Current Director: PHILIP JOHN VITALE ( DOB: Dec-1968   From: Nov-2018  )

Current Secretary: ALYSSA ANNE GUBICS (   From: Apr-2022  )

Resigned Director: KEVIN DONALD ADAMS ( DOB: Feb-1955   From: Nov-1997   To: Feb-2007  )

Resigned Director: JOHN LAWRENCE ARBUTHNOTT ( DOB: Apr-1953   From: Sep-1999   To: Feb-2007  )

Resigned Director: LYNN MARGARET ISOBEL BELL (   From: Nov-1999   To: Feb-2007  )

Resigned Director: JOHN MARTIN BROWNE ( DOB: Feb-1947   From: Oct-1997   To: Nov-1999  )

Resigned Director: GARY CHARLES BURCH (   From: Mar-2007   To: Jul-2010  )

Resigned Director: BRETT IVOR CHILDS ( DOB: Jul-1961   From: May-2000   To: Sep-2000  )

Resigned Director: PETER CHARLES DEANE ( DOB: Apr-1956   From: Sep-2002   To: Nov-2006  )

Resigned Director: MICHAEL FRAYNE (   From: Apr-1998   To: May-2000  )

Resigned Director: IAN GORDON (   From: Nov-1999   To: Feb-2007  )

Resigned Director: KEVIN DONALD GORDON (   From: Jun-2010   To: Mar-2016  )

Resigned Director: JONATHAN JAMES HARSTON ( DOB: Mar-1976   From: Sep-2012   To: Aug-2014  )

Resigned Director: ALAN JAMES HEALEY (   From: Apr-2000   To: Mar-2002  )

Resigned Director: DAVID JOHN HEAPS ( DOB: Jul-1964   From: Jun-2010   To: Aug-2016  )

Resigned Director: JOHN LLEWELLYN MOSTYN HUGHES ( DOB: Jul-1951   From: Feb-2007   To: Jun-2010  )

Resigned Director: THOMAS CAMPTON JAMES (   From: Oct-1997   To: Mar-1999  )

Resigned Director: PETER ERIC KALAN ( DOB: Oct-1959   From: Dec-2010   To: Jan-2016  )

Resigned Director: GARY DAVID OWEN (   From: Jun-2014   To: Jan-2016  )

Resigned Director: SIMON STOW PINCUS (   From: Jan-2018   To: Jul-2018  )

Resigned Director: JOSEPH THOMAS RUBLE ( DOB: Nov-1960   From: Dec-2010   To: Jun-2016  )

Resigned Director: MICHAEL CHARLES RUFF (   From: Oct-1997   To: Sep-2006  )

Resigned Director: DAVID NEIL SCHAAF ( DOB: Jul-1969   From: Jun-2016   To: Jan-2024  )

Resigned Director: DUNCAN ROY SIMPSON-CRAIB (   From: Aug-1997   To: May-2000  )

Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963   From: Feb-2007   To: Jun-2010  )

Resigned Director: ROBIN FRANCIS TAYLOR ( DOB: Apr-1951   From: Mar-2007   To: Mar-2011  )

Resigned Director: ANDREW GEORGE TAYLOR ( DOB: Dec-1968   From: Jan-2008   To: Dec-2010  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-1996   To: Aug-1997  )

Resigned Director: RANDY ROBERT WIESE (   From: Dec-2010   To: Jun-2018  )

Resigned Secretary: JOHN LAWRENCE ARBUTHNOTT ( DOB: Apr-1953   From: Sep-1999   To: Apr-2000  )

Resigned Secretary: GREGORY LYMAN CANNON (   From: Dec-2010   To: Jan-2022  )

Resigned Secretary: BRETT IVOR CHILDS ( DOB: Jul-1961   From: Apr-1998   To: Sep-1999  )

Resigned Secretary: MICHAEL FRAYNE (   From: Aug-1997   To: Apr-1998  )

Resigned Secretary: ANTHONY GEORGE HUNTER (   From: Mar-2010   To: Jun-2011  )

Resigned Secretary: GARTH SCOTT KERR (   From: Oct-2007   To: Apr-2009  )

Resigned Secretary: CRAIG THOMAS PRESTON (   From: Oct-2004   To: Oct-2007  )

Resigned Secretary: CAROLINE LOUISE SPELLER (   From: Apr-2009   To: Dec-2009  )

Resigned Secretary: JEAN BARBARA STRUDLEY ( DOB: Oct-1960   From: Apr-2000   To: Oct-2004  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-1996   To: Aug-1997  )

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