Current Director: DONALD RICHARD TAYLOR ( DOB: Dec-1956   From: Jan-2019  )

Current Director: RADOMIR VUKCEVIC ( DOB: Aug-1951   From: Jun-2018  )

Current Secretary: JONATHAN NEIL DICKMAN (   From: Nov-2022  )

Current Secretary: SUSY HUATUCO HORNA (   From: Jan-2019  )

Resigned Director: MICHAEL JOHN ANDREWS (   From: Dec-2016   To: Apr-2019  )

Resigned Director: JERROLD ANNETT ( DOB: Mar-1971   From: Jan-2019   To: Sep-2019  )

Resigned Director: SIMON CHARLES BULLOCK ( DOB: May-1970   From: Sep-2014   To: Jul-2015  )

Resigned Director: JAMES SNADDON BUNYAN ( DOB: Feb-1947   From: Jan-2004   To: Oct-2008  )

Resigned Director: JOHN CHARLES CARLILE (   From: Apr-2018   To: Jan-2019  )

Resigned Director: TIMOTHY JAMES COUGHLIN ( DOB: Jun-1965   From: Mar-2015   To: Oct-2016  )

Resigned Director: TERENCE ARTHUR CROSS (   From: Aug-2010   To: Dec-2010  )

Resigned Director: GEOFFREY PETER EYRE ( DOB: Mar-1974   From: Oct-2020   To: Apr-2022  )

Resigned Director: DIDIER JEAN CLAUDE FOHLEN ( DOB: May-1957   From: May-2016   To: Oct-2017  )

Resigned Director: PATRICK WILLIAM GORMAN ( DOB: Jun-1952   From: Jun-2010   To: Jan-2011  )

Resigned Director: CHRISTOPHER GOSS ( DOB: May-1948   From: Jun-2010   To: Jun-2017  )

Resigned Director: BADEN JEROME GOWRIE SMITH (   From: Aug-2003   To: Nov-2007  )

Resigned Director: IAN RODERICK GOWRIE-SMITH ( DOB: Jun-1948   From: Jan-2004   To: Jun-2010  )

Resigned Director: DAVID GORDON HEYNES ( DOB: Apr-1945   From: Oct-1999   To: Jul-2003  )

Resigned Director: WILLIAM JOHN SELWOOD HOWELL (   From: Jan-2004   To: Sep-2011  )

Resigned Director: GOKHAN KANTARCIGIL (   From: Jul-2015   To: Apr-2018  )

Resigned Director: BRUCE DAVID KAY (   From: Mar-2015   To: Jul-2015  )

Resigned Director: DAVID JOHN LEES ( DOB: Sep-1947   From: Oct-1999   To: Jun-2010  )

Resigned Director: DAVID MACKENZIE (   From: Jun-2000   To: Nov-2001  )

Resigned Director: FRASER KEITH MCGEE ( DOB: Aug-1972   From: Jan-2011   To: Feb-2013  )

Resigned Director: PETER JAMES MULLENS ( DOB: Sep-1960   From: Jul-2015   To: Apr-2018  )

Resigned Director: JOHN GRAHAM PROUST (   From: Dec-2016   To: Jan-2019  )

Resigned Director: POONAM PURI ( DOB: Apr-1972   From: Apr-2019   To: Apr-2020  )

Resigned Director: CHRISTOPHER ANTHONY ROBINSON ( DOB: Sep-1964   From: Jun-2000   To: Dec-2000  )

Resigned Director: KEVIN JAMES EDWARD SAVAGE ( DOB: Jun-1969   From: Dec-2000   To: Jan-2004  )

Resigned Director: JOHN SEWELL ( DOB: Aug-1961   From: Dec-2000   To: Mar-2001  )

Resigned Director: ANTHONY PRESLEY SHEARER ( DOB: Oct-1948   From: Jun-2010   To: Mar-2015  )

Resigned Director: JASON SMITH ( DOB: Jul-1976   From: Dec-2000   To: Jan-2004  )

Resigned Director: RACHEL ELIZABETH SUTHERING ( DOB: May-1968   From: Jun-2000   To: Oct-2001  )

Resigned Director: JOHN RICHARD ANTHONY SUTHERING ( DOB: Jun-1960   From: Jun-2000   To: Oct-2001  )

Resigned Director: GEOFFREY WALSH ( DOB: Jul-1967   From: Dec-2003   To: Aug-2009  )

Resigned Director: RICHARD WILLIAM WARKE ( DOB: Jan-1960   From: Jan-2019   To: Apr-2020  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jun-1999   To: Oct-1999  )

Resigned Director: CHRISTOPHER MARK JOHN WHITTINGTON ( DOB: Aug-1938   From: Nov-1999   To: Jun-2000  )

Resigned Director: FRANCIS EDWARD WORSLEY ( DOB: Feb-1941   From: Nov-1999   To: Jun-2000  )

Resigned Director: PETER TREVOR WRIGHT ( DOB: Apr-1969   From: Nov-2007   To: Jun-2010  )

Resigned Secretary: EILEEN AU (   From: Dec-2017   To: Jan-2019  )

Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED (   From: Jun-2010   To: Mar-2012  )

Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954   From: Jun-1999   To: Oct-1999  )

Resigned Secretary: GEOFFREY PETER EYRE (   From: Feb-2021   To: Apr-2022  )

Resigned Secretary: NIGEL RAYMOND GORDON ( DOB: Jun-1963   From: Oct-1999   To: May-2000  )

Resigned Secretary: DAVID JOHN LEES ( DOB: Sep-1947   From: Dec-2003   To: Jan-2004  )

Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2012   To: Aug-2017  )

Resigned Secretary: DAVID SMITH ( DOB: Jul-1955   From: Jan-2004   To: Jun-2010  )

Resigned Secretary: SOL TRISTAN THACKER (   From: Aug-2017   To: Dec-2017  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jun-1999   To: Oct-1999  )

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