Current Director: SUZANNE SIULING HSU ( DOB: Sep-1960   From: Nov-2023  )

Current Director: WEIYEN HUNG ( DOB: Aug-1987   From: Feb-2019  )

Current Director: WEIYEN HUNG ( DOB: Aug-1987   From: Feb-2019  )

Current Director: AIKATERINI KOSMOPOULOU ( DOB: Dec-1975   From: Nov-2019  )

Current Director: AIKATERINI KOSMOPOULOU ( DOB: Dec-1975   From: Nov-2019  )

Current Director: ELENA SABEVA KOYCHEVA ( DOB: Dec-1986   From: Nov-2022  )

Current Director: PHILIPPE HENRY LENOBLE ( DOB: Nov-1971   From: Nov-2021  )

Current Director: FRASER LUNDIE ( DOB: May-1980   From: Nov-2017  )

Current Director: LINDSEY MATTHEWS ( DOB: Oct-1969   From: Nov-2017  )

Current Director: SYLVIA MARY SOLOMAN ( DOB: Dec-1964   From: Nov-2021  )

Current Director: SYLVIA MARY SOLOMON ( DOB: Dec-1964   From: Nov-2021  )

Current Director: STEPHEN WACKERLE ( DOB: Jul-1975   From: Nov-2018  )

Current Director: STEPHEN WACKERLE ( DOB: Jul-1975   From: Nov-2018  )

Current Secretary: BERNADETTE CLARE BARBER (   From: Oct-2012  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Current Secretary: INDIGO CORPORATE SECRETARY LIMITED (   From: Sep-2021  )

Resigned Director: RASIK AHUJA (   From: Nov-2007   To: Apr-2011  )

Resigned Director: JEREMY ARMITAGE (   From: Nov-2010   To: Nov-2012  )

Resigned Director: MARSHALL CHARLES BAILEY ( DOB: Jun-1966   From: Nov-2017   To: Nov-2019  )

Resigned Director: TARIK BEN-SAUD ( DOB: Apr-1965   From: Nov-2010   To: Nov-2016  )

Resigned Director: DAVID VLADIMIR BERTOCCHI (   From: Nov-2011   To: Nov-2017  )

Resigned Director: JAMES EDWARD BRISCOE BEVAN ( DOB: Dec-1960   From: Dec-2008   To: Nov-2011  )

Resigned Director: JOSEPH BIERNAT (   From: Nov-2003   To: Nov-2010  )

Resigned Director: DANIEL PONTOPPIDAN BROBY (   From: Feb-2002   To: Jan-2005  )

Resigned Director: KEVIN JAMES CARTER ( DOB: Oct-1952   From: Apr-2002   To: Nov-2005  )

Resigned Director: ROBERT CHEBERIAK (   From: Sep-2000   To: Nov-2003  )

Resigned Director: BRIAN JOSEPH COFFEY ( DOB: Mar-1951   From: Dec-2002   To: Nov-2005  )

Resigned Director: GRAHAM CHRISTOPHER COOK ( DOB: Aug-1971   From: Nov-2015   To: Nov-2021  )

Resigned Director: PAUL RICHARD CRAMP ( DOB: Aug-1962   From: Jul-2000   To: May-2002  )

Resigned Director: MARK DAVIS (   From: Dec-2008   To: Nov-2010  )

Resigned Director: SARAH ELIZABETH NAOMI DEANS (   From: Nov-2005   To: Nov-2007  )

Resigned Director: RICHARD JOHN DENTITH ( DOB: Dec-1960   From: Jul-2000   To: Feb-2002  )

Resigned Director: DANIEL EUGENE DRAPER (   From: Nov-2012   To: Nov-2013  )

Resigned Director: RICHARD ANDREW DUNBAR ( DOB: Dec-1966   From: Nov-2009   To: Nov-2015  )

Resigned Director: DUGALD MCMILLAN EADIE ( DOB: Oct-1944   From: Jul-2000   To: Dec-2000  )

Resigned Director: CHRISTOPHER ARNAUD SANDFORD FAWCETT ( DOB: Oct-1953   From: Nov-2007   To: Nov-2011  )

Resigned Director: STUART CHAPIN FIERTZ ( DOB: Nov-1962   From: Nov-2014   To: Nov-2018  )

Resigned Director: JOHN EDWARD FINCH ( DOB: Nov-1950   From: Nov-2003   To: Nov-2007  )

Resigned Director: JOHN EDWARD FINCH ( DOB: Nov-1950   From: Nov-2003   To: Nov-2007  )

Resigned Director: GERALD KENNETH FOWLER (   From: Nov-2012   To: Nov-2018  )

Resigned Director: ANNABEL CLARE GILLARD ( DOB: Jul-1975   From: Nov-2010   To: Nov-2014  )

Resigned Director: ANNE RUTHERFURD GRAINGER (   From: Nov-2012   To: Nov-2018  )

Resigned Director: ALEXANDRA FIONA HAGGARD (   From: Nov-2016   To: Nov-2018  )

Resigned Director: ALEXANDRA HAGGARD ( DOB: Apr-1979   From: Nov-2016   To: Nov-2018  )

Resigned Director: ALAN ROGER HIGGINS ( DOB: Jul-1964   From: Jul-2000   To: Nov-2003  )

Resigned Director: STEPHEN INKLEY (   From: Nov-2001   To: Dec-2008  )

Resigned Director: JAMES EDWARD KING IRVING (   From: May-2011   To: Nov-2015  )

