Current Director: AMIT JOSHI ( DOB: Apr-1993   From: Nov-2019  )

Current Director: NADIIA KAZNACHEIEVA ( DOB: Mar-1979   From: Sep-2022  )

Current Director: KATHERINE PEARMAN ( DOB: Oct-1961   From: Jun-2018  )

Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992   From: Jul-2021  )

Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992   From: Jul-2021  )

Current Director: JACK ANTHONY SCOTT ( DOB: Jan-1992   From: Jul-2021  )

Current Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981   From: Apr-2019  )

Current Secretary: HCP MANAGEMENT SERVICES LIMITED (   From: Sep-2018  )

Resigned Director: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984   From: Oct-2018   To: Nov-2019  )

Resigned Director: DAVID RICHARD BRADBURY ( DOB: Feb-1969   From: Feb-2008   To: May-2018  )

Resigned Director: MARTIN CHANNON ( DOB: Jun-1957   From: May-2002   To: Sep-2003  )

Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960   From: Apr-2020   To: Mar-2022  )

Resigned Director: KEITH COTTRELL (   From: Sep-2003   To: Sep-2005  )

Resigned Director: KEITH COTTRELL ( DOB: Jun-1955   From: Sep-2006   To: Jun-2013  )

Resigned Director: PETER ALAN JAMES COULDERY ( DOB: Oct-1959   From: Feb-2008   To: Apr-2008  )

Resigned Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975   From: Apr-2019   To: Jul-2021  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Mar-2004   To: May-2008  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Mar-2004   To: May-2008  )

Resigned Director: NICHOLAS JOHN DAWSON ( DOB: Feb-1961   From: Mar-2004   To: May-2008  )

Resigned Director: CARL HARVEY DIX ( DOB: Jan-1966   From: Aug-2013   To: Apr-2019  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Feb-2003   To: Sep-2003  )

Resigned Director: RODNEY DEREK FILSHIE ( DOB: Aug-1959   From: Nov-2023   To: Mar-2024  )

Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970   From: Jul-2013   To: Mar-2020  )

Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951   From: Feb-2008   To: Aug-2013  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Director: BENJAMIN MAURICE EDWARD JOHNSTONE (   From: Jan-2012   To: Aug-2012  )

Resigned Director: AMIT JOSHI ( DOB: Apr-1993   From: Nov-2019   To: Dec-2021  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Sep-2002   To: Oct-2002  )

Resigned Director: NADIIA KAZNACHEIEVA ( DOB: Mar-1979   From: Sep-2022   To: Jun-2023  )

Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS (   From: Aug-2012   To: Jan-2013  )

Resigned Director: PETER JOHN LEAHY ( DOB: Oct-1958   From: Aug-2016   To: Jun-2018  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962   From: May-2002   To: Sep-2002  )

Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945   From: May-2002   To: Sep-2003  )

Resigned Director: HELEN MARY MURPHY ( DOB: Apr-1981   From: Oct-2016   To: Oct-2018  )

Resigned Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: May-2002   To: Sep-2005  )

Resigned Director: MICHAEL IRVING NOTMAN ( DOB: Jul-1962   From: May-2008   To: Oct-2010  )

Resigned Director: JOHN PILKINGTON ( DOB: Jun-1949   From: Sep-2005   To: Sep-2006  )

Resigned Director: DEREK POTTS ( DOB: Oct-1958   From: Dec-2003   To: Feb-2008  )

Resigned Director: KASHIF RAHUF ( DOB: Dec-1978   From: Mar-2020   To: May-2022  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Oct-2010   To: Jan-2012  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: May-2002   To: Feb-2003  )

Resigned Director: DOUGLAS IAIN SUTHERLAND ( DOB: Mar-1965   From: May-2002   To: Dec-2003  )

Resigned Director: MOIRA TURNBULL-FOX (   From: Jan-2013   To: Dec-2014  )

Resigned Director: CARLOS VELA LAZAGA (   From: May-2018   To: Apr-2019  )

Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974   From: Dec-2014   To: Oct-2016  )

Resigned Director: JACK WILLIAM WOODRUFF ( DOB: Dec-1993   From: Dec-2021   To: Sep-2022  )

Resigned Secretary: TERESA SARAH HEDGES (   From: Sep-2015   To: Sep-2018  )

Resigned Secretary: CAROL HUI ( DOB: Aug-1956   From: May-2002   To: Dec-2003  )

Resigned Secretary: MARIA LEWIS (   From: Sep-2012   To: Sep-2015  )

Resigned Secretary: ROGER KEITH MILLER ( DOB: Feb-1957   From: Mar-2007   To: Sep-2012  )

Resigned Secretary: PETER GEOFFREY SHELL ( DOB: Aug-1951   From: Dec-2003   To: Mar-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2002   To: May-2002  )

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