Current Secretary: ALTER DOMUS (UK) LIMITED (   From: Dec-2014  )

Resigned Director: JUAN ASIN RAMAJOS ( DOB: Dec-1931   From: Mar-1993   To: Dec-1995  )

Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948   From: Feb-1992   To: Dec-1995  )

Resigned Director: IAN ROGER BEAMENT (   From: Apr-2000   To: Apr-2003  )

Resigned Director: GORDON ALEXANDER BOYD ( DOB: Feb-1960   From: Jul-2010   To: Aug-2011  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960   From: Apr-2003   To: Apr-2009  )

Resigned Director: AUDREY CLARE CAMPBELL (   From: Jul-1991   To: Jul-1991  )

Resigned Director: PHILIP JAMES CHAMP ( DOB: Feb-1942   From: Jul-1991   To: Feb-1994  )

Resigned Director: PAUL CLIFFORD CHIVERS ( DOB: Apr-1962   From: Sep-1998   To: Apr-2000  )

Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959   From: Jan-2001   To: Apr-2003  )

Resigned Director: CHRISTOPHER JOHN DANIELS (   From: Apr-2003   To: Mar-2007  )

Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953   From: Feb-2002   To: Apr-2003  )

Resigned Director: JAMES VINSON DERRICK ( DOB: Jan-1945   From: May-1997   To: Apr-2000  )

Resigned Director: RICHARD GUIDO DIMICHELE ( DOB: Dec-1959   From: Feb-1997   To: Sep-1999  )

Resigned Director: FERNLEY KEITH DYSON (   From: Mar-1999   To: Apr-2000  )

Resigned Director: MARGARET BOLLINGER EWELL (   From: Aug-1997   To: Nov-1999  )

Resigned Director: DEREK EZRA OF HORSHAM ( DOB: Feb-1919   From: Feb-1992   To: Dec-1995  )

Resigned Director: BERNARD EDOUARD FAVEZ ( DOB: Sep-1928   From: Jul-1991   To: Dec-1995  )

Resigned Director: ALAN TIMOTHY FEAKINS (   From: May-2009   To: Mar-2013  )

Resigned Director: MARK ALBERT FREVERT ( DOB: Feb-1954   From: Feb-1997   To: Apr-2000  )

Resigned Director: JEAN BAPTISTE GALLAND (   From: Apr-2009   To: Aug-2010  )

Resigned Director: DOMINIQUE GANIAGE (   From: Feb-1995   To: Dec-1995  )

Resigned Director: ROULLA GEORGIOU (   From: Jul-1991   To: Jul-1991  )

Resigned Director: REES GRIFFITHS ( DOB: Dec-1947   From: Jul-1991   To: Jul-1991  )

Resigned Director: JEAN-PIERRE GUERY ( DOB: Apr-1940   From: Jul-1991   To: Dec-1995  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Apr-2009   To: Jul-2010  )

Resigned Director: ROBERT GUYLER ( DOB: Dec-1966   From: Apr-2009   To: Jul-2010  )

Resigned Director: STEPHEN JOHN HARGREAVES (   From: Aug-2010   To: Aug-2010  )

Resigned Director: STEPHEN JOHN HARGREAVES (   From: Aug-2010   To: Mar-2013  )

Resigned Director: JOHN FREDERICK HARRIS ( DOB: Dec-1938   From: Jul-1991   To: Jun-1994  )

Resigned Director: IBERDROLA II SA (   From: Jul-1991   To: Feb-1993  )

Resigned Director: IBERDROLA SA ( DOB: Dec-1938   From: Feb-1992   To: Feb-1993  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1991   To: Jul-1991  )

Resigned Director: JAMES ANTHONY KEOHANE ( DOB: Aug-1949   From: Feb-1994   To: Dec-1995  )

Resigned Director: MARTIN CHARLES LAWRENCE ( DOB: Feb-1958   From: Mar-2007   To: Apr-2009  )

Resigned Director: TANNEUY MARIE JOSEPH LE MARECHAL ( DOB: Jun-1939   From: Jul-1991   To: Feb-1995  )

Resigned Director: BRUNO JEAN LESCOEUR ( DOB: Nov-1953   From: Apr-2000   To: Feb-2002  )

Resigned Director: DAVID JOHN LEWIS ( DOB: Jul-1955   From: Dec-1995   To: Nov-1999  )

Resigned Director: RONAN EMMANUEL LORY (   From: Sep-2011   To: Mar-2013  )

Resigned Director: JESSE DICKSON MABON ( DOB: Nov-1925   From: Jul-1991   To: Aug-1994  )

Resigned Director: RONALD MATTATIA ( DOB: Apr-1944   From: Jul-1991   To: Dec-1995  )

Resigned Director: DANNY JOE MCCARTY ( DOB: May-1957   From: Feb-1997   To: Apr-2000  )

Resigned Director: DOUGLAS STUART MCLEISH ( DOB: Feb-1965   From: Mar-2013   To: Nov-2017  )

Resigned Director: JEFFREY MCMAHON ( DOB: Oct-1960   From: May-1997   To: Jun-1998  )

Resigned Director: ANGUS TINDALE NORMAN ( DOB: Jul-1950   From: Jan-2001   To: Sep-2005  )

Resigned Director: ANGUS TINDALE NORMAN (   From: Apr-2009   To: May-2009  )

Resigned Director: ROBERT MURRAY PATERSON (   From: Mar-2013   To: Dec-2014  )

Resigned Director: KENNETH DUANE RICE ( DOB: Aug-1958   From: May-1997   To: Jul-1999  )

Resigned Director: GEOFFREY ROBERTS ( DOB: Mar-1960   From: Dec-1995   To: Feb-1997  )

Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956   From: Jul-1995   To: Dec-1995  )

Resigned Director: JOHN RICHARD SHERRIFF (   From: Feb-1999   To: Apr-2000  )

Resigned Director: JEFFREY KEITH SKILLING ( DOB: Nov-1953   From: Jan-1996   To: Apr-1997  )

Resigned Director: GEORGE BRIAN STANLEY ( DOB: Apr-1944   From: Aug-1997   To: Apr-2000  )

Resigned Director: SWIFT INCORPORATIONS LIMITED (   From: Feb-1991   To: Feb-1993  )

Resigned Director: JONATHAN PAUL WALBRIDGE ( DOB: Aug-1978   From: Mar-2013   To: Jul-2013  )

Resigned Director: DAVID GEORGE STUART WATERSTONE ( DOB: Aug-1935   From: Jul-1991   To: Apr-1995  )

Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954   From: Apr-2000   To: Sep-2002  )

Resigned Secretary: JEAN CLAUDE BANON ( DOB: May-1948   From: Jul-1991   To: Sep-1991  )

Resigned Secretary: MICHAEL ROSS BROWN ( DOB: Jul-1962   From: Sep-1999   To: Apr-2000  )

Resigned Secretary: AUDREY CLARE CAMPBELL (   From: Jul-1991   To: Jul-1991  )

Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942   From: Jun-1994   To: Dec-1995  )

Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952   From: Apr-2000   To: Sep-2009  )

Resigned Secretary: SCOTT MATTHEW SEFTON ( DOB: Jun-1958   From: Dec-1995   To: Sep-1999  )

Resigned Secretary: JOE SOUTO (   From: Sep-2009   To: Mar-2013  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1991   To: Jul-1991  )

Resigned Secretary: PIERRE TRZCINSKI (   From: Sep-1991   To: Jun-1994  )

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