Resigned Director: DAVID WILLIAM JAMES (   From: Jul-2000   To: Feb-2002  )

Resigned Director: THOMAS JOSKI (   From: Jul-2000   To: Nov-2009  )

Resigned Director: CAROL ANNE KENNEDY ( DOB: Nov-1950   From: Dec-2008   To: Nov-2010  )

Resigned Director: KENNETH ARMAND KINSEY QUICK (   From: Dec-2008   To: Nov-2012  )

Resigned Director: OMAR KODMANI ( DOB: May-1969   From: Nov-2012   To: Nov-2014  )

Resigned Director: GEOFFREY MAX LINDEY ( DOB: Oct-1943   From: Jan-2005   To: Dec-2008  )

Resigned Director: ALAN CARLOS LIVSEY ( DOB: Mar-1962   From: Nov-2015   To: Nov-2021  )

Resigned Director: MATTHEW JAMES LONERGAN ( DOB: Aug-1958   From: Nov-2015   To: Nov-2021  )

Resigned Director: FRASER LUNDIE ( DOB: May-1980   From: Nov-2017   To: Nov-2023  )

Resigned Director: THOMAS PAUL MADSEN ( DOB: May-1956   From: Nov-2003   To: Nov-2005  )

Resigned Director: STEVEN JOHN MAJOR (   From: Nov-2013   To: Nov-2017  )

Resigned Director: JOHN ROBERT MARSLAND ( DOB: Jun-1970   From: Nov-2010   To: Nov-2016  )

Resigned Director: ROBERT DAVID MATTHEWS ( DOB: Dec-1953   From: Jul-2000   To: Nov-2005  )

Resigned Director: LINDSEY MATTHEWS ( DOB: Oct-1969   From: Nov-2017   To: Nov-2023  )

Resigned Director: COLIN WILLIAM MCLEAN ( DOB: Oct-1952   From: May-2002   To: Nov-2009  )

Resigned Director: PETER SAM MENNIE ( DOB: Jan-1974   From: Nov-2009   To: Nov-2015  )

Resigned Director: PANAGIOTIS MITARACHI (   From: Dec-2008   To: Nov-2010  )

Resigned Director: JOANNA MARY MUNRO ( DOB: Jun-1962   From: Dec-2008   To: Nov-2010  )

Resigned Director: DANIEL CHARLES MURRAY ( DOB: Dec-1969   From: Nov-2014   To: Nov-2021  )

Resigned Director: TIMOTHY NORMAN NUDING ( DOB: Jan-1954   From: Nov-2016   To: Nov-2022  )

Resigned Director: IAN DAVID PACZEK (   From: Nov-2010   To: Nov-2016  )

Resigned Director: NICOLA THOMAS RALSTON ( DOB: Nov-1955   From: Jul-2000   To: Nov-2003  )

Resigned Director: RICHARD FARRAR ROTHWELL ( DOB: Jan-1964   From: Nov-2005   To: Nov-2012  )

Resigned Director: MIAN YUSUF SAMAD ( DOB: Nov-1952   From: Jul-2000   To: Dec-2008  )

Resigned Director: DAVID SELLORS ( DOB: Mar-1966   From: Jul-2000   To: Dec-2008  )

Resigned Director: MICHAEL ADAM SONENSHINE (   From: Jul-2000   To: Nov-2005  )

Resigned Director: GEORGE SPENTZOS ( DOB: Mar-1964   From: Nov-2005   To: Nov-2012  )

Resigned Director: JOHN CHARLES STANNARD ( DOB: Jul-1956   From: Jul-2000   To: May-2002  )

Resigned Director: MATHIAS DEITER STROHFILST (   From: Jul-2000   To: Feb-2002  )

Resigned Director: RICHARD CONRAD SZWAGRZAK ( DOB: Sep-1959   From: Nov-2005   To: Dec-2008  )

Resigned Director: STEVEN TACK ( DOB: Aug-1970   From: Jul-2000   To: Dec-2000  )

Resigned Director: DAVID MARK TAPLEY ( DOB: Mar-1946   From: Feb-2002   To: Nov-2009  )

Resigned Director: HELEN SOPHIE THOMAS ( DOB: Nov-1980   From: Nov-2016   To: Nov-2022  )

Resigned Director: ANDREAS ERNST FERDINAND UTERMANN ( DOB: Jan-1966   From: Nov-2011   To: Nov-2017  )

Resigned Director: JANE MARGARET VESSEY ( DOB: Jul-1958   From: Nov-2005   To: Dec-2008  )

Resigned Director: NATALIE MAY WINTERFROST (   From: Nov-2009   To: Nov-2016  )

Resigned Director: DAVID ZAHN ( DOB: Dec-1970   From: Nov-2016   To: Nov-2022  )

Resigned Secretary: DAVID STUART DOBSON ( DOB: Dec-1938   From: Jul-2000   To: May-2002  )

Resigned Secretary: WILLIAM ERIC GOODHART ( DOB: Jul-1964   From: Jul-2007   To: Oct-2012  )

Resigned Secretary: GEOFFREY MAX LINDEY ( DOB: Oct-1943   From: Oct-2006   To: Jul-2007  )

Resigned Secretary: JOHN ERNEST ROGERS ( DOB: Jan-1951   From: Jun-2002   To: Oct-2006  )

Resigned Secretary: BERNADETTE CLARE YOUNG (   From: Oct-2012   To: Sep-2021  )

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