: Mar-1956   From: Feb-1993   To: Jun-1995  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Jul-2016   To: Nov-2022  )

Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966   From: Aug-1998   To: Jan-1999  )

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