Current Director: LUKAS JEAN-BAPTISTE PARAVICINI ( DOB: Oct-1964   From: Sep-2019  )

Current Director: NIELS VESTERDAL ( DOB: Apr-1953   From: Feb-2004  )

Current Director: NIELS VESTERDAL ( DOB: Apr-1953   From: Feb-2004  )

Current Secretary: CAROLINE DENISE PATTISON (   From: Sep-2022  )

Resigned Director: EDUARDO FRANCISCO CARMONA ( DOB: Jan-1964   From: Aug-2003   To: Jan-2009  )

Resigned Director: MARK HAYNES DANIELL ( DOB: Apr-1955   From: Feb-2016   To: Mar-2022  )

Resigned Director: MARCELO PESOA DA SILVEIRA DOREA (   From: Jan-2007   To: May-2008  )

Resigned Director: FRED WALTER GANNING (   From: Dec-2000   To: Oct-2008  )

Resigned Director: EMMA KATE GRIFFIN ( DOB: Apr-1972   From: Dec-2020   To: Sep-2023  )

Resigned Director: PETER JOHN MARTIN HARDING (   From: Aug-2003   To: Jan-2009  )

Resigned Director: MARY WILHELMINA HARVEY ( DOB: Dec-1947   From: Jan-2000   To: Dec-2016  )

Resigned Director: WOLFGANG HELMUT HEER ( DOB: Feb-1956   From: May-2012   To: Feb-2020  )

Resigned Director: PHILIP ADRIAN HOWELL ( DOB: Sep-1958   From: Jan-2000   To: Aug-2010  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2000   To: Jan-2000  )

Resigned Director: JAMES BOUCHER JENKINS (   From: Nov-2005   To: Jan-2009  )

Resigned Director: JOHN BERNARD GORDON LAING ( DOB: Feb-1962   From: Mar-2008   To: Jan-2009  )

Resigned Director: FRANCOIS JAN LAVOOIJ ( DOB: May-1946   From: Feb-2000   To: Dec-2015  )

Resigned Director: MICHAEL LELO (   From: Dec-2000   To: May-2005  )

Resigned Director: MYLES COLUMBA MARMION ( DOB: Jul-1959   From: Jul-2007   To: Jun-2008  )

Resigned Director: HARVEY ANDREW MCGRATH ( DOB: Feb-1952   From: Mar-2000   To: Jul-2003  )

Resigned Director: PAUL PETER MOELLER (   From: Jan-2005   To: Nov-2006  )

Resigned Director: ROMAN EMIL MUEGGLER (   From: Nov-2006   To: Sep-2007  )

Resigned Director: RAFAEL MUGUIRO SARTORIUS ( DOB: Sep-1957   From: Feb-2000   To: Mar-2022  )

Resigned Director: MARK ADRIAN NELSON-SMITH ( DOB: Mar-1966   From: Nov-2020   To: Mar-2023  )

Resigned Director: ROBERT JOHN ODDY ( DOB: Mar-1946   From: Jan-2000   To: Apr-2003  )

Resigned Director: NIELS HEINRICH PÖRKSEN ( DOB: May-1963   From: Mar-2020   To: Mar-2022  )

Resigned Director: ROSS GEORGE REASON ( DOB: May-1961   From: Aug-2009   To: Mar-2022  )

Resigned Director: DANIEL HOWARD ROSENBLUM (   From: Feb-2000   To: Oct-2016  )

Resigned Director: THOMAS WILLIAM SLACK ( DOB: Jan-1965   From: Oct-2007   To: Jan-2009  )

Resigned Director: ANTHONY BRUNO STILLITANO ( DOB: Feb-1947   From: Feb-2000   To: Jan-2010  )

Resigned Director: MICHAEL JOHN CHRISTOPHER STONE ( DOB: May-1936   From: Jan-2000   To: Dec-2003  )

Resigned Director: CORNELIS JORIS VAN GINNEKEN (   From: Dec-2000   To: Feb-2004  )

Resigned Director: JOHN HUGH WILLIAM WALKER ( DOB: Aug-1944   From: Jan-2004   To: Feb-2011  )

Resigned Secretary: RICHARD JOHN ALDIS ASKEW ( DOB: Jun-1952   From: Sep-2007   To: Sep-2022  )

Resigned Secretary: PHILIP ADRIAN HOWELL ( DOB: Sep-1958   From: Jan-2000   To: Sep-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2000   To: Jan-2000  )

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