Current Director: NICOLAS PAYER ( DOB: Sep-1965   From: Jan-2023  )

Current Director: NICOLAS BERTRAND PAYER ( DOB: Sep-1965   From: Jan-2023  )

Current Director: NICOLAS PAYER ( DOB: Sep-1965   From: Jan-2023  )

Current Director: GREGOIRE POUPARD ( DOB: Jan-1980   From: Aug-2022  )

Current Secretary: DEIDRE DERWORIZ (   From: Aug-2022  )

Resigned Director: TROELS ALBRECHTSEN ( DOB: Jul-1964   From: May-2009   To: Mar-2010  )

Resigned Director: THOMAS THUNE ANDERSEN ( DOB: Mar-1955   From: Nov-2005   To: Jul-2006  )

Resigned Director: ROBIN MURRAY BAXTER ( DOB: Nov-1950   From: Feb-2006   To: Apr-2008  )

Resigned Director: BART ANTHONY BOUDREAUX ( DOB: Dec-1960   From: Apr-2003   To: Nov-2005  )

Resigned Director: JEP BRINK ( DOB: Dec-1952   From: Jul-2006   To: May-2009  )

Resigned Director: ROBERT YOUNG BROWN ( DOB: Mar-1960   From: Mar-1999   To: Jun-2000  )

Resigned Director: LUCIUS ROBERT CORBETT ( DOB: Feb-1947   From: Mar-1999   To: Nov-2003  )

Resigned Director: GLENN ANDREW CORR ( DOB: Mar-1970   From: Nov-2011   To: Jan-2017  )

Resigned Director: KENNETH WADE CROUCH ( DOB: Dec-1943   From: May-1998   To: Nov-2003  )

Resigned Director: ALAN THOMAS CURRAN ( DOB: Mar-1960   From: Mar-1999   To: Feb-2006  )

Resigned Director: STEPHEN ROSS DAINES (   From: Nov-2007   To: Apr-2008  )

Resigned Director: OLIVIER JEAN-YVES DANIEL ( DOB: Feb-1970   From: May-2023   To: Sep-2023  )

Resigned Director: MICHAEL ENGELL JENSEN ( DOB: Mar-1953   From: Nov-2005   To: Apr-2008  )

Resigned Director: JEAN-BAPTISTE PIERRE FAGET ( DOB: Oct-1971   From: Mar-2018   To: May-2023  )

Resigned Director: ALAN JAMES GRANT ( DOB: Dec-1946   From: Jul-2006   To: Jul-2008  )

Resigned Director: JAMES FRANK GUION ( DOB: Oct-1945   From: May-1998   To: Sep-1998  )

Resigned Director: RITA JOY GUNTER ( DOB: Mar-1946   From: May-1998   To: Aug-1999  )

Resigned Director: DAVID ALAN HAGER ( DOB: Oct-1956   From: Nov-2003   To: Nov-2005  )

Resigned Director: ERIC HENDERSON ( DOB: Dec-1965   From: Jun-2020   To: Jun-2022  )

Resigned Director: PETER WILSON HEPBURN ( DOB: Dec-1971   From: Aug-2016   To: Mar-2018  )

Resigned Director: NIELS BO JORGENSEN ( DOB: Dec-1948   From: Feb-2006   To: Nov-2007  )

Resigned Director: TERENCE BARTLETT JUPP ( DOB: Sep-1959   From: May-2004   To: Nov-2005  )

Resigned Director: MORTEN KELSTRUP ( DOB: Mar-1968   From: Apr-2015   To: Mar-2018  )

Resigned Director: DAVID RAY KIMES ( DOB: May-1949   From: Apr-1998   To: May-1999  )

Resigned Director: CRAIG LYNN KOONTZ ( DOB: Aug-1958   From: Jul-2002   To: Apr-2003  )

Resigned Director: ARNAUD LE FOLL ( DOB: Oct-1978   From: Jul-2020   To: Jan-2023  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Mar-1998   To: Apr-1998  )

Resigned Director: KEVIN JOHN MANSER ( DOB: Mar-1963   From: Nov-2011   To: Feb-2014  )

Resigned Director: CHARLES ALVIN MELOY ( DOB: May-1960   From: May-2002   To: May-2004  )

Resigned Director: KENNETH MURDOCH ( DOB: Sep-1965   From: Oct-2010   To: Oct-2013  )

Resigned Director: KURT NORMANN NIELSEN ( DOB: Dec-1953   From: Apr-2008   To: Nov-2011  )

