Current Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Dec-2008  )

Resigned Director: CARLOS ALBEROLA (   From: Aug-2002   To: Nov-2004  )

Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942   From: Jul-1994   To: May-1995  )

Resigned Director: CHRISTOPHER DUNCAN ARTHUR (   From: Sep-2003   To: Apr-2006  )

Resigned Director: REBEKAH ARLENE BARRIENTOS (   From: Apr-2013   To: Jun-2014  )

Resigned Director: BART MANAGEMENT LIMITED (   From: Mar-1993   To: Jul-1994  )

Resigned Director: BART SECRETARIES LIMITED (   From: Mar-1993   To: Jul-1994  )

Resigned Director: LAURA GRAU BLASI ( DOB: Oct-1981   From: Oct-2019   To: Nov-2021  )

Resigned Director: GUILHERME PIMENTA FROES DE CARVALHO (   From: Mar-2009   To: Feb-2010  )

Resigned Director: JANET PATRICIA CHAMBERLAIN (   From: Jun-2001   To: Jul-2006  )

Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946   From: May-1995   To: Aug-2001  )

Resigned Director: VICTOR ENSENAT COE ( DOB: Nov-1974   From: Jun-2017   To: Nov-2021  )

Resigned Director: NIGEL JAMES MAXWELL DAVIES ( DOB: Aug-1954   From: Jul-1994   To: May-1995  )

Resigned Director: CARLOS FRANCISCO DEL RIO CARCANO ( DOB: Apr-1950   From: Sep-2013   To: Jun-2017  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Jul-2006   To: Jan-2008  )

Resigned Director: PAUL ANTHONY EVANS ( DOB: Oct-1947   From: Jan-1996   To: Jun-2009  )

Resigned Director: ANTHONY JEFFREY FETTERMAN (   From: Mar-2005   To: Jul-2007  )

Resigned Director: ANTONIO GARCIA ZARANDIETA (   From: Nov-2004   To: Sep-2008  )

Resigned Director: MARY ANNABEL GATEHOUSE ( DOB: Dec-1973   From: Sep-2013   To: Apr-2015  )

Resigned Director: JORGE GRAELLS FERRANDEZ (   From: Nov-2004   To: Sep-2013  )

Resigned Director: DOUGLAS GEORGE HAWKINS ( DOB: Sep-1946   From: Apr-1996   To: Dec-2008  )

Resigned Director: LARRY JAY HENRY ( DOB: Nov-1953   From: Oct-2007   To: Jul-2019  )

Resigned Director: ANDREW PHILIP JACKSON ( DOB: May-1951   From: Jan-1996   To: Sep-2003  )

Resigned Director: CHRISTOPHER JAMES (   From: Jul-2003   To: Jul-2004  )

Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956   From: Sep-2002   To: Mar-2008  )

Resigned Director: CHRISTOPHER JAMES LAVERY ( DOB: Jun-1965   From: Jan-2017   To: Oct-2018  )

Resigned Director: ERIK FRANCIS LAYZELL ( DOB: May-1963   From: Jul-2004   To: Mar-2005  )

Resigned Director: FRANCISCO LAZARO (   From: Jun-1999   To: Aug-2002  )

Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986   From: Nov-2021   To: Jun-2022  )

Resigned Director: CELINE MARIE MARONNE ( DOB: Nov-1987   From: Jun-2014   To: Jan-2017  )

Resigned Director: ANDREW MATTHEWS (   From: Jan-1996   To: Jun-1998  )

Resigned Director: ANDREW MATTHEWS (   From: Dec-2009   To: Apr-2012  )

Resigned Director: JOHN MC DONAGH (   From: Mar-2008   To: Jun-2009  )

Resigned Director: PETER JOHN MEFFAN ( DOB: Jan-1964   From: Oct-2018   To: Feb-2022  )

Resigned Director: RAFAEL MOURELLE (   From: Dec-1996   To: Apr-1997  )

Resigned Director: RAFAEL MOURELLE MORALES (   From: Sep-2002   To: Nov-2004  )

Resigned Director: TREVOR MILLS NOBLE ( DOB: Nov-1946   From: May-1995   To: Nov-1996  )

Resigned Director: LUIS OLEAGA GONZALO (   From: Apr-1997   To: May-1998  )

Resigned Director: BARRY ROBERT BOYDE POPE ( DOB: May-1948   From: Sep-2003   To: Jul-2007  )

Resigned Director: MARTIN JAMES RAWLINSON ( DOB: Aug-1966   From: Nov-2006   To: Mar-2008  )

Resigned Director: VICTOR REVUELTA (   From: May-1995   To: Dec-1996  )

Resigned Director: JOAQUIN SCHJAER ROSALES (   From: Apr-2015   To: Jun-2017  )

Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966   From: Mar-2008   To: Jun-2009  )

Resigned Director: LUIS SANCHEZ SALMERON (   From: Apr-1996   To: May-1999  )

Resigned Director: PETER FREDERICK SIMPSON ( DOB: Jun-1944   From: Nov-1996   To: Jan-2009  )

Resigned Director: PHILIP SMITH (   From: Jan-1999   To: Aug-2013  )

Resigned Director: NICOLA SPARROW ( DOB: Sep-1974   From: Jul-2019   To: Feb-2022  )

Resigned Director: DAVID STEEL ( DOB: Mar-1954   From: Oct-2002   To: Sep-2006  )

Resigned Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989   From: Nov-2021   To: Jan-2023  )

Resigned Director: SIMON JEFFREY USHER (   From: Jan-2009   To: Apr-2013  )

Resigned Director: DANIEL VILANOVA ABAD (   From: Sep-2008   To: Sep-2013  )

Resigned Director: JAVIER CAROL VILARASAU ( DOB: Feb-1962   From: Jun-2017   To: Sep-2019  )

Resigned Director: ROBERT JAMES WETHERALL ( DOB: Sep-1943   From: May-1995   To: Jan-1996  )

Resigned Director: DAVID HUW WILLIAMS (   From: Jul-1998   To: Jun-1999  )

Resigned Director: IAN JOHN WOLSTENHOLME (   From: Sep-2002   To: Sep-2003  )

Resigned Director: BENEDICT JAMES WYNNE-SIMMONS (   From: Apr-2012   To: Jun-2014  )

Resigned Secretary: BART MANAGEMENT LIMITED (   From: Mar-1993   To: Jul-1994  )

Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947   From: Mar-1994   To: Nov-1994  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: Nov-1994   To: Jan-1996  )

Resigned Secretary: DOUGLAS GEORGE HAWKINS ( DOB: Sep-1946   From: Jan-1996   To: Dec-2008  )

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