Current Director: ANNA MUNDEEP SINGH ( DOB: Aug-1976   From: Dec-2015  )

Current Secretary: LAURA ELIZABETH BATTLEY (   From: Nov-2015  )

Resigned Director: FABIO CESARE VITTORIO ANDREOTTOLA (   From: Dec-2012   To: Dec-2013  )

Resigned Director: ANDREW BRUCE BAISLEY (   From: Jun-2015   To: May-2019  )

Resigned Director: CHRISTIAN BAMBERGER BRO (   From: Dec-2013   To: Jul-2014  )

Resigned Director: DANIEL MARK BARRASSO ( DOB: Nov-1977   From: Dec-2015   To: Feb-2018  )

Resigned Director: MATTHEW EDWARD BROCKMAN ( DOB: Dec-1970   From: Jun-2006   To: Sep-2010  )

Resigned Director: LEANNE MAY BUCKHAM ( DOB: Jun-1966   From: May-2006   To: Dec-2012  )

Resigned Director: MARTIN ANDREW CLARKE ( DOB: Nov-1955   From: May-2006   To: Dec-2012  )

Resigned Director: STELLA JULIE DAVID ( DOB: Nov-1962   From: Mar-2010   To: Jul-2010  )

Resigned Director: CLAUS TORSTEN DE SANTOS (   From: Jul-2014   To: Jun-2015  )

Resigned Director: SEAN COURTENAY DOUGHERTY (   From: Jun-2015   To: Jun-2018  )

Resigned Director: ALEXANDER JAN FORTESCUE ( DOB: Nov-1968   From: May-2006   To: Oct-2009  )

Resigned Director: MICHAEL CHARLES GARLAND ( DOB: Apr-1957   From: Dec-2012   To: Jun-2015  )

Resigned Director: STEFANO GIAMBELLI (   From: Mar-2015   To: Jun-2015  )

Resigned Director: JOHN GILDERSLEEVE ( DOB: Jul-1944   From: Jan-2010   To: Mar-2011  )

Resigned Director: JOHN ANDREW GNODDE (   From: Jun-2015   To: May-2019  )

Resigned Director: MARTIN CHARLES HALUSA ( DOB: Feb-1955   From: Feb-2014   To: Jun-2015  )

Resigned Director: MICHAEL JAMES IDDON ( DOB: Jan-1965   From: Sep-2014   To: Mar-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-2006   To: May-2006  )

Resigned Director: ANDERS CHRISTIAN KRISTIANSEN ( DOB: Feb-1967   From: Jan-2013   To: Sep-2017  )

Resigned Director: NATHAN LANE (   From: Mar-2010   To: Mar-2015  )

Resigned Director: PAUL MASON ( DOB: Feb-1960   From: Sep-2014   To: Jun-2015  )

Resigned Director: CAROLYN MCCALL (   From: Mar-2010   To: Jul-2010  )

Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959   From: May-2011   To: May-2014  )

Resigned Director: CARL DAVID MCPHAIL ( DOB: Mar-1964   From: May-2007   To: Mar-2011  )

Resigned Director: MIRKO MEYER-SCHOENHERR (   From: May-2006   To: Jun-2006  )

Resigned Director: ALASTAIR MILLER ( DOB: Jun-1958   From: May-2007   To: Apr-2014  )

Resigned Director: ERIK OTTO NYBORG (   From: Jul-2014   To: Jun-2015  )

Resigned Director: JOSEP ORIOL PINYA SALOMO (   From: Nov-2010   To: Feb-2014  )

Resigned Director: CHRISTOPHER STEFAN SEABROOKE ( DOB: Jan-1953   From: May-2018   To: May-2019  )

Resigned Director: HENRY STAUNTON (   From: Mar-2010   To: Jul-2010  )

Resigned Director: ALASTAIR JAMES WALKER (   From: Jun-2015   To: Mar-2018  )

Resigned Director: CHRISTOFFEL HENDRIK WIESE (   From: Jun-2015   To: May-2018  )

Resigned Director: JACOB DANIEL WIESE (   From: Jun-2015   To: May-2018  )

Resigned Director: ROGER BRIAN WIGHTMAN ( DOB: Dec-1964   From: Jun-2015   To: Jan-2020  )

Resigned Director: PHILIP OLIVER WRIGLEY ( DOB: Nov-1952   From: May-2007   To: Jan-2010  )

Resigned Secretary: KEITH GOSLING (   From: Jun-2011   To: Nov-2015  )

Resigned Secretary: ALASTAIR MILLER ( DOB: Jun-1958   From: May-2006   To: Jun-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-2006   To: May-2006  )

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