Current Director: JOHN EDWARD TAYLOR ( DOB: Jan-1972   From: Mar-2019  )

Current Director: YUVAL ZANTKEREN ( DOB: May-1972   From: Dec-2020  )

Current Secretary: BEN HARBER (   From: Jul-2021  )

Current Secretary: ORANA CORPORATE LLP (   From: Apr-2020  )

Resigned Director: ZARTHUSTRA JAL AMROLIA ( DOB: May-1963   From: Dec-2020   To: Jul-2021  )

Resigned Director: HAROLD ANTHONY BAINBRIDGE ( DOB: Nov-1926   From: Dec-1997   To: Feb-2000  )

Resigned Director: STEPHEN JOHN BARCLAY ( DOB: Apr-1942   From: Aug-1994   To: Mar-1995  )

Resigned Director: CHRISTOPHER WILLIAM BIRKLE ( DOB: May-1966   From: May-2005   To: Oct-2012  )

Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958   From: Aug-1994   To: Aug-1994  )

Resigned Director: MICHAEL AUSTIN CLAYTON-GALE ( DOB: Dec-1955   From: Jun-1999   To: Nov-2001  )

Resigned Director: CHRISTOPHER JOHN CLEVERLY ( DOB: Jul-1967   From: Dec-2015   To: Sep-2016  )

Resigned Director: CHRISTOPHER JOHN CLEVERLY ( DOB: Jul-1967   From: Dec-2015   To: Sep-2016  )

Resigned Director: KENNETH OWEN CUNNINGHAM BROWN ( DOB: May-1937   From: Oct-1998   To: Apr-1999  )

Resigned Director: CHRISTOPHER JOHN ELLS ( DOB: May-1949   From: Mar-2000   To: Apr-2002  )

Resigned Director: CHRISTOPHER JOHN ELLS ( DOB: May-1949   From: Nov-2013   To: Mar-2018  )

Resigned Director: RORY FORRESTER ( DOB: Jan-1941   From: Dec-2003   To: Oct-2008  )

Resigned Director: CHARLES CLIFFORD FRANKISS ( DOB: May-1937   From: Aug-1997   To: Apr-1998  )

Resigned Director: RAVIT FREEDMAN ( DOB: Apr-1974   From: Dec-2020   To: Oct-2023  )

Resigned Director: JEFFREY NORMAN GOULD ( DOB: Jan-1944   From: Aug-1994   To: Mar-1995  )

Resigned Director: ROBIN HENDY ( DOB: May-1945   From: Sep-2004   To: Oct-2008  )

Resigned Director: ANNE VERONICA HIGGINS ( DOB: Jul-1941   From: Apr-1995   To: Jan-2007  )

Resigned Director: EDWARD JOHN KERSHAW ( DOB: May-1936   From: Oct-1998   To: Apr-1999  )

Resigned Director: BRIAN JOHN FARQUHAR KIRBY ( DOB: May-1954   From: Apr-1995   To: Apr-1997  )

Resigned Director: CHRISTOPHER KIRKHAM SANDY ( DOB: Apr-1949   From: Dec-1997   To: Oct-1998  )

Resigned Director: KONRAD PATRICK LEGG ( DOB: Apr-1944   From: Jul-1999   To: Oct-2016  )

Resigned Director: JEREMY STEPHEN PHILIP MAYNARD ( DOB: Aug-1954   From: Mar-1995   To: Apr-1996  )

Resigned Director: JEREMY STEPHEN PHILIP MAYNARD ( DOB: Aug-1954   From: Oct-2008   To: Mar-2015  )

Resigned Director: DEBBIE MOORE (   From: Aug-1994   To: Aug-1994  )

Resigned Director: GEOFFREY MOORES ( DOB: Aug-1947   From: Mar-1995   To: Apr-1998  )

Resigned Director: DAVID CRAIG OVADIA ( DOB: Aug-1948   From: Jun-2014   To: Oct-2016  )

Resigned Director: MARK EDWIN PARKER ( DOB: Apr-1952   From: Mar-2013   To: Oct-2017  )

Resigned Director: MICHAEL JOHN ANTHONY ROONEY ( DOB: May-1948   From: Apr-1995   To: Dec-1998  )

Resigned Director: CHRISTIAN SCHAFFALITZKY DE MUCKADELL ( DOB: Sep-1953   From: Apr-2017   To: Apr-2019  )

Resigned Director: BRYAN ALAN STOCKLEY ( DOB: Dec-1958   From: Jan-2011   To: Jun-2014  )

Resigned Director: ALISTAIR GERALD SUMMERS ( DOB: May-1965   From: Aug-2002   To: Oct-2008  )

Resigned Director: KENNETH WILSON ( DOB: Feb-1960   From: Apr-1997   To: Aug-1997  )

Resigned Director: CHARLES AINSLIE WOOD ( DOB: Sep-1974   From: Sep-2017   To: Dec-2018  )

Resigned Director: DEREK ALLAN WOOLER ( DOB: Jul-1936   From: Dec-1997   To: Oct-1998  )

Resigned Secretary: CHRISTOPHER WILLIAM BIRKLE ( DOB: May-1966   From: Jun-2008   To: Aug-2010  )

Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED (   From: Feb-2003   To: Jun-2008  )

Resigned Secretary: MICHAEL AUSTIN CLAYTON-GALE ( DOB: Dec-1955   From: Apr-1998   To: Nov-2001  )

Resigned Secretary: ANNABEL KATHERINE DE VRIJ (   From: Oct-2012   To: Jul-2014  )

Resigned Secretary: DERRINGTONS LIMITED (   From: Jul-2014   To: Jan-2018  )

Resigned Secretary: CHARLES CLIFFORD FRANKISS ( DOB: May-1937   From: Aug-1997   To: Apr-1998  )

Resigned Secretary: KAREN MARY HAMMOND ( DOB: May-1965   From: Nov-2001   To: Feb-2003  )

Resigned Secretary: BRIAN JOHN FARQUHAR KIRBY ( DOB: May-1954   From: Mar-1995   To: Apr-1997  )

Resigned Secretary: DEBBIE MOORE (   From: Aug-1994   To: Aug-1994  )

Resigned Secretary: ORANA CORPORATE LLP (   From: Apr-2020   To: Jul-2021  )

Resigned Secretary: LOUISA ELIZABETH PINO (   From: Aug-2010   To: Oct-2012  )

Resigned Secretary: CHARLES GEOFFREY GREGORY SMITH ( DOB: Sep-1954   From: Aug-1994   To: Mar-1995  )

Resigned Secretary: NATALINA WEST (   From: Jan-2018   To: Apr-2020  )

Resigned Secretary: KENNETH WILSON ( DOB: Feb-1960   From: Apr-1997   To: Aug-1997  )

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