Current Director: ALEXANDER JÖRGENS ( DOB: Apr-1994   From: Oct-2023  )

Current Director: MARK OWEN RICHARDS ( DOB: Dec-1985   From: May-2020  )

Current Director: MARK RICHARDS ( DOB: Dec-1985   From: May-2020  )

Current Director: MANEET SINGH SAROYA ( DOB: Dec-1979   From: Mar-2015  )

Current Director: MANEET SINGH SAROYA ( DOB: Dec-1979   From: Mar-2015  )

Current Director: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974   From: Oct-2019  )

Current Director: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974   From: Oct-2019  )

Current Director: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974   From: Oct-2019  )

Current Director: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974   From: Oct-2019  )

Current Director: SIMON DAVID WALSH ( DOB: Jul-1971   From: Jun-2023  )

Current Secretary: JAYNE LOUISE ASPELL (   From: Apr-2022  )

Resigned Director: COME JEAN MARIE OLIVIER ARHANCHIAGUE ( DOB: Jul-1991   From: Oct-2019   To: Oct-2023  )

Resigned Director: KAREN BACH ( DOB: Jan-1970   From: Sep-2008   To: Aug-2009  )

Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968   From: Dec-2015   To: Oct-2019  )

Resigned Director: JAMES HENRY MERRICK CORSELLIS ( DOB: May-1970   From: Oct-2006   To: Aug-2008  )

Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952   From: Sep-2009   To: Mar-2015  )

Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Nov-2012   To: Jul-2015  )

Resigned Director: CHRISTOPHER WILLIAM HAND ( DOB: May-1961   From: Dec-2013   To: Mar-2015  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: Dec-2015   To: Feb-2022  )

Resigned Director: MICHAEL EDWARD WILSON JACKSON ( DOB: Mar-1950   From: Aug-2008   To: Mar-2015  )

Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974   From: Feb-2022   To: Feb-2023  )

Resigned Director: EGIDIUS JOHANNIS KOETSENRUIJTER ( DOB: Feb-1987   From: Oct-2019   To: Feb-2020  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Oct-2006   To: Oct-2006  )

Resigned Director: MICHAEL FREDERICK MCGOUN ( DOB: Feb-1947   From: Nov-2012   To: Mar-2015  )

Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965   From: Nov-2012   To: May-2015  )

Resigned Director: VINODKA MURRIA ( DOB: Oct-1962   From: Aug-2008   To: May-2015  )

Resigned Director: BENJAMIN HOWARD SHAW ( DOB: Oct-1968   From: Oct-2006   To: Aug-2008  )

Resigned Director: BRIAN NIRANJAN SHETH ( DOB: Nov-1975   From: Mar-2015   To: Oct-2019  )

Resigned Director: BRIAN NIRANJAN SHETH ( DOB: Nov-1975   From: Mar-2015   To: Oct-2019  )

Resigned Director: ROBERT FREDERICK SMITH ( DOB: Dec-1962   From: Mar-2015   To: Oct-2019  )

Resigned Director: MARTIN ANDREW TAYLOR ( DOB: Nov-1969   From: Mar-2015   To: Oct-2019  )

Resigned Director: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Oct-2006   To: Oct-2006  )

Resigned Director: MARK IRVINE JOHN WATTS ( DOB: Jan-1974   From: Oct-2006   To: Sep-2012  )

Resigned Director: DAVID JEFFREYS WILLIAMS ( DOB: Jun-1952   From: Oct-2006   To: Aug-2008  )

Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960   From: Sep-2015   To: Jul-2023  )

Resigned Secretary: CETC (NOMINEES) LIMITED (   From: Nov-2008   To: Jun-2010  )

Resigned Secretary: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Oct-2006   To: Nov-2008  )

Resigned Secretary: BARBARA ANN FIRTH (   From: Jun-2010   To: Mar-2015  )

Resigned Secretary: ROBERT JAMES HILLHOUSE ( DOB: Mar-1954   From: Oct-2006   To: Nov-2008  )

Resigned Secretary: HILARY ANNE LOWE (   From: Jun-2010   To: Jul-2011  )

Resigned Secretary: LUCIENE JAMES LIMITED ( DOB: Jul-1991   From: Oct-2006   To: Oct-2006  )

Resigned Secretary: NATALIE AMANDA SHAW (   From: Oct-2018   To: Apr-2022  )

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