Current Director: PAIVI HELENA WHITAKER ( DOB: Jan-1963   From: Sep-2015  )

Current Secretary: INTERTRUST CORPORATE SERVICES LIMITED (   From: Sep-2015  )

Resigned Director: MARK DARRYLL ABBOTT ( DOB: Jan-1963   From: Jan-1997   To: Sep-2003  )

Resigned Director: ROBERT WILLIAM BERRY ( DOB: Oct-1955   From: Sep-2015   To: Jan-2017  )

Resigned Director: JAMES ROBERT COBB ( DOB: Dec-1968   From: Jun-2007   To: Jan-2008  )

Resigned Director: MICHAEL CHARLES CULHANE ( DOB: Oct-1968   From: Jan-1997   To: Jul-2001  )

Resigned Director: ALAN MICHAEL DUFFELL ( DOB: Apr-1953   From: May-2011   To: Sep-2015  )

Resigned Director: ANDREA FARACE ( DOB: Mar-1956   From: Mar-2014   To: Sep-2015  )

Resigned Director: MICHAEL JOHN HALL ( DOB: May-1946   From: Jul-2001   To: Apr-2006  )

Resigned Director: KURT ROSS HARRINGTON (   From: Mar-1999   To: Jul-2001  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-1997   To: Jan-1997  )

Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975   From: Jul-2018   To: Feb-2023  )

Resigned Director: TIMOTHY JOHN KEAST ( DOB: May-1954   From: Jan-1997   To: Mar-1999  )

Resigned Director: IAN DAVID KERR ( DOB: Aug-1955   From: Jun-2007   To: Mar-2008  )

Resigned Director: JOEL KORNREICH ( DOB: Apr-1966   From: May-2011   To: Oct-2011  )

Resigned Director: NICHOLAS MARK EDWARD LYALL ( DOB: Mar-1961   From: Apr-2006   To: Apr-2008  )

Resigned Director: DANIEL MARTIN MALONE ( DOB: Dec-1963   From: Feb-2002   To: Oct-2005  )

Resigned Director: NANDAN MER ( DOB: Jul-1965   From: May-2006   To: Oct-2006  )

Resigned Director: DUNCAN ANDREW MILNE ( DOB: Feb-1977   From: Nov-2011   To: Mar-2015  )

Resigned Director: JITEN VASANTKUMAR MISTRY ( DOB: May-1978   From: Aug-2015   To: Sep-2015  )

Resigned Director: HENRICUS LAMBERTUS PIJILS (   From: May-2008   To: Jul-2010  )

Resigned Director: HENRICUS LAMBERTUS PIJLS ( DOB: Dec-1965   From: May-2008   To: Feb-2010  )

Resigned Director: GERARD JUDE RYAN ( DOB: Sep-1964   From: May-2007   To: Jun-2011  )

Resigned Director: MICHAEL SABEL (   From: Jan-1997   To: Sep-1999  )

Resigned Director: SARVESH SARUP ( DOB: Mar-1963   From: May-2006   To: Feb-2007  )

Resigned Director: SUSAN GAIL SHAKESPEARE ( DOB: Mar-1965   From: Mar-2006   To: Feb-2010  )

Resigned Director: ARTHUR HAAG SHERMAN (   From: Mar-1999   To: Jul-2001  )

Resigned Director: SURINDER PAL SINGH ( DOB: Mar-1954   From: Mar-2006   To: May-2007  )

Resigned Director: DESMOND GUY STYLES (   From: Jul-2001   To: Jul-2005  )

Resigned Director: FRANCISCO TOBIAS MARIN ( DOB: Apr-1973   From: Oct-2011   To: May-2013  )

Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974   From: Sep-2015   To: Jul-2018  )

Resigned Director: EDWARD MERRILL WHEELER (   From: Mar-1999   To: Jul-2001  )

Resigned Director: JON CHRISTOPHER WIGGINS ( DOB: Feb-1967   From: Jul-2010   To: May-2011  )

Resigned Director: TERENCE IVAN WILLIAMS ( DOB: Apr-1951   From: Jul-2001   To: Apr-2006  )

Resigned Secretary: STUART WILLIAM BELL ( DOB: Sep-1961   From: Jul-2001   To: Apr-2006  )

Resigned Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964   From: Jun-2008   To: Sep-2015  )

Resigned Secretary: CHRISTINE ANN EDWARDS ( DOB: Nov-1957   From: Feb-1997   To: Jul-2001  )

Resigned Secretary: ANDREW MARTIN GAULTER ( DOB: Apr-1951   From: Apr-2006   To: Jun-2008  )

Resigned Secretary: TIMOTHY JOHN KEAST ( DOB: May-1954   From: Jan-1997   To: Feb-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-1997   To: Jan-1997  )

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