Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Current Secretary: PECTEN SECRETARIES LIMITED (   From: Nov-2022  )

Resigned Director: ASHLEY MARTIN ALMANZA ( DOB: Mar-1963   From: Aug-2002   To: Mar-2011  )

Resigned Director: ELIZABETH CLARE ANDREW ( DOB: Aug-1973   From: Apr-2019   To: Jun-2022  )

Resigned Director: PAUL ANTHONY ( DOB: Sep-1955   From: Nov-2000   To: Sep-2001  )

Resigned Director: FABIO DE OLIVEIRA BARBOSA ( DOB: Dec-1960   From: Mar-2011   To: Feb-2013  )

Resigned Director: JORN ARILD BERGET ( DOB: Dec-1952   From: Jan-2005   To: Nov-2011  )

Resigned Director: CHARLES RIVIERE BLAND ( DOB: Jul-1949   From: Sep-2002   To: Sep-2009  )

Resigned Director: ANDREW ROBERT JOHN BONFIELD (   From: Nov-2000   To: Aug-2002  )

Resigned Director: ROBERT CARLTON BOOKER ( DOB: Oct-1966   From: Feb-2009   To: Feb-2013  )

Resigned Director: STEPHEN JOHN BRANDON ( DOB: Jun-1947   From: Oct-1999   To: Oct-2000  )

Resigned Director: MALCOLM ARCHIBALD HALLIDAY BROWN ( DOB: May-1953   From: Jan-2013   To: Feb-2016  )

Resigned Director: MARK MILFORD POWER CARNE ( DOB: Feb-1959   From: Oct-2005   To: Nov-2009  )

Resigned Director: FRANK JOSEPH CHAPMAN ( DOB: Jun-1953   From: Oct-1999   To: Dec-2012  )

Resigned Director: ERIKA MARGARET COGHLAN (   From: Nov-2000   To: Sep-2002  )

Resigned Director: CHRISTOPHER MARTIN COX ( DOB: Mar-1961   From: Jan-2013   To: Nov-2014  )

Resigned Director: PETER GERARD DUFFY ( DOB: Oct-1961   From: Jan-2001   To: Jan-2009  )

Resigned Director: MARK EDWARDS ( DOB: Feb-1956   From: Apr-1999   To: Oct-1999  )

Resigned Director: CHRISTOPHER GEOFFREY FINLAYSON ( DOB: Apr-1956   From: Aug-2010   To: Apr-2014  )

Resigned Director: WILLIAM MICHAEL FRIEDRICH ( DOB: Jan-1949   From: Oct-1999   To: Dec-2007  )

Resigned Director: STUART ALFRED FYSH ( DOB: Nov-1956   From: May-2004   To: Nov-2008  )

Resigned Director: JOHN DOUGLAS KELSO GRANT ( DOB: Oct-1954   From: Sep-2009   To: May-2015  )

Resigned Director: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Apr-1999   To: Oct-1999  )

Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953   From: Oct-1999   To: Oct-2000  )

Resigned Director: FRANCES HINDEN ( DOB: Nov-1968   From: Feb-2016   To: Sep-2021  )

Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957   From: Nov-2000   To: Nov-2013  )

Resigned Director: PETER IORWERTH HUGHES ( DOB: Dec-1956   From: Jan-2005   To: Dec-2005  )

Resigned Director: SAMI MONIR AMIN ISKANDER ( DOB: Oct-1965   From: Sep-2009   To: Jan-2018  )

Resigned Director: KATE JACKSON ( DOB: Nov-1973   From: Oct-2015   To: Oct-2018  )

Resigned Director: ERIC PAUL JONES ( DOB: Mar-1948   From: Oct-1999   To: Oct-2000  )

Resigned Director: DENNIS GARETH JONES ( DOB: May-1965   From: Sep-2012   To: Jan-2014  )

Resigned Director: SIMON JONATHAN LOWTH ( DOB: Sep-1961   From: May-2014   To: Feb-2016  )

Resigned Director: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966   From: Jul-2007   To: Apr-2012  )

Resigned Director: DAVID MCMANUS ( DOB: Jun-1953   From: Nov-2000   To: Sep-2004  )

Resigned Director: RUSSELL LESLIE O'BRIEN ( DOB: Jan-1974   From: Feb-2016   To: Feb-2020  )

Resigned Director: SARA JOAN ELIZABETH OSTROWSKI (   From: Feb-2016   To: Dec-2016  )

Resigned Director: MICHAEL HARVEY PEARMAN ( DOB: Apr-1977   From: Jan-2017   To: Jul-2017  )

Resigned Director: STEFAN JOHN RICKETTS ( DOB: May-1967   From: Oct-2005   To: Dec-2007  )

Resigned Director: DAVID E ROBERTS ( DOB: Jul-1960   From: Feb-2003   To: Mar-2006  )

Resigned Director: SEAN GEORGE CRONIN SUTCLIFFE ( DOB: Dec-1963   From: Nov-2000   To: Dec-2004  )

Resigned Director: DAVID ROBERT VARNEY ( DOB: May-1946   From: Oct-1999   To: Oct-2000  )

Resigned Director: RICKY LYNN WADDELL (   From: Apr-2002   To: Mar-2008  )

Resigned Director: JOANNE WILSON ( DOB: Apr-1970   From: Feb-2016   To: Nov-2018  )

Resigned Director: JON CLARKE WORMLEY ( DOB: May-1948   From: Nov-2000   To: Dec-2004  )

Resigned Director: JOHN BRYAN WYBREW ( DOB: Oct-1941   From: Oct-1999   To: Oct-2000  )

Resigned Secretary: STEVEN PATRICK ALLEN (   From: May-2011   To: Mar-2016  )

Resigned Secretary: REBECCA LOUISE DUNN (   From: Jan-2010   To: Mar-2016  )

Resigned Secretary: MARK EDWARDS ( DOB: Feb-1956   From: Oct-1999   To: Oct-2002  )

Resigned Secretary: CAYLEY LOUISE ENNETT (   From: Sep-2015   To: Mar-2016  )

Resigned Secretary: JOHN EDWARD HENRY GRIFFIN ( DOB: Jan-1949   From: Oct-1999   To: Apr-2003  )

Resigned Secretary: KEITH MICHAEL HUBBER ( DOB: Mar-1964   From: Dec-2007   To: May-2011  )

Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958   From: Oct-2002   To: Jul-2013  )

Resigned Secretary: UNA MARKHAM ( DOB: May-1959   From: Jul-2000   To: Sep-2001  )

Resigned Secretary: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Nov-2002   To: Jul-2007  )

Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966   From: Jul-2007   To: Apr-2012  )

Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970   From: Aug-2005   To: Aug-2005  )

Resigned Secretary: EMMA CLAIRE NICHOL ( DOB: Feb-1967   From: Jun-2001   To: Nov-2004  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: Mar-2016   To: Nov-2022  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1999   To: Apr-1999  )

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