Current Director: ALEX HOGAN ( DOB: Mar-1976   From: Dec-2023  )

Current Director: ANDREW THOMAS HUGHES ( DOB: Jul-1971   From: May-2022  )

Current Director: JOHN PAUL MCNALLY ( DOB: Sep-1960   From: Aug-2014  )

Current Director: CHRISTOPHER GARRICK MOUND ( DOB: Apr-1982   From: Jan-2021  )

Current Secretary: GERARD STEPHEN HEPBURN (   From: Sep-2013  )

Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960   From: Nov-2010   To: Nov-2010  )

Resigned Director: PHILIP JOACHIM DE KLERK (   From: Nov-2010   To: Jul-2011  )

Resigned Director: HENRY DEANS (   From: Oct-2013   To: Aug-2014  )

Resigned Director: HENRY DEANS ( DOB: Jul-1967   From: Oct-2013   To: Aug-2014  )

Resigned Director: BRUCE FARQUHAR (   From: Nov-2010   To: Nov-2010  )

Resigned Director: IAN MCLAGAN FYFE ( DOB: Jun-1958   From: Jun-2012   To: Dec-2016  )

Resigned Director: ANDREW RONALD GARDNER ( DOB: Jan-1967   From: Nov-2015   To: Apr-2019  )

Resigned Director: DOUGLAS DAVID GEBBIE (   From: Jun-2012   To: Sep-2013  )

Resigned Director: JONATHAN FRANK GINNS ( DOB: Nov-1973   From: Mar-2011   To: Sep-2013  )

Resigned Director: GORDON DOUGLAS GRANT ( DOB: Sep-1954   From: Jun-2012   To: Sep-2013  )

Resigned Director: PETER QUENTIN GRANT ( DOB: Apr-1969   From: Apr-2019   To: Nov-2023  )

Resigned Director: GARY ROBERT HAYWOOD ( DOB: Aug-1960   From: Sep-2013   To: Oct-2013  )

Resigned Director: LEONARDUS HENDRIK HEEMSKERK ( DOB: Jun-1963   From: Jul-2011   To: Sep-2013  )

Resigned Director: ALEX HOGAN ( DOB: Mar-1976   From: Nov-2023   To: Nov-2023  )

Resigned Director: GRAEME WALLACE LEASK ( DOB: Jun-1968   From: Jan-2011   To: Sep-2013  )

Resigned Director: CALUM GRIGOR MACLEAN (   From: Sep-2013   To: Aug-2014  )

Resigned Director: JOHN PAUL MCNALLY ( DOB: Sep-1960   From: Aug-2014   To: Aug-2019  )

Resigned Director: GORDON DAVID MILNE ( DOB: Jun-1969   From: Sep-2013   To: May-2019  )

Resigned Director: MARCUS PLEVOETS ( DOB: Mar-1970   From: Aug-2019   To: May-2022  )

Resigned Director: DECLAN JOHN SEALY (   From: Sep-2013   To: May-2015  )

Resigned Director: GEIR TUFT ( DOB: Oct-1967   From: Sep-2013   To: Nov-2015  )

Resigned Director: MERVYN JOHN WILLIAMS (   From: Jun-2012   To: Sep-2013  )

Resigned Secretary: YASIN STANLEY ALI (   From: Jan-2012   To: Sep-2013  )

Resigned Secretary: AS COMPANY SERVICES LIMITED (   From: Nov-2010   To: Nov-2010  )

Resigned Secretary: MARTIN HOWARD STOKES (   From: Nov-2010   To: Jan-2012  )

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