Current Director: THOMAS HORVATH ( DOB: Sep-1982   From: Jun-2010  )

Current Director: MARC KOFLER ( DOB: Jul-1985   From: Aug-2022  )

Current Director: LINDA SUSAN RENSHAW ( DOB: Oct-1951   From: Jul-2018  )

Current Director: NAINAN SHAH ( DOB: Feb-1963   From: Mar-2024  )

Current Secretary: RENDALL AND RITTNER LIMITED (   From: Mar-2009  )

Resigned Director: NEIL ANDREWS ( DOB: Apr-1976   From: Feb-2023   To: Mar-2023  )

Resigned Director: ROBERT JOHN ARNOTT ( DOB: Feb-1958   From: Mar-2020   To: May-2020  )

Resigned Director: JANE ANNE ELIZABETH ATKINSON ( DOB: Dec-1949   From: Aug-2009   To: Feb-2016  )

Resigned Director: HOWARD CLIFFORD JOHN BEAL ( DOB: Nov-1967   From: Oct-2019   To: Jan-2020  )

Resigned Director: PAUL RICHARD MICHAEL BENTLEY ( DOB: Oct-1952   From: Apr-2007   To: Jul-2007  )

Resigned Director: UMA BHARDWAJ ( DOB: Jul-1962   From: Apr-2012   To: Jun-2023  )

Resigned Director: ADAM MARK CHARLES CHAPPELL ( DOB: Nov-1981   From: Mar-2020   To: May-2020  )

Resigned Director: NIGEL PETER FORSYTH ( DOB: Feb-1956   From: Mar-2020   To: Mar-2020  )

Resigned Director: TONY CHRISTOPHER GARNER ( DOB: Aug-1969   From: Jul-2007   To: Aug-2009  )

Resigned Director: SAFINA HALEEMA ( DOB: May-1967   From: Sep-2017   To: Jun-2023  )

Resigned Director: HARINDER SINGH PAUL HUNDLE ( DOB: Jul-1976   From: Apr-2012   To: Oct-2018  )

Resigned Director: WILLIAM NICHOLAS HUTTON ( DOB: May-1950   From: Apr-2018   To: Jun-2023  )

Resigned Director: MARK BERT KOFLER ( DOB: Jan-1985   From: Mar-2020   To: May-2020  )

Resigned Director: JOCELYN LYALL ( DOB: Jan-1940   From: Mar-2020   To: May-2020  )

Resigned Director: MICHAEL DENIS MANNING ( DOB: Jun-1981   From: Jul-2018   To: Apr-2021  )

Resigned Director: PETER MURPHY ( DOB: Feb-1953   From: Apr-2007   To: Mar-2009  )

Resigned Director: YULIA PARFENOVA ( DOB: Jul-1991   From: Sep-2021   To: Feb-2023  )

Resigned Director: JOHN GAVIN PATERSON ( DOB: Apr-1977   From: Mar-2020   To: May-2020  )

Resigned Director: CHRISTIAN JOHN PEARCE ( DOB: Nov-1974   From: Apr-2016   To: Apr-2018  )

Resigned Director: ALI NAGHI REZAKHANI ( DOB: Apr-1978   From: Sep-2017   To: Feb-2021  )

Resigned Director: ELIZABETH JULIA SHIMMIN (   From: Apr-2011   To: Jan-2016  )

Resigned Director: GUNEET SINGH LUTHER (   From: Jan-2016   To: Oct-2017  )

Resigned Director: CHRISTOPHER JAMES THOMAS (   From: Jul-2017   To: Jan-2019  )

Resigned Director: JENNY LOUISE WALKER ( DOB: Aug-1957   From: Mar-2016   To: May-2020  )

Resigned Director: DAVID HYNES WHINCUP ( DOB: Mar-1962   From: Mar-2020   To: May-2020  )

Resigned Secretary: PETER THOMAS FORD ( DOB: Apr-1965   From: Apr-2007   To: Aug-2008  )

Resigned Secretary: KATHIRKAMATHASAN SRI-BALAKUMARAN ( DOB: Oct-1953   From: Aug-2008   To: Mar-2009  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2007   To: Apr-2007  )

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