Resigned Director: JEREMY GEORGE BENTLEY ( DOB: Sep-1969   From: Jul-2011   To: Apr-2016  )

Resigned Director: PETER ALEXANDER RUPERT CARRINGTON (   From: Dec-2000   To: Apr-2016  )

Resigned Director: FRANCOIS PHILIPPE CURIEL ( DOB: Sep-1948   From: Dec-2000   To: Jul-2011  )

Resigned Director: FELIX BENJAMIN DE MAREZ OYENS ( DOB: Dec-1946   From: Dec-2000   To: Apr-2016  )

Resigned Director: EDWARD JAMES DOLMAN (   From: Oct-2000   To: Jun-2011  )

Resigned Director: PEDRO MANUEL MADEIRA FERREIRA GIRAO ( DOB: Feb-1957   From: Dec-2000   To: Apr-2016  )

Resigned Director: CHRISTIANE JOHANNA URSULA GRAFIN ZU RANTZAU (   From: Dec-2000   To: Apr-2016  )

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

Resigned Director: HUGHES PHILIPPE JOFFRE (   From: Dec-2000   To: Jul-2001  )

Resigned Director: ALICIA KOPLOWITZ (   From: Dec-2000   To: Apr-2016  )

Resigned Director: JOHN ADRIAN LUMLEY ( DOB: May-1942   From: Dec-2000   To: Apr-2016  )

Resigned Director: ANTONY STEFAN ROMLEY MAIR ( DOB: Dec-1946   From: Oct-2000   To: Jan-2002  )

Resigned Director: JOHANN GEORG PRINZ VON HOHENZOLLERN (   From: Dec-2000   To: Apr-2016  )

Resigned Director: MARIA REINSHAGEN ( DOB: Jan-1936   From: Dec-2000   To: Apr-2016  )

Resigned Director: LEOPOLDO RODES CASTANE (   From: Dec-2000   To: Apr-2016  )

Resigned Director: MARTIN ANDREW NOBLE WILSON ( DOB: Oct-1964   From: Jul-2011   To: Feb-2016  )

Resigned Director: KARL ZU SCHWARZENBERG (   From: Dec-2000   To: Apr-2016  )

Resigned Secretary: RICHARD HINCHLIFFE AYDON ( DOB: Mar-1955   From: Oct-2000   To: Feb-2008  )

Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954   From: Feb-2008   To: Dec-2010  )

Resigned Secretary: SARAH GHINN (   From: Dec-2010   To: May-2015  )

Resigned Secretary: SH COMPANY SECRETARIES LIMITED (   From: Oct-2000   To: Oct-2000  )

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

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