Current Secretary: TAKEDA CORPORATE SERVICES LIMITED (   From: Mar-2018  )

Current Secretary: TAKEDA CORPORATE SERVICES LIMITED (   From: Mar-2018  )

Resigned Director: DAMIEN RODOLPHE EDMOND BAILLY ( DOB: Jul-1966   From: Jan-2018   To: May-2019  )

Resigned Director: GEOFFREY ERNEST BRAHAM ( DOB: Apr-1961   From: Jul-2002   To: Jun-2015  )

Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970   From: Dec-2017   To: Jun-2018  )

Resigned Director: NICOLE SUZANNE FARMER (   From: Jul-2015   To: Jun-2016  )

Resigned Director: MARK GIBBONS ( DOB: Jan-1984   From: Jun-2018   To: Nov-2022  )

Resigned Director: HARRY PATRICK KEENAN ( DOB: Sep-1959   From: Dec-2010   To: Jan-2014  )

Resigned Director: JULIE SO-YOUNG KIM ( DOB: Jun-1970   From: Jan-2014   To: Jul-2017  )

Resigned Director: AMANDA MILLER ( DOB: Apr-1971   From: Jun-2016   To: Feb-2017  )

Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967   From: Jun-2016   To: Oct-2016  )

Resigned Director: SUNJEET SAWHNEY (   From: Jun-2016   To: Dec-2016  )

Resigned Director: KETAN JAYSUKHLAL SEDANI ( DOB: Nov-1971   From: Nov-2017   To: Dec-2017  )

Resigned Director: SEBASTIAN STACHOWIAK ( DOB: Jan-1975   From: Feb-2017   To: Nov-2017  )

Resigned Director: JONATHAN IVAN WILLIAM WEBB ( DOB: Jul-1975   From: Jul-2017   To: Jun-2018  )

Resigned Director: RICHARD HUW WILLIAMS ( DOB: Jan-1960   From: Mar-2004   To: Dec-2006  )

Resigned Director: WILLIAM MAURICE WILMOT ( DOB: Sep-1950   From: Jul-2002   To: Jun-2003  )

Resigned Secretary: MARK EDWIN GODDEN ( DOB: Sep-1960   From: Jul-2002   To: Aug-2012  )

Resigned Secretary: JANET LOUISE KIDD (   From: Aug-2012   To: Jul-2013  )

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

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