Current Director: EDOUARD DONG VO-QUANG ( DOB: Jan-1973   From: Jan-2016  )

Current Secretary: JAMES SIMON BOYES (   From: Jun-2018  )

Current Secretary: VISTRA COSEC LIMITED (   From: Jun-2019  )

Resigned Director: DAVID LESLIE ADAMS ( DOB: Jun-1956   From: Dec-2007   To: Mar-2016  )

Resigned Director: JAMES SIMON BOYES ( DOB: Oct-1979   From: Mar-2018   To: Jun-2019  )

Resigned Director: TONY BUFFIN ( DOB: Nov-1971   From: Sep-2006   To: Jul-2009  )

Resigned Director: RUPERT DUCHESNE DUCHESNE (   From: Dec-2007   To: Dec-2011  )

Resigned Director: ROBERT WILLIAM GIERKINK ( DOB: Mar-1963   From: Aug-2005   To: May-2006  )

Resigned Director: MARK DAVID GRAFTON (   From: Dec-2008   To: Aug-2015  )

Resigned Director: MARK GRAFTON ( DOB: Jan-1975   From: Aug-2017   To: May-2019  )

Resigned Director: SIMON JOHN HAWKES ( DOB: Dec-1960   From: Mar-2009   To: Jan-2019  )

Resigned Director: DERMOT TIMOTHY ANDREW HEFFERNAN ( DOB: Apr-1957   From: Aug-2005   To: Oct-2005  )

Resigned Director: JEREMY HENDERSON-ROSS (   From: Jul-2009   To: Mar-2010  )

Resigned Director: JEREMY HENDERSON-ROSS (   From: Dec-2011   To: Dec-2014  )

Resigned Director: MARK HOUNSELL (   From: Dec-2011   To: Jan-2016  )

Resigned Director: DAVID WILLIAMS JOHNSTON ( DOB: Dec-1967   From: Mar-2010   To: May-2013  )

Resigned Director: JONATHAN RICKY LEVY ( DOB: Dec-1979   From: Dec-2014   To: Jun-2018  )

Resigned Director: JAN-PIETER LIPS ( DOB: Jan-1970   From: May-2013   To: Jan-2017  )

Resigned Director: TOR MAGNE LONNUM ( DOB: Dec-1967   From: May-2016   To: Aug-2017  )

Resigned Director: LOVITING LIMITED (   From: Mar-2005   To: Aug-2005  )

Resigned Director: ALEX MOORHEAD ( DOB: May-1968   From: Oct-2005   To: Dec-2008  )

Resigned Director: MARTIN WILLIAM GORDON PALMER ( DOB: Nov-1959   From: Jun-2019   To: Apr-2023  )

Resigned Director: SERJEANTS' INN NOMINEES LIMITED (   From: Mar-2005   To: Aug-2005  )

Resigned Director: BRIAN JAMES SINCLAIR (   From: Dec-2007   To: Mar-2009  )

Resigned Director: MARIA SOUTHEY ( DOB: Sep-1972   From: Aug-2015   To: Mar-2018  )

Resigned Secretary: JAMES SIMON BOYES (   From: Jun-2018   To: Jun-2019  )

Resigned Secretary: MARTIN NEIL BRIGGS ( DOB: Jul-1959   From: Aug-2005   To: Mar-2008  )

Resigned Secretary: JEREMY HENDERSON-ROSS (   From: Mar-2008   To: Dec-2014  )

Resigned Secretary: JONATHAN RICKY LEVY (   From: Nov-2014   To: Jun-2018  )

Resigned Secretary: SISEC LIMITED (   From: Mar-2005   To: Aug-2005  )

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