Current Director: MATTHEW JOB ( DOB: Sep-1972   From: Feb-2009  )

Current Director: DANIEL JAMES HARGREAVES SQUIRES ( DOB: Dec-1972   From: May-2023  )

Current Director: DAVID JOZEF VERMYLEN ( DOB: Sep-1972   From: Sep-2014  )

Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED (   From: Dec-2023  )

Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED (   From: Dec-2023  )

Resigned Director: TAYYABA ARIF ( DOB: Aug-1978   From: Aug-2010   To: Mar-2017  )

Resigned Director: ROBERT GORDON BARRIE (   From: Jan-2013   To: Jul-2013  )

Resigned Director: DAVID RUSSELL CARR ( DOB: Oct-1974   From: Aug-2017   To: May-2023  )

Resigned Director: EVA DAVIS (   From: Jan-2000   To: Dec-2008  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Director: RACHEL CATHERINE LEWIS ( DOB: Apr-1973   From: Oct-2009   To: Aug-2012  )

Resigned Director: NORIKO SAWAYAMA ( DOB: May-1959   From: Sep-2013   To: Sep-2017  )

Resigned Director: CHARLES NICOLAS TARRIERE (   From: Apr-2014   To: Nov-2015  )

Resigned Director: STEPHEN RICHARD UNDERWOOD ( DOB: Oct-1950   From: Feb-2009   To: Nov-2017  )

Resigned Director: YISHAI YESHVRVN (   From: Mar-2004   To: Feb-2009  )

Resigned Secretary: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (   From: Feb-2009   To: Dec-2023  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Dec-1999   To: Jan-2000  )

Resigned Secretary: YAEL HARRIS (   From: Jan-2000   To: Feb-2009  )

Resigned Secretary: ELAINE PAULA MANN (   From: Nov-2001   To: Dec-2008  )

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