Current Director: ANDREW STEWART MACKENZIE ( DOB: Dec-1956   From: Oct-2020  )

Current Director: CHARLES FERGUSSON ROXBURGH ( DOB: Oct-1959   From: Mar-2023  )

Current Director: WAEL (W.) SAWAN ( DOB: Jul-1974   From: Jan-2023  )

Current Director: WAEL (W.) SAWAN ( DOB: Jul-1974   From: Jan-2023  )

Current Director: ABRAHAM (BRAM) SCHOT ( DOB: Jul-1961   From: Oct-2020  )

Current Director: LEENA SRIVASTAVA ( DOB: Sep-1960   From: Mar-2023  )

Current Director: CYRUS RUSSI JAL TARAPOREVALA ( DOB: Feb-1967   From: Mar-2023  )

Current Director: CYRUS RUSSI JAL TARAPOREVALA ( DOB: Feb-1967   From: Mar-2023  )

Current Secretary: CAROLINE OMLOO (   From: Aug-2022  )

Current Secretary: LINDA MARI SZYMANSKI (   From: Jan-2017  )

Resigned Director: JOSEF MEINRAD ACKERMANN (   From: May-2008   To: May-2014  )

Resigned Director: CHARLOTTE ANDRIESSE (   From: Feb-2003   To: Oct-2004  )

Resigned Director: BFT NEDERLAND BV (   From: Mar-2002   To: Mar-2002  )

Resigned Director: MICHIEL CHRISTOFOOR MARIA BRANDJES (   From: Oct-2004   To: Oct-2004  )

Resigned Director: MALCOLM ARTHUR BRINDED ( DOB: Mar-1953   From: Oct-2004   To: Apr-2012  )

Resigned Director: PETER ALEXANDER BURT ( DOB: Mar-1944   From: Oct-2004   To: May-2006  )

Resigned Director: LINDA ZARDA COOK ( DOB: Jun-1958   From: Oct-2004   To: Jun-2009  )

Resigned Director: DIEDERIK JACOBUS DIELEMAN (   From: Oct-2004   To: Oct-2004  )

Resigned Director: GUY ROBERT ELLIOTT ( DOB: Dec-1955   From: Sep-2010   To: Oct-2017  )

Resigned Director: EULEEN YIU KIANG GOH ( DOB: Apr-1955   From: Sep-2014   To: May-2023  )

Resigned Director: MARY REGINA HENDERSON ( DOB: Jul-1950   From: Oct-2004   To: Dec-2008  )

Resigned Director: SIMON PETER HENRY (   From: May-2009   To: Mar-2017  )

Resigned Director: CHARLES OTIS HOLLIDAY ( DOB: Mar-1948   From: Sep-2010   To: May-2021  )

Resigned Director: MARTINA THERESE SOPHIE HUND-MEJEAN ( DOB: May-1960   From: May-2020   To: May-2023  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2002   To: Mar-2002  )

Resigned Director: ADRIANUS GERARDUS JACOBS (   From: Oct-2004   To: May-2006  )

Resigned Director: PETER JAMES DENTON JOB ( DOB: Jul-1941   From: Oct-2004   To: May-2010  )

Resigned Director: JOHN OLAV KERR OF KINLOCHARD ( DOB: Feb-1942   From: Oct-2004   To: May-2012  )

Resigned Director: GERHARDUS JOHANNES KLEISTERLEE ( DOB: Sep-1946   From: Nov-2010   To: May-2020  )

Resigned Director: JOHANNES JACOBUS PETER KOHLMANN (   From: Mar-2002   To: Oct-2004  )

Resigned Director: WILLEM KOK (   From: Oct-2004   To: May-2011  )

Resigned Director: NICHOLAS NICHOLAS EDWARD LAND ( DOB: Feb-1948   From: Jul-2006   To: Oct-2010  )

Resigned Director: AARNOUT ALEXANDER LOUDON (   From: Oct-2004   To: May-2007  )

Resigned Director: MAUREEN MARIE-LOUISE LUIJK (   From: Oct-2004   To: Oct-2004  )

Resigned Director: ARNO MANTEL ( DOB: Nov-1960   From: Mar-2002   To: Mar-2003  )

Resigned Director: CHRISTINA JACQUELINE MICHELLE MORIN-POSTEL (   From: Oct-2004   To: May-2013  )

Resigned Director: JORMA OLLILA (   From: Jun-2006   To: May-2015  )

Resigned Director: LAWRENCE ROBERT RICCIARDI (   From: Oct-2004   To: May-2010  )

Resigned Director: ROBERT JOHN ROUTS ( DOB: Sep-1946   From: Oct-2004   To: Dec-2008  )

Resigned Director: ROBERTO EGYDIO SETUBAL ( DOB: Oct-1954   From: Oct-2017   To: May-2020  )

Resigned Director: NIGEL ELTON SHEINWALD ( DOB: Jun-1953   From: Jul-2012   To: May-2021  )

Resigned Director: STOCKWOOD SECRETARIES LIMITED (   From: Mar-2002   To: Mar-2002  )

Resigned Director: LINDA STUNTZ ( DOB: Sep-1954   From: Jun-2011   To: May-2020  )

Resigned Director: JESSICA RODGERS UHL ( DOB: Jan-1968   From: Mar-2017   To: Mar-2022  )

Resigned Director: BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN ( DOB: Apr-1958   From: Jan-2014   To: Dec-2022  )

Resigned Director: MAARTEN ALBERT VAN DEN BERGH ( DOB: Apr-1942   From: Oct-2004   To: May-2009  )

Resigned Director: JEROEN VAN DER VEER ( DOB: Oct-1947   From: Oct-2004   To: May-2013  )

Resigned Director: JAN MARTEN VAN DIJK (   From: Oct-2004   To: Oct-2004  )

Resigned Director: PETER ROBERT VOSER ( DOB: Aug-1958   From: Oct-2004   To: Dec-2013  )

Resigned Director: GERARDUS JOHANNES WIJERS (   From: Jan-2009   To: May-2018  )

Resigned Director: PATRICIA ANN WOERTZ (   From: Jun-2014   To: May-2017  )

Resigned Director: GERRIT ZALM ( DOB: May-1952   From: Jan-2013   To: May-2022  )

Resigned Secretary: MICHIEL CHRISTOFOOR MARIA BRANDJES (   From: Feb-2005   To: Dec-2016  )

Resigned Secretary: LINDA MARI COULTER (   From: Jan-2017   To: Aug-2022  )

Resigned Secretary: LEE DARREN JOHNSON ( DOB: Sep-1970   From: Mar-2002   To: Mar-2002  )

Resigned Secretary: JOHANNES JACOBUS PETER KOHLMANN (   From: Feb-2003   To: Oct-2004  )

Resigned Secretary: PAUL SLEURINK (   From: Oct-2004   To: Oct-2004  )

Resigned Secretary: STOCKWOOD SECRETARIES LIMITED (   From: Mar-2002   To: Feb-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2002   To: Mar-2002  )

Resigned Secretary: RICHARD MAX WISEMAN ( DOB: Aug-1951   From: Oct-2004   To: Feb-2005  )

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