Resigned Director: JAMES RODERIC MARY O'SULLIVAN ( DOB: May-1944   From: Jul-2006   To: Jul-2008  )

Resigned Director: PHILIP OLDHAM ( DOB: Jul-1948   From: Mar-1999   To: May-2002  )

Resigned Director: MARTIN RUNE PEDERSEN ( DOB: Oct-1971   From: Mar-2010   To: Mar-2015  )

Resigned Director: MARTIN RUNE PEDERSEN ( DOB: Oct-1971   From: Feb-2017   To: Mar-2018  )

Resigned Director: ROBERT BOUKE PETERS ( DOB: Jan-1969   From: Dec-2013   To: Jun-2015  )

Resigned Director: DAVID ROY PHILLIPS ( DOB: Aug-1949   From: Mar-1999   To: May-2002  )

Resigned Director: CHRISTINA MARIA POOS (   From: Sep-2004   To: Nov-2005  )

Resigned Director: JOHN MICHAEL RAUH ( DOB: Jun-1949   From: Sep-1998   To: Feb-2003  )

Resigned Director: ALAN CHARLES REECE ( DOB: Nov-1952   From: Apr-1998   To: May-1998  )

Resigned Director: DAVID MILNER SHAFFER ( DOB: Jun-1947   From: Dec-1999   To: Mar-2002  )

Resigned Director: IAN ALEXANDER SHARP ( DOB: May-1956   From: Nov-2005   To: Dec-2005  )

Resigned Director: FRANK SHARRATT ( DOB: Oct-1933   From: Jul-2004   To: Sep-2005  )

Resigned Director: CARSTEN SONNE-SCHMIDT ( DOB: Jun-1978   From: Feb-2017   To: Mar-2018  )

Resigned Director: DAVID EDWARD SPRING ( DOB: May-1960   From: Oct-2010   To: Feb-2011  )

Resigned Director: GRAHAM STUART TALBOT (   From: May-2014   To: Feb-2017  )

Resigned Director: KERST KLAAS TROOST ( DOB: Nov-1951   From: Nov-2007   To: Oct-2010  )

Resigned Director: THOMAS VAN LEENEN ( DOB: Jan-1946   From: Apr-2008   To: Oct-2010  )

Resigned Director: GRETCHEN HAUSER WATKINS ( DOB: Sep-1968   From: May-2014   To: Feb-2017  )

Resigned Director: BRIAN SOLLINGVRAA WELINDER ( DOB: Mar-1971   From: Jun-2015   To: Sep-2016  )

Resigned Director: ELIZABETH TEETER WILKINSON (   From: Oct-2003   To: Sep-2004  )

Resigned Director: ROBERT MICHAEL WOHLEBER (   From: Feb-2003   To: Nov-2005  )

Resigned Director: HARRY YORSTON ( DOB: Feb-1965   From: Jul-2008   To: Dec-2013  )

Resigned Secretary: JAMES V BARWICK ( DOB: May-1953   From: Jan-2002   To: Sep-2002  )

Resigned Secretary: ROBIN MURRAY BAXTER ( DOB: Nov-1950   From: May-1998   To: Feb-2006  )

Resigned Secretary: ANNE-MARIE FRASER (   From: Dec-2021   To: Apr-2022  )

Resigned Secretary: CHARLES DONLEY HAGER (   From: Aug-1999   To: Sep-2002  )

Resigned Secretary: BRIAN WILLIAM HEMMING ( DOB: Dec-1967   From: Feb-2006   To: Nov-2009  )

Resigned Secretary: RUSSELL GRANT HORNER ( DOB: Aug-1939   From: May-1998   To: Aug-1999  )

Resigned Secretary: ROBERT ANDREW IMRIE ( DOB: Oct-1946   From: Jul-2006   To: Oct-2008  )

Resigned Secretary: FRANCIS ROBERT LUCAS (   From: Apr-1998   To: May-1998  )

Resigned Secretary: NICOLA JANE MACLEOD (   From: Nov-2009   To: May-2018  )

Resigned Secretary: GREGORY FRANCIS PILCHER (   From: Aug-1999   To: Nov-2005  )

Resigned Secretary: LEWIS PORTER (   From: Mar-2019   To: Aug-2022  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Mar-1998   To: Apr-1998  )

Resigned Secretary: BRYAN WILSON (   From: Jul-2018   To: Mar-2019  )

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