Current Director: PAUL GRANT ( DOB: Feb-1965   From: Nov-2013  )

Current Director: OLIVIA ANNE MCLAUGHLIN ( DOB: Feb-1980   From: Mar-2017  )

Current Director: MARK IAN RANN ( DOB: Nov-1971   From: Oct-2018  )

Current Director: KEVIN KULDIP SINGH SANDHU ( DOB: Jan-1980   From: Jul-2019  )

Current Secretary: PENNSEC LIMITED (   From: Oct-2019  )

Current Secretary: PENNSEC LIMITED (   From: Oct-2019  )

Resigned Director: DIMITRIOS BILIOS (   From: Mar-2009   To: Aug-2009  )

Resigned Director: JAMES BILIOS (   From: May-2010   To: Jun-2011  )

Resigned Director: MARK BROCKLEHURST (   From: Sep-2012   To: Sep-2014  )

Resigned Director: PETER CHARLES BRUNSKILL (   From: Nov-2011   To: Nov-2013  )

Resigned Director: JACQUELINE ANGELA COFFIN ( DOB: May-1972   From: Jul-2019   To: Jun-2022  )

Resigned Director: MARTIN CORIAT ( DOB: Oct-1979   From: Jan-2023   To: Feb-2023  )

Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943   From: Jul-2008   To: Aug-2008  )

Resigned Director: SANDRO NUNES DE CASTRO SILVA (   From: Apr-2009   To: May-2010  )

Resigned Director: SANDRO DE CASTRO SILVA (   From: Sep-2014   To: Jul-2015  )

Resigned Director: PAUL GRANT ( DOB: Feb-1965   From: Nov-2013   To: Jul-2019  )

Resigned Director: SCOTT PAUL JONES ( DOB: Apr-1975   From: Feb-2016   To: Mar-2017  )

Resigned Director: SILVAN JONGERIUS (   From: Jun-2011   To: Nov-2011  )

Resigned Director: LEON ZBIGNIEW KLICH (   From: Nov-2011   To: Sep-2012  )

Resigned Director: OLIVIA ANNE MCLAUGHLIN ( DOB: Feb-1980   From: Mar-2017   To: Jun-2019  )

Resigned Director: JAMES LANGFORD MOORCROFT ( DOB: Jul-1960   From: Jan-2019   To: Apr-2019  )

Resigned Director: QA NOMINEES LIMITED (   From: Jul-2008   To: Jul-2008  )

Resigned Director: QA NOMINEES LIMITED (   From: Jul-2008   To: Aug-2009  )

Resigned Director: QA REGISTRARS LTD (   From: Jul-2008   To: Jul-2008  )

Resigned Director: ASIF SADIQ ( DOB: Jul-1980   From: Jul-2019   To: Mar-2020  )

Resigned Director: STEPHEN SMITH (   From: Apr-2015   To: Feb-2016  )

Resigned Secretary: MARCUS ALLEN (   From: Nov-2014   To: Oct-2016  )

Resigned Secretary: PETER BRUNSKILL (   From: Dec-2011   To: Dec-2012  )

Resigned Secretary: PAUL GRANT (   From: Oct-2016   To: Oct-2019  )

Resigned Secretary: LEGAL CONSULTANTS LIMITED (   From: May-2009   To: Aug-2009  )

Resigned Secretary: JOHN ARTHUR ROBERT MARSHALL (   From: Nov-2012   To: Nov-2014  )

Resigned Secretary: JODY MILLERCHIP (   From: Aug-2009   To: Dec-2011  )

Resigned Secretary: QA REGISTRARS LIMITED (   From: Jul-2008   To: Jul-2008  )

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