Current Director: CLEVERSON LACERDA SILVA ( DOB: Aug-1984   From: Oct-2022  )

Current Director: STEVEN JOHN MEYN ( DOB: May-1971   From: Jul-2021  )

Current Director: ALISTAIR DOMINIC ROBERTS ( DOB: Oct-1975   From: Aug-2017  )

Current Director: ALPESH VALLABHDAS VADHER ( DOB: Sep-1974   From: Oct-2023  )

Current Director: SEBASTIAN WOHLDORF ( DOB: May-1962   From: Sep-2016  )

Current Director: GENGCHUN YAO ( DOB: Jan-1953   From: Sep-2019  )

Current Secretary: GIMLA DISSANAYAKE (   From: Jan-2024  )

Resigned Director: SAJJAD AHMAD AKHTAR (   From: Aug-2012   To: Feb-2019  )

Resigned Director: JOHN BALDANTE (   From: Jan-2000   To: Jan-2010  )

Resigned Director: RICHARD SIDNEY BINT ( DOB: Jun-1952   From: Feb-2005   To: Jun-2013  )

Resigned Director: PAUL EDWARD BULL (   From: Jan-2004   To: Jan-2011  )

Resigned Director: DENNIS ASHLEY CONRAD (   From: Jan-2003   To: Dec-2007  )

Resigned Director: CAMERON WALTER CRAWFORD (   From: Dec-2007   To: Dec-2011  )

Resigned Director: PAUL DE WEERDT (   From: Jun-2008   To: Jan-2013  )

Resigned Director: HECTOR GUZMAN DESANGLES ( DOB: Oct-1963   From: May-2015   To: Sep-2022  )

Resigned Director: RICHARD ALEXANDER DICKSON (   From: Jan-2001   To: Jan-2004  )

Resigned Director: NORMAN LESLIE DRAPER ( DOB: Aug-1952   From: Jul-2014   To: Jul-2021  )

Resigned Director: FRANCOIS PIERRE ETIENNE DUHAU ( DOB: Jan-1960   From: Jan-2013   To: Sep-2016  )

Resigned Director: JAN OLOV ERIKSSON (   From: Dec-1999   To: Jan-2001  )

Resigned Director: KEVIN GERTENBACH (   From: Mar-2015   To: Sep-2016  )

Resigned Director: MARTIN ROY GOODCHILD ( DOB: Jan-1954   From: Jul-1999   To: Jun-2013  )

Resigned Director: CHARLES THOMAS GREER (   From: Feb-2005   To: Jan-2010  )

Resigned Director: ANDREW JAMES HANNINGTON (   From: Dec-2006   To: May-2013  )

Resigned Director: GERD KURT HEYMANN (   From: Jan-2000   To: May-2001  )

Resigned Director: WOLFGANG HOFMANN (   From: Jan-2001   To: Mar-2013  )

Resigned Director: BRIAN ROSS JAMES (   From: Jan-2000   To: Jan-2001  )

Resigned Director: RICHARD LOVE JENSON (   From: Jan-2003   To: Feb-2005  )

Resigned Director: STEFFEN JOHANSEN (   From: Jan-2000   To: Jan-2008  )

Resigned Director: PETER JOEL KATZENELLENBOGEN (   From: May-2005   To: Dec-2006  )

Resigned Director: WILLIAM SETH MCDANIEL (   From: Mar-2017   To: Mar-2019  )

Resigned Director: ALEX SINCLAIR MOODIE (   From: Jan-2001   To: May-2005  )

Resigned Director: DAVID JACK NISSEN ( DOB: Nov-1958   From: Sep-2019   To: Oct-2023  )

Resigned Director: AHMED EBRAHIM PARUK ( DOB: Jun-1968   From: Feb-2020   To: Oct-2023  )

Resigned Director: DAVID JOHN RATCLIFFE (   From: Jan-2011   To: Jul-2012  )

Resigned Director: ATUL PREMCHAND SHAH ( DOB: Apr-1966   From: Aug-2017   To: Feb-2020  )

Resigned Director: TERRY LEE SNYDER (   From: Jan-2010   To: Sep-2015  )

Resigned Director: ERIC TAIT ( DOB: Jan-1945   From: Dec-1999   To: Jan-2001  )

Resigned Director: SERGIO ARTURO VILLAGARCIA (   From: Jan-2010   To: May-2015  )

Resigned Director: ASHOK WADHWA (   From: Mar-2001   To: Nov-2002  )

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

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Jul-1999   To: Jul-1999  )

Resigned Director: CHARLES WEINSTEIN (   From: Dec-2011   To: Nov-2015  )

Resigned Director: JOHN LESLIE WOSNER ( DOB: Jun-1947   From: Mar-2001   To: Feb-2005  )

Resigned Secretary: GRAHAM LOUIS BETTS (   From: Jul-1999   To: Jan-2001  )

Resigned Secretary: JAMES WILLIAM BRIAN HICKEY (   From: May-2019   To: Apr-2020  )

Resigned Secretary: PAUL HOPPER (   From: Apr-2020   To: Jan-2024  )

Resigned Secretary: JOHN GEDDES SIM (   From: Mar-2013   To: May-2019  )

Resigned Secretary: ERIC TAIT ( DOB: Jan-1945   From: Jan-2001   To: Jun-2009  )

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

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