Current Secretary: AMY STOKER (   From: Feb-2019  )

Resigned Director: ABI AILERU THOMAS ( DOB: Jul-1966   From: Aug-2004   To: May-2008  )

Resigned Director: LYNN LEON ANDERSON (   From: Jun-1995   To: Aug-2004  )

Resigned Director: JONATHON ROBERT BAILIE ( DOB: Dec-1963   From: Aug-2004   To: Jun-2008  )

Resigned Director: IAN THOMAS BATTYE ( DOB: May-1966   From: Mar-2008   To: Jun-2012  )

Resigned Director: JAMES JOHN BEVERIDGE ( DOB: Apr-1964   From: Jun-1995   To: Oct-2019  )

Resigned Director: ROBERT BISHOP ( DOB: Mar-1971   From: Jun-2012   To: Aug-2016  )

Resigned Director: LEONARD PATRICK BRENNAN ( DOB: Oct-1959   From: Jun-1995   To: Aug-2004  )

Resigned Director: MEREDITH JANE BROOKS ( DOB: Oct-1961   From: Jun-1995   To: Mar-1996  )

Resigned Director: CHRISTOPHE CASPAR ( DOB: Nov-1971   From: Dec-2011   To: Jun-2014  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Apr-1995   To: Jun-1995  )

Resigned Director: JOHAN CRAS ( DOB: Jun-1963   From: Dec-2008   To: Jun-2011  )

Resigned Director: PASCAL LUCIEN LOUIS DUVAL ( DOB: Mar-1962   From: Dec-2011   To: Jun-2014  )

Resigned Director: KARL JOHN EGE ( DOB: Oct-1941   From: Jun-1995   To: Aug-1997  )

Resigned Director: JAMES TIMOTHY FIRN ( DOB: Nov-1957   From: Aug-1997   To: Jun-2014  )

Resigned Director: GREGORY GILBERT (   From: Jun-2006   To: Mar-2008  )

Resigned Director: ADRIAN WARREN JACKSON (   From: Aug-2004   To: Jun-2008  )

Resigned Director: MIRJAM JANINE KLIJNSMA ( DOB: Mar-1974   From: Sep-2016   To: Aug-2019  )

Resigned Director: KEVIN KLINGERT ( DOB: Aug-1962   From: Oct-2021   To: Oct-2022  )

Resigned Director: ALISON JANE RAMSDALE ( DOB: Dec-1955   From: Aug-1997   To: Aug-2004  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Apr-1995   To: Jun-1995  )

Resigned Director: JOHN CHARLES STANNARD ( DOB: Jul-1956   From: Jan-2009   To: Mar-2010  )

Resigned Director: GREGORY STARK ( DOB: May-1968   From: Dec-2011   To: Jun-2014  )

Resigned Director: BRIAN CHARLES TIPPLE ( DOB: Jul-1958   From: Mar-2010   To: Oct-2011  )

Resigned Director: PHILIP GRAIG ULELAND ( DOB: May-1958   From: Jun-1995   To: Aug-1997  )

Resigned Director: RICHARD WEBB ( DOB: May-1975   From: Jan-2020   To: Apr-2024  )

Resigned Director: BOB WERNER (   From: Aug-2004   To: Jun-2006  )

Resigned Director: KENNETH WILLMAN ( DOB: Sep-1960   From: Mar-2010   To: Jan-2019  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Apr-1995   To: Jun-2008  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Aug-2008   To: Dec-2009  )

Resigned Secretary: JONATHAN DAMIAN DAVID MCGUIRE ( DOB: Mar-1959   From: Jun-2008   To: Aug-2008  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Dec-2009   To: Feb-2019  )

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