Current Director: LEE SMALES ( DOB: Mar-1960   From: Nov-2000  )

Current Director: JULIE ANN WAITES ( DOB: Aug-1969   From: Sep-2021  )

Resigned Director: BRETT STEPHEN AISTHORPE (   From: Dec-2000   To: Feb-2002  )

Resigned Director: GUSTAF BALDVINSSON ( DOB: Aug-1957   From: Nov-2000   To: Jan-2011  )

Resigned Director: THOMAS WILSON BOYD ( DOB: Jan-1940   From: Nov-2000   To: Jan-2011  )

Resigned Director: TIMOTHY JOHN CARTWRIGHT-TAYLOR ( DOB: Jan-1941   From: Sep-2000   To: Jan-2011  )

Resigned Director: DEREK COLLINSON ( DOB: Jun-1971   From: May-2013   To: Jun-2021  )

Resigned Director: MICHAEL PATRICK CURLEY ( DOB: Jun-1943   From: Nov-2000   To: Jun-2003  )

Resigned Director: THOMAS DARWOOD ( DOB: Oct-1946   From: Nov-2000   To: Feb-2002  )

Resigned Director: PETER DOSWELL (   From: Dec-2000   To: Feb-2011  )

Resigned Director: MAGNI THOR GEIRSSON (   From: Dec-2000   To: May-2005  )

Resigned Director: ARNI JOENSEN (   From: Dec-2000   To: Dec-2005  )

Resigned Director: MORTAN HAMMER JOHANNESEN ( DOB: Jul-1937   From: Dec-2001   To: Jan-2011  )

Resigned Director: MALCOLM PETER LARGE ( DOB: Feb-1960   From: Jan-2019   To: Nov-2021  )

Resigned Director: LAURIE EDWARD LITTLE (   From: Jun-2003   To: Jan-2006  )

Resigned Director: ANDREW MARK NAYLOR ( DOB: Aug-1957   From: Jun-2003   To: Oct-2009  )

Resigned Director: JOHAN OKSHOLEN (   From: Jan-2011   To: Jan-2013  )

Resigned Director: MATTHEW EDWARD RENSHAW ( DOB: Sep-1983   From: Mar-2023   To: Mar-2024  )

Resigned Director: FRANCISCO JOSE RODRIGUEZ (   From: Jan-2011   To: Jan-2013  )

Resigned Director: JOHN ALEXANDER RUTHERFORD ( DOB: Dec-1948   From: Jan-2011   To: Apr-2019  )

Resigned Director: ANTHONY JOHN ALEXANDER SCATTERTY ( DOB: Nov-1948   From: Dec-2000   To: Jan-2004  )

Resigned Director: PAUL ROBERT STYCHE ( DOB: Sep-1956   From: Jan-2011   To: Apr-2013  )

Resigned Director: STEVEN DAVID THOMPSON ( DOB: Mar-1972   From: Jun-2003   To: Oct-2004  )

Resigned Director: RICHARD BAGNALL VERNON ( DOB: Jun-1944   From: Sep-2000   To: Jul-2006  )

Resigned Director: EIVIND VOLSTAD (   From: Oct-2001   To: Jan-2011  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: WATERLOW SECRETARIES LIMITED (   From: Aug-2000   To: Sep-2000  )

Resigned Director: ANDREW KEITH WEIGHTMAN ( DOB: Apr-1962   From: Feb-2011   To: May-2023  )

Resigned Director: JOHN HOWARD WILLIAMS ( DOB: Apr-1947   From: Nov-2000   To: May-2004  )

Resigned Secretary: TIMOTHY JOHN CARTWRIGHT-TAYLOR ( DOB: Jan-1941   From: Sep-2000   To: Feb-2011  )

Resigned Secretary: MALCOLM PETER LARGE (   From: Mar-2019   To: Nov-2021  )

Resigned Secretary: JOHN ALEXANDER RUTHERFORD (   From: Nov-2013   To: Mar-2019  )

Resigned Secretary: JULIE SNOWDEN (   From: Feb-2011   To: Nov-2013  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-2000   To: Sep-2000  )

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