Current Director: THOMAS EDWARD OSBORNE ( DOB: Aug-1980   From: Jun-2023  )

Current Director: JEROEN RUSBACH ( DOB: Oct-1977   From: Mar-2016  )

Current Director: JEROEN RUSBACH ( DOB: Oct-1977   From: Mar-2016  )

Current Director: DANIEL SCIAMMA ( DOB: Aug-1970   From: Feb-2016  )

Current Secretary: MARCELLA MARIA CRISTINA COTELLESSA BRUELHART (   From: Sep-2023  )

Resigned Director: JAMES ALAN BOXFORD ( DOB: Apr-1974   From: Mar-2008   To: Mar-2011  )

Resigned Director: LUCIE BROADBENT ( DOB: Sep-1958   From: Apr-2007   To: Oct-2007  )

Resigned Director: LAURA ELIZABETH CARR ( DOB: Jun-1975   From: Jan-2009   To: Feb-2010  )

Resigned Director: JOHN GERARD COLTON ( DOB: Apr-1971   From: Mar-2013   To: Jun-2016  )

Resigned Director: CARLOS JORGE DA MOTTA EUSEBIO ( DOB: Feb-1961   From: Mar-2013   To: Jan-2014  )

Resigned Director: PIERRE JACQUES OLIVER DE LABOUCHERE (   From: Apr-2007   To: Oct-2007  )

Resigned Director: JULIA KATHRYN DEPREE ( DOB: Jun-1957   From: Jan-2011   To: Nov-2011  )

Resigned Director: GREGORY JOHN DONOVAN ( DOB: Dec-1973   From: Mar-2013   To: Jan-2016  )

Resigned Director: FRANCOIS DUGAST (   From: Oct-2007   To: Feb-2010  )

Resigned Director: DEAN ANTHONY GILFILLAN ( DOB: Oct-1966   From: Jul-2019   To: Jun-2023  )

Resigned Director: SIMON ANDREW GRADDON (   From: Feb-2010   To: Dec-2012  )

Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948   From: Nov-2006   To: Nov-2006  )

Resigned Director: ICHIRO KUMAKURA (   From: Dec-2006   To: Apr-2007  )

Resigned Director: EKATERINA MEDVEDEVA ( DOB: Feb-1966   From: Sep-2016   To: Jan-2018  )

Resigned Director: ROBIN PAUL MILLER ( DOB: Feb-1971   From: Apr-2007   To: Oct-2007  )

Resigned Director: BRIAN VICTOR MURPHY ( DOB: Oct-1962   From: Mar-2008   To: Mar-2011  )

Resigned Director: KAZUEI OBATA (   From: Dec-2006   To: Apr-2007  )

Resigned Director: SAMUEL ROGER PELICHET ( DOB: Sep-1968   From: Oct-2011   To: Mar-2013  )

Resigned Director: LORENZO PILLININI ( DOB: Mar-1961   From: Oct-2007   To: Jan-2011  )

Resigned Director: MARK PAUL ROCK ( DOB: Jun-1964   From: Jan-2011   To: Apr-2012  )

Resigned Director: AKIRA SAEKI (   From: Apr-2007   To: Oct-2007  )

Resigned Director: DANIEL SCIAMMA ( DOB: Aug-1970   From: Feb-2016   To: Jun-2019  )

Resigned Director: YASUSHI SHINGAI (   From: Dec-2006   To: Oct-2007  )

Resigned Director: MARTIN ANDREW SOUTHGATE ( DOB: Jul-1954   From: Jan-2011   To: Mar-2013  )

Resigned Director: RYUJI TAKAGI (   From: Nov-2006   To: Dec-2006  )

Resigned Director: DANIEL TORRAS ALOMAR ( DOB: Sep-1968   From: Feb-2014   To: Jan-2016  )

Resigned Director: PETER LEWIS WHENT ( DOB: Oct-1955   From: Oct-2007   To: Jul-2008  )

Resigned Director: PAUL MICHAEL FRANCIS WILLIAMS ( DOB: Dec-1952   From: Jan-2011   To: Mar-2015  )

Resigned Director: HIDEKI YOKOYAMA (   From: Apr-2007   To: Oct-2007  )

Resigned Secretary: TOSHIYUKI AIZAWA (   From: Nov-2006   To: Apr-2007  )

Resigned Secretary: ANDREW BINGHAM ( DOB: Sep-1968   From: Nov-2007   To: Jan-2011  )

Resigned Secretary: NICHOLAS CHARLES DAVID CRAIG (   From: May-2015   To: Sep-2023  )

Resigned Secretary: ROBIN PAUL MILLER ( DOB: Feb-1971   From: Apr-2007   To: Oct-2007  )

Resigned Secretary: PETER JAMES OGDEN (   From: Jan-2011   To: May-2015  )

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

Resigned Secretary: EDWARD GROSVENOR WALKER ( DOB: May-1975   From: Oct-2007   To: Nov-2007  )

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