Current Secretary: MARIKO NAKAFUJI (   From: Jul-2021  )

Resigned Director: PETER JAMES JONATHAN BAINS ( DOB: Jul-1957   From: Feb-2015   To: Jul-2016  )

Resigned Director: ERIC BEDNARSKI (   From: Mar-2012   To: Feb-2015  )

Resigned Director: JOHN EDWARD BERRIMAN ( DOB: Apr-1948   From: Jul-2007   To: Feb-2015  )

Resigned Director: THOMAS THEODORE CASDAGLI ( DOB: Jul-1976   From: Jul-2007   To: Feb-2009  )

Resigned Director: DECLAN DOOGAN (   From: Feb-2015   To: Jul-2016  )

Resigned Director: RICHARD HENDERSON (   From: Jul-2007   To: Jun-2014  )

Resigned Director: INGLEBY HOLDINGS LIMITED (   From: Jun-2007   To: Jul-2007  )

Resigned Director: ANJA KOENIG (   From: Feb-2009   To: Feb-2015  )

Resigned Director: FIONA HAMILTON MARSHALL ( DOB: Oct-1964   From: Aug-2007   To: Feb-2009  )

Resigned Director: FIONA HAMILTON MARSHALL (   From: Feb-2015   To: Feb-2018  )

Resigned Director: MARTIN PATRICK MURPHY ( DOB: Dec-1968   From: Jul-2007   To: Mar-2012  )

Resigned Director: ATUL PANDE (   From: Dec-2014   To: May-2016  )

Resigned Director: ROGER M PERLMUTTER (   From: Oct-2012   To: Apr-2013  )

Resigned Director: ROBERTO CELESTE ERCOLE SOLARI ( DOB: Nov-1956   From: Jun-2014   To: May-2016  )

Resigned Director: LUDWIG MICHAEL STEINMETZ (   From: Feb-2009   To: Feb-2015  )

Resigned Director: TIMOTHY CHARLES GADSDEN TASKER ( DOB: Jun-1953   From: Feb-2018   To: Mar-2022  )

Resigned Director: MALCOLM WEIR ( DOB: Oct-1958   From: Jul-2007   To: Mar-2022  )

Resigned Secretary: ANDREW BRIMBLECOMBE (   From: Jan-2019   To: Jul-2021  )

Resigned Secretary: THOMAS THEODORE CASDAGLI ( DOB: Jul-1976   From: Jul-2007   To: Aug-2007  )

Resigned Secretary: INGLEBY NOMINEES LIMITED (   From: Jun-2007   To: Jul-2007  )

Resigned Secretary: RESOLVE CAMBRIDGE LIMITED (   From: Aug-2007   To: May-2009  )

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