Current Director: HEATHER OLWYN WELLS ( DOB: Jul-1964   From: Jul-2006  )

Current Director: HEATHER OLWYN WELLS ( DOB: Jul-1964   From: Jul-2006  )

Current Director: NORIAKI YOSHIDA ( DOB: Jan-1958   From: Jul-2021  )

Current Secretary: HEATHER OLWYN WELLS (   From: May-2017  )

Resigned Director: ROBERT ARTHUR ADAMS ( DOB: Dec-1946   From: Dec-2000   To: Dec-2004  )

Resigned Director: RYUICHI ARIMOTO ( DOB: Nov-1952   From: Apr-2016   To: Oct-2021  )

Resigned Director: EDWARD VICTOR BARTON ( DOB: Apr-1944   From: Jan-2001   To: Dec-2004  )

Resigned Director: NORMAN MACKENZIE BENNIE ( DOB: Aug-1951   From: Jan-2001   To: Dec-2010  )

Resigned Director: GRAHAM STANLEY BIRKETT ( DOB: Oct-1953   From: Jan-2001   To: Dec-2004  )

Resigned Director: DAVID MICHAEL BRENNAN ( DOB: Dec-1961   From: Jan-2004   To: Apr-2016  )

Resigned Director: DAVID CHARLES CASH ( DOB: Nov-1952   From: Jan-2001   To: Apr-2016  )

Resigned Director: DAVID JOHN CLARKE (   From: Jul-2004   To: Jan-2013  )

Resigned Director: PETER JOHN COLEMAN ( DOB: Jun-1954   From: Jan-2001   To: Apr-2016  )

Resigned Director: MARTIN COOK ( DOB: Oct-1958   From: Jan-2001   To: Apr-2016  )

Resigned Director: KEITH CROSSLEY ( DOB: Sep-1947   From: Jan-2001   To: Jun-2010  )

Resigned Director: TERENCE JOSEPH DAVENPORT ( DOB: Nov-1952   From: Jul-2005   To: Mar-2013  )

Resigned Director: PETER DUNCAN DRUMMOND ( DOB: Nov-1953   From: Jan-2001   To: Apr-2016  )

Resigned Director: GAVIN JAMES ELLIOTT ( DOB: Apr-1963   From: Jan-2002   To: Apr-2016  )

Resigned Director: ALEXANDER MCCLURE FERGUSSON ( DOB: Mar-1949   From: Jan-2001   To: Dec-2011  )

Resigned Director: STEPHEN GILLHAM ( DOB: Dec-1958   From: Jul-2006   To: Apr-2016  )

Resigned Director: FRANCIS PETER GLARE ( DOB: Oct-1964   From: Jul-2004   To: Apr-2016  )

Resigned Director: STEPHEN JOHN GREGSON ( DOB: Jul-1953   From: Jan-2004   To: Dec-2006  )

Resigned Director: CHRISTOPHER ROBERT HARDING ( DOB: Jan-1962   From: Jan-2002   To: Apr-2016  )

Resigned Director: YASUSHI HIRUSAKI ( DOB: May-1962   From: Apr-2016   To: Aug-2017  )

Resigned Director: YOSHIKIMI INOUE ( DOB: Feb-1954   From: Apr-2016   To: Aug-2017  )

Resigned Director: ADRIAN PETER JACKSON ( DOB: May-1949   From: Jan-2001   To: Jun-2002  )

Resigned Director: DAVID HENRY ROWLAND JOHNSTON ( DOB: Jun-1942   From: Jan-2001   To: Jun-2004  )

Resigned Director: SHYAMKANT VINAYAK KHANDEKAR (   From: Apr-2008   To: Dec-2012  )

Resigned Director: CHRISTOPHER JOHN LANGSTON ( DOB: Feb-1961   From: Jul-2006   To: Apr-2016  )

Resigned Director: JOHN MATTHEW LYNCH ( DOB: May-1961   From: Jul-2005   To: Jun-2011  )

