Current Director: BORIS BENJAMIN SCHUCHT ( DOB: Jun-1967   From: Jul-2019  )

Current Director: RALF TER HAAR ( DOB: Jul-1965   From: Dec-2014  )

Current Director: RALF TER HAAR ( DOB: Jul-1965   From: Dec-2014  )

Resigned Director: SIMON CHRISTOPHER BOWEN ( DOB: May-1960   From: Nov-2011   To: Jul-2015  )

Resigned Director: DAVID BRYNING ( DOB: Jan-1950   From: Mar-2001   To: Oct-2007  )

Resigned Director: JOHN RICHARD BUSH ( DOB: May-1959   From: Nov-2011   To: Jul-2015  )

Resigned Director: RICHARD JAMES CARRICK ( DOB: Jan-1966   From: Jul-2015   To: May-2017  )

Resigned Director: HELMUT HEINRICH AUGUST ENGELBRECHT ( DOB: Dec-1952   From: Mar-2012   To: Jan-2016  )

Resigned Director: THOMAS MICHAEL HAEBERLE ( DOB: May-1956   From: Jan-2016   To: Mar-2019  )

Resigned Director: PAUL JAMES COOPER HARDING ( DOB: Nov-1955   From: Feb-2003   To: Nov-2011  )

Resigned Director: DHARMENDRA TONY SINGH HAYER (   From: Jun-2018   To: Jan-2019  )

Resigned Director: STEPHEN ROGER HOOLEY ( DOB: Oct-1946   From: Mar-2001   To: Oct-2002  )

Resigned Director: SAMUEL HOUNSLOW ( DOB: Feb-1983   From: Jun-2020   To: Apr-2022  )

Resigned Director: MICHAEL GARETH LEWIS ( DOB: Sep-1976   From: May-2022   To: Jan-2023  )

Resigned Director: MARK HENRY BERNARD LUNN ( DOB: Aug-1968   From: Nov-2012   To: Mar-2014  )

Resigned Director: DAVID SAMUEL MAPLES ( DOB: Oct-1959   From: Dec-2000   To: Mar-2001  )

Resigned Director: DAVID JOHN NELLIGAN ( DOB: Apr-1959   From: Nov-2011   To: May-2022  )

Resigned Director: ROBERT HARRY PARKES (   From: Mar-2012   To: Dec-2014  )

Resigned Director: BRIAN KEITH ROBINSON (   From: Apr-2014   To: Jul-2015  )

Resigned Director: KELVIN ROBERT SCHNEIDER ( DOB: Sep-1951   From: Mar-2001   To: Dec-2004  )

Resigned Director: DAVID ALAN SLATER (   From: Nov-2011   To: May-2018  )

Resigned Director: PATRICK CHARLES UPSON ( DOB: Jul-1949   From: Jun-2002   To: Nov-2004  )

Resigned Director: FRISO VAN ORANJE ( DOB: Sep-1968   From: Nov-2011   To: Oct-2012  )

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

Resigned Secretary: DAVID BRYNING ( DOB: Jan-1950   From: Mar-2001   To: Oct-2007  )

Resigned Secretary: NICHOLAS BUCKSEY (   From: Aug-2011   To: Apr-2012  )

Resigned Secretary: SARAH NEWBY (   From: Apr-2012   To: Jun-2021  )

Resigned Secretary: SARAH LOUISE NEWBY SMITH (   From: Oct-2007   To: Aug-2011  )

Resigned Secretary: JOSEPH JOHN SHELSTON (   From: Dec-2000   To: Mar-2001  )

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

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