Current Director: TORSTEN MAGNE VAN DULLEMEN ( DOB: Nov-1968   From: Feb-2022  )

Current Director: TORSTEN MAGNE VAN DULLEMEN ( DOB: Nov-1968   From: Feb-2022  )

Current Secretary: MATHESON & CO LIMITED (   From: Nov-1996  )

Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976   From: Jul-2010   To: Mar-2013  )

Resigned Director: CRAIG ALAN BEATTIE ( DOB: Apr-1976   From: Nov-2018   To: Aug-2021  )

Resigned Director: STUART MATHIESON BURNETT ( DOB: Sep-1947   From: Sep-1998   To: Sep-1999  )

Resigned Director: STACEY LEE CARTWRIGHT ( DOB: Nov-1963   From: Aug-1996   To: Nov-1996  )

Resigned Director: MICHEL CHECOURY (   From: Nov-2008   To: Apr-2009  )

Resigned Director: MICHEL CHECOURY (   From: Jan-2010   To: Feb-2014  )

Resigned Director: PETER RICHARD COWERN ( DOB: Apr-1947   From: Sep-1999   To: May-2000  )

Resigned Director: CHARLES STUART DICKIE ( DOB: Feb-1963   From: Mar-2007   To: Oct-2018  )

Resigned Director: RICHARD JOHN DODDS ( DOB: Aug-1965   From: Mar-2007   To: Aug-2008  )

Resigned Director: JACQUELINE FRANCES HALE (   From: Dec-1996   To: May-1999  )

Resigned Director: LESLEY AMANDA HYNDMAN ( DOB: Dec-1963   From: Jul-2018   To: Feb-2022  )

Resigned Director: JILLIAN MARGARET KLUGE ( DOB: Mar-1958   From: Sep-2020   To: Sep-2021  )

Resigned Director: LIAM RODERICK LAMBERT ( DOB: Jan-1951   From: Jan-2000   To: Apr-2009  )

Resigned Director: ALEXANDER NICHOLAS KWOK WING LI ( DOB: Jun-1986   From: Jul-2018   To: Feb-2022  )

Resigned Director: LOVITING LIMITED (   From: May-1996   To: Jul-1996  )

Resigned Director: CHRISTOPH MARES ( DOB: Jan-1967   From: May-2009   To: Jul-2018  )

Resigned Director: GRAHAM JOSEPH PARROTT ( DOB: Aug-1949   From: Aug-1996   To: Nov-1996  )

Resigned Director: ROBERT EARL RILEY ( DOB: Jan-1948   From: Nov-1996   To: Sep-1998  )

Resigned Director: HAMISH ANDREW ROSS ( DOB: Apr-1978   From: Mar-2013   To: Jul-2018  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: May-1996   To: Jul-1996  )

Resigned Director: HENRY ERIC STAUNTON ( DOB: May-1948   From: Jul-1996   To: Nov-1996  )

Resigned Director: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jul-1996   To: Nov-1996  )

Resigned Director: BRIAN EDWARD WILLIAMS ( DOB: Apr-1959   From: Nov-1996   To: Jan-2000  )

Resigned Director: JOHN RAYMOND WITT ( DOB: Jun-1963   From: Jun-2000   To: Mar-2010  )

Resigned Secretary: SISEC LIMITED (   From: May-1996   To: Jul-1996  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jul-1996   To: Nov-1996  )

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