Resigned Director: SCOTT MACKENZIE ( DOB: Apr-1969   From: Jul-2011   To: Apr-2016  )

Resigned Director: GARETH PATRICK MAGUIRE (   From: Jul-2005   To: Jun-2006  )

Resigned Director: GRAHAM STEWART MCCLEMENTS ( DOB: Feb-1958   From: Jan-2001   To: Apr-2016  )

Resigned Director: MICHELLE JANET MCDOWELL (   From: Jan-2003   To: Apr-2016  )

Resigned Director: ANTHONY MCGUIRK ( DOB: Aug-1949   From: Jan-2001   To: Jul-2014  )

Resigned Director: JOHN MCMANUS ( DOB: May-1957   From: Jan-2001   To: Jun-2021  )

Resigned Director: JOHN ROBERT PARKER ( DOB: Apr-1953   From: Aug-2000   To: Jun-2012  )

Resigned Director: KEITH CLIFFORD PAVEY ( DOB: Apr-1948   From: Jan-2001   To: Jun-2013  )

Resigned Director: DEREK PIKE ( DOB: Jan-1944   From: Jan-2001   To: Jun-2003  )

Resigned Director: DAVID JOHN RADFORD (   From: Dec-2002   To: Apr-2004  )

Resigned Director: STEPHEN BARRY REDFERN ( DOB: Mar-1961   From: Jan-2002   To: Apr-2016  )

Resigned Director: MASAHARU ROKUSHIKA ( DOB: Apr-1948   From: Jul-2019   To: Jun-2021  )

Resigned Director: RICHARD GILBERT SAXON (   From: Dec-2000   To: Jun-2005  )

Resigned Director: ANDREW SHAW ( DOB: Nov-1945   From: Dec-2002   To: Jun-2007  )

Resigned Director: HIROAKI SHINYA ( DOB: May-1960   From: Oct-2021   To: Sep-2023  )

Resigned Director: ANDREW GERARD SMITH ( DOB: Nov-1965   From: Jul-2004   To: Apr-2016  )

Resigned Director: DANIEL SMYTH ( DOB: Jun-1965   From: Jul-2005   To: Apr-2016  )

Resigned Director: PETER NIGEL SNAPE ( DOB: Mar-1945   From: Jan-2001   To: Jun-2010  )

Resigned Director: ROBERT SPITTLE ( DOB: Mar-1955   From: Jan-2001   To: Apr-2016  )

Resigned Director: MARTIN RHODES SUTCLIFFE ( DOB: Sep-1955   From: Jan-2002   To: Jul-2015  )

Resigned Director: ANDREW SWAIN-SMITH ( DOB: Oct-1964   From: Jul-2010   To: Apr-2016  )

Resigned Director: JEREMY SWEET ( DOB: Sep-1964   From: Jul-2005   To: Apr-2016  )

Resigned Director: NICHOLAS JOHN TERRY ( DOB: Nov-1947   From: Jan-2001   To: Oct-2008  )

Resigned Director: ANDREW JOHN TINDSLEY ( DOB: Sep-1953   From: Jul-2005   To: Apr-2016  )

Resigned Director: TAKAYASU TSUYUSAKI ( DOB: Feb-1956   From: Aug-2017   To: Sep-2023  )

Resigned Director: JOHN WAKES (   From: Jan-2002   To: Apr-2016  )

Resigned Director: ANDREW JAMES WHITEHURST ( DOB: Dec-1958   From: Jan-2001   To: Apr-2016  )

Resigned Director: TIMOTHY FREDERICK WILLIAMS ( DOB: Oct-1954   From: Jan-2002   To: Jan-2013  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Aug-2000   To: Aug-2000  )

Resigned Director: BENEDICT DOMINIC ANTONY ZUCCHI ( DOB: Dec-1964   From: Jul-2005   To: Apr-2016  )

Resigned Secretary: BRYNLEY FUSSELL ( DOB: Aug-1959   From: Aug-2000   To: Apr-2017  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-2000   To: Aug-2000  )

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