Current Director: LUIS CARLOS SILVEIRA ( DOB: Apr-1969   From: Nov-2019  )

Current Secretary: RAJESH NATWERLAL SHAH (   From: Nov-2019  )

Resigned Director: GEOFFREY FRANCIS MAITLAND BALL ( DOB: Aug-1948   From: Feb-1994   To: Sep-2006  )

Resigned Director: MAGAN KHUSHALBHAI CHAUHAN ( DOB: Jun-1951   From: Feb-1994   To: Nov-2019  )

Resigned Director: BARRY GORDON DALE ( DOB: Jul-1938   From: Apr-1993   To: Dec-1994  )

Resigned Director: JOY GOODMAN ( DOB: Aug-1953   From: Oct-1993   To: Dec-1994  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1992   To: Jan-1993  )

Resigned Director: ROLAND HAREL (   From: Apr-1993   To: Oct-1993  )

Resigned Director: ROGER STUART HINGLEY ( DOB: Dec-1946   From: Apr-1993   To: Dec-1994  )

Resigned Director: WILLIAM HUNTLEY ( DOB: Sep-1939   From: Apr-1993   To: Dec-1994  )

Resigned Director: RICHARD M. LIBENSON (   From: Apr-1993   To: Dec-1994  )

Resigned Director: MARKDIRECT LIMITED (   From: Jan-1993   To: Apr-1993  )

Resigned Director: PIERRE MIGNAULT (   From: Apr-1993   To: Oct-1993  )

Resigned Director: PAUL GENE MOULTON (   From: Feb-1994   To: Dec-1995  )

Resigned Director: JAMES PATRICK MURPHY ( DOB: Nov-1952   From: Dec-1995   To: Apr-2022  )

Resigned Director: JOHN ROBERT OSTERHAUS (   From: Feb-1994   To: Dec-1995  )

Resigned Director: STEPHEN MICHAEL PAPPAS ( DOB: Jul-1954   From: Sep-2006   To: Nov-2019  )

Resigned Director: JAMES GUNNAR SUENSON-TAYLOR ( DOB: Sep-1955   From: Jun-1993   To: Dec-1993  )

Resigned Director: MICHEL TREMBLAY (   From: Apr-1993   To: Dec-1993  )

Resigned Secretary: MAGAN KHUSHALBHAI CHAUHAN ( DOB: Jun-1951   From: Dec-1995   To: Nov-2019  )

Resigned Secretary: EXCELLET INVESTMENTS LIMITED (   From: Jan-1993   To: Dec-1993  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1992   To: Jan-1993  )

Resigned Secretary: JOHN ROBERT OSTERHAUS (   From: Feb-1994   To: Dec-1995  )

Resigned Secretary: MICHEL TREMBLAY (   From: May-1993   To: Dec-1993  )

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