Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2016  )

Current Secretary: NINA SCOTHERN (   From: Sep-2019  )

Resigned Director: PETER ARMIN BRANDENBERG ( DOB: Apr-1947   From: May-2000   To: Sep-2007  )

Resigned Director: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: May-1997   To: Jul-1997  )

Resigned Director: UDO KARL DE WALL (   From: May-2013   To: Feb-2018  )

Resigned Director: MICHALE SOTIRIS DEMETRIOU ( DOB: Mar-1941   From: Jun-1997   To: Jul-1997  )

Resigned Director: KENNETH MICHAEL DUCKELS ( DOB: Mar-1950   From: Jul-1997   To: Sep-2007  )

Resigned Director: NICHOLAS HUGH FORDHAM ( DOB: Jan-1956   From: Dec-2009   To: Aug-2012  )

Resigned Director: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954   From: May-1997   To: Jul-1997  )

Resigned Director: REINHARD HANDTE ( DOB: Apr-1946   From: Jan-2000   To: May-2000  )

Resigned Director: DANIEL HUG ( DOB: Dec-1973   From: Apr-2013   To: Oct-2022  )

Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939   From: Jul-2000   To: Dec-2002  )

Resigned Director: CÉCILE RENÉE MARIE KOS ( DOB: Sep-1974   From: Mar-2023   To: Mar-2024  )

Resigned Director: ULRICH KARL KUSSMAUL (   From: Jan-2007   To: Apr-2010  )

Resigned Director: ROLAND LOESSER ( DOB: Aug-1942   From: Nov-1997   To: Nov-2001  )

Resigned Director: STEPHAN LYNEN (   From: Mar-2010   To: Apr-2013  )

Resigned Director: THOMAS GRAHAM MCKNIGHT ( DOB: Sep-1934   From: Jul-1997   To: Dec-1999  )

Resigned Director: HEINER MEIER ( DOB: Aug-1946   From: Feb-2005   To: Oct-2005  )

Resigned Director: FRANCOIS NOTE ( DOB: Aug-1959   From: Nov-2001   To: Feb-2005  )

Resigned Director: ULRICH OTT ( DOB: Sep-1956   From: Oct-2009   To: Sep-2016  )

Resigned Director: TRACYANN OTTESLEV ( DOB: Dec-1973   From: Jul-2016   To: Mar-2023  )

Resigned Director: PETER MICHAEL PALM ( DOB: Apr-1953   From: Jun-2005   To: Dec-2009  )

Resigned Director: STEPHEN JOHN PARKINSON ( DOB: Aug-1962   From: May-2013   To: Jun-2016  )

Resigned Director: GEORGES ROOST ( DOB: Jan-1941   From: Jan-2000   To: Jun-2005  )

Resigned Director: HANS SCHMIDT ( DOB: Jan-1953   From: Sep-2007   To: Sep-2009  )

Resigned Director: KARL-GERHARD SEIFERT ( DOB: Aug-1946   From: Nov-1997   To: Nov-1999  )

Resigned Director: GERHARD HEINRICH STORCH ( DOB: Jun-1935   From: Jun-1997   To: Jul-1997  )

Resigned Director: ADRIAN HEINZ TILLMANN ( DOB: Nov-1959   From: Mar-2010   To: Mar-2023  )

Resigned Director: PIERRE WUST ( DOB: Mar-1959   From: Oct-2005   To: Dec-2006  )

Resigned Director: MICHEL PIERRE ZUMSTEIN (   From: Mar-2010   To: May-2013  )

Resigned Secretary: DEAN CREDLAND (   From: Jul-2016   To: Sep-2019  )

Resigned Secretary: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: May-1997   To: Jul-1997  )

Resigned Secretary: STEPHEN JOHN PARKINSON ( DOB: Aug-1962   From: Jul-1997   To: Jun-2016  )

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

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