Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: Nov-2011  )

Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965   From: Mar-2009   To: Nov-2015  )

Resigned Director: SIMON PAUL COX ( DOB: Aug-1948   From: Oct-2001   To: Dec-2004  )

Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971   From: Feb-2021   To: Jul-2021  )

Resigned Director: TUFT KRISTIAN ( DOB: Jun-1961   From: Oct-2001   To: Apr-2002  )

Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951   From: Apr-1999   To: Apr-2000  )

Resigned Director: ROBERT DAVID OPENSHAW ( DOB: May-1949   From: Jan-2005   To: Oct-2010  )

Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971   From: Oct-2016   To: Feb-2019  )

Resigned Director: RM NOMINEES LIMITED (   From: Jun-1995   To: Aug-1995  )

Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970   From: Mar-2012   To: Aug-2016  )

Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966   From: May-2019   To: Oct-2021  )

Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968   From: Jun-2015   To: Oct-2016  )

Resigned Director: GORDON LESLIE WESTON ( DOB: Dec-1950   From: Aug-1995   To: Oct-2000  )

Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967   From: Oct-2005   To: May-2009  )

Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962   From: Apr-2002   To: Sep-2005  )

Resigned Secretary: TUFT KRISTIAN ( DOB: Jun-1961   From: Oct-2001   To: Apr-2002  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Jun-1995   To: Aug-1995  )

Resigned Secretary: MARK PHILIP JOHN RYLANCE ( DOB: Feb-1961   From: Aug-1995   To: Oct-1995  )

Resigned Secretary: COLIN STIRLING ( DOB: Dec-1960   From: Oct-1995   To: Oct-2001  )

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