Current Director: TERESA ESTRADA (   From: Jan-2019  )

Current Director: IRIDIUM CONCESIONES DE INFRAESTRUCTURAS, S.A. (   From: Dec-2018  )

Current Director: PETER JOHN MEFFAN ( DOB: Jan-1964   From: Nov-2019  )

Current Director: DANIEL PAREDES CORDON (   From: Apr-2018  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: May-2019  )

Resigned Director: AM NOMINEES LIMITED (   From: Jul-2006   To: Sep-2008  )

Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942   From: Feb-2000   To: Mar-2000  )

Resigned Director: CHRISTOPHER DUNCAN ARTHUR (   From: Sep-2003   To: Apr-2006  )

Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944   From: Feb-2000   To: Mar-2000  )

Resigned Director: REBEKAH ARLENE BARRIENTOS (   From: May-2013   To: Mar-2014  )

Resigned Director: ROBERT STEPHEN CARTER ( DOB: Jun-1956   From: Nov-2010   To: Jan-2012  )

Resigned Director: JANET PATRICIA CHAMBERLAIN (   From: Jun-2001   To: Jul-2006  )

Resigned Director: RICHARD MARTIN CLAMPETT ( DOB: Jul-1946   From: Mar-2000   To: Aug-2001  )

Resigned Director: ANTONIO DE LA LLAMA (   From: Sep-2002   To: Oct-2006  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Director: PHILLIP JOSEPH DODD ( DOB: Sep-1955   From: Jul-2006   To: Aug-2007  )

Resigned Director: JOSE ANTONIO ESTRADA FERNANDEZ (   From: Mar-2000   To: Jan-2001  )

Resigned Director: PAUL ANTHONY EVANS ( DOB: Oct-1947   From: Mar-2000   To: Jun-2009  )

Resigned Director: MICHAEL JOHN EYLES ( DOB: May-1955   From: Jan-2013   To: Apr-2022  )

Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949   From: Sep-2008   To: Sep-2011  )

Resigned Director: ANTHONY JEFFREY FETTERMAN (   From: Mar-2005   To: Jul-2007  )

Resigned Director: DOUGLAS GEORGE HAWKINS ( DOB: Sep-1946   From: Mar-2000   To: Dec-2008  )

Resigned Director: LARRY JAY HENRY ( DOB: Nov-1953   From: Oct-2007   To: Jan-2020  )

Resigned Director: FRANCIS ROBIN HERZBERG ( DOB: Dec-1956   From: Apr-2011   To: Apr-2018  )

Resigned Director: NATHAN HORSMAN ( DOB: Nov-1980   From: Jan-2017   To: Nov-2019  )

Resigned Director: ANDREW PHILIP JACKSON ( DOB: May-1951   From: Mar-2000   To: Sep-2003  )

Resigned Director: CHRISTOPHER JAMES (   From: Jul-2003   To: Jul-2004  )

Resigned Director: WYNN NAPIER KENRICK ( DOB: Feb-1946   From: May-2008   To: Apr-2011  )

Resigned Director: STEPHEN FRANCIS KIBBLEWHITE ( DOB: Oct-1956   From: Sep-2002   To: Jul-2006  )

Resigned Director: ERIK FRANCIS LAYZELL ( DOB: May-1963   From: Jul-2004   To: Mar-2005  )

Resigned Director: FRANK CHARLES MORSE ( DOB: Aug-1947   From: Sep-2012   To: Dec-2018  )

Resigned Director: BARRY ROBERT BOYDE POPE ( DOB: May-1948   From: Sep-2003   To: Sep-2012  )

Resigned Director: JUAN LUIS POZO REMIREZ (   From: Sep-2001   To: Dec-2004  )

Resigned Director: VICTOR REVUELTA (   From: Dec-2004   To: Oct-2006  )

Resigned Director: PETER FREDERICK SIMPSON ( DOB: Jun-1944   From: Mar-2000   To: Jan-2009  )

Resigned Director: PHILIP SMITH (   From: Mar-2000   To: Jan-2013  )

Resigned Director: KEVIN SMITH ( DOB: Mar-1953   From: Aug-2007   To: Nov-2010  )

Resigned Director: DAVID STEEL ( DOB: Mar-1954   From: Oct-2002   To: Sep-2006  )

Resigned Director: MARTYN ANDREW TRODD (   From: Sep-2011   To: Dec-2017  )

Resigned Director: SIMON JEFFREY USHER (   From: Jan-2009   To: Mar-2013  )

Resigned Director: JOSE LUIS VEGA BIESA (   From: Jan-2001   To: Sep-2001  )

Resigned Director: IAN JOHN WOLSTENHOLME (   From: Sep-2002   To: Sep-2003  )

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Feb-2000   To: Feb-2000  )

Resigned Secretary: TARENJIT KAUR DESHORE (   From: Feb-2018   To: Apr-2019  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: Feb-2000   To: Jun-2000  )

Resigned Secretary: DOUGLAS GEORGE HAWKINS ( DOB: Sep-1946   From: Jun-2000   To: Dec-2008  )

Resigned Secretary: GORDON RUSSELL HOWARD (   From: Sep-2010   To: Oct-2017  )

Resigned Secretary: ANTHONY ALEC SWIFT ( DOB: Nov-1942   From: Jan-2009   To: Sep-2010  )

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