Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: May-2001  )

Resigned Director: IAN CHRISTOPHER SIMON BARBY ( DOB: Jan-1945   From: Apr-1996   To: Aug-2004  )

Resigned Director: JOHN CAMPBELL (   From: Aug-2005   To: Jul-2008  )

Resigned Director: SIMON MARK CORBETT ( DOB: Dec-1944   From: Dec-2000   To: Oct-2006  )

Resigned Director: JAMES HENRY SEYMOUR DENHAM ( DOB: Mar-1964   From: Nov-1997   To: Jul-2006  )

Resigned Director: RICHARD JOHN GRANT ( DOB: Jul-1966   From: May-2004   To: Apr-2019  )

Resigned Director: ANDREW NICHOLAS HEADLEY (   From: Apr-2004   To: Jan-2013  )

Resigned Director: JONATHAN RONALD KROPMAN ( DOB: Sep-1957   From: Nov-1995   To: Apr-1996  )

Resigned Director: HEINZ ALOIS KUHN (   From: Apr-1996   To: Nov-1998  )

Resigned Director: OSCAR MAX LEWISOHN ( DOB: May-1938   From: May-1999   To: May-2004  )

Resigned Director: STEWART WORTH NEWTON ( DOB: Oct-1941   From: Aug-2005   To: Feb-2020  )

Resigned Director: CHARLES BUCHAN STUART RICHARDSON ( DOB: Jun-1959   From: Sep-2004   To: Jan-2013  )

Resigned Director: ANTHONY SOLOMON ROSENFELDER ( DOB: Oct-1946   From: Apr-1996   To: Jan-2013  )

Resigned Director: CHARLES MICHAEL ROSENTHAL (   From: May-2002   To: Aug-2004  )

Resigned Director: GUSTAV WEIL (   From: Apr-1996   To: May-2002  )

Resigned Director: MARGARET ROSE WOODS ( DOB: Apr-1952   From: Dec-2000   To: Apr-2012  )

Resigned Secretary: PAILEX CORPORATE SERVICES LIMITED (   From: Nov-1995   To: May-2001  )

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