Current Director: ALICE WANG ( DOB: Apr-1960   From: Sep-2021  )

Current Secretary: J. P. MORGAN SECRETARIES (UK) LIMITED (   From: Sep-2021  )

Current Secretary: HINA PATEL (   From: Sep-2021  )

Resigned Director: DANIEL SIMON AEGERTER (   From: Mar-2012   To: Oct-2012  )

Resigned Director: NEIL ROSS ALEXANDER ( DOB: Feb-1970   From: Jun-2018   To: Apr-2022  )

Resigned Director: CRAIG BRIAN ANDERSON ( DOB: Dec-1968   From: Aug-2011   To: Sep-2021  )

Resigned Director: TIMOTHY BRIAN BUNTING ( DOB: Aug-1963   From: Jul-2014   To: Mar-2019  )

Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967   From: Jan-2011   To: Jan-2011  )

Resigned Director: ROMAN CHENG ( DOB: Feb-1966   From: May-2019   To: Sep-2021  )

Resigned Director: STEPHEN CLARK ( DOB: Jul-1948   From: Feb-2014   To: Sep-2021  )

Resigned Director: LEE ANDREW COWLES ( DOB: Feb-1969   From: Feb-2013   To: Apr-2016  )

Resigned Director: MATTHEW CHRISTOPHER GATRELL ( DOB: Aug-1978   From: May-2020   To: Sep-2021  )

Resigned Director: NICHOLAS GEORGE (   From: Oct-2012   To: Mar-2019  )

Resigned Director: NICHOLAS GEORGE ( DOB: Feb-1954   From: Oct-2012   To: Mar-2019  )

Resigned Director: JAMES PAUL HAYWARD ( DOB: Mar-1984   From: Dec-2020   To: Sep-2021  )

Resigned Director: I MENG HUANG (   From: Oct-2017   To: Mar-2019  )

Resigned Director: NICHOLAS WALTER HUNGERFORD ( DOB: Jun-1980   From: Jan-2011   To: Mar-2019  )

Resigned Director: HUNTSMOOR LIMITED (   From: Jan-2011   To: Jan-2011  )

Resigned Director: HUNTSMOOR NOMINEES LIMITED (   From: Jan-2011   To: Jan-2011  )

Resigned Director: MARC FRANS JULIA MOENS ( DOB: Mar-1958   From: Apr-2011   To: Aug-2011  )

Resigned Director: SHAUN PETER ALAN PORT (   From: Jul-2018   To: Mar-2019  )

Resigned Director: DAVID JOHN PYE ( DOB: Jul-1947   From: Oct-2011   To: Oct-2012  )

Resigned Director: WILLIAM REEVE ( DOB: Sep-1972   From: Dec-2018   To: Sep-2021  )

Resigned Director: SANJIV DWARKA SOMANI ( DOB: Dec-1973   From: Nov-2022   To: Aug-2023  )

Resigned Director: MARTIN CLIVE STEAD ( DOB: May-1977   From: May-2016   To: Dec-2019  )

Resigned Director: WILLIAM ROBERT TODD ( DOB: Jun-1957   From: Feb-2011   To: Aug-2014  )

Resigned Director: MASSIMO TOSATO ( DOB: Nov-1954   From: Jul-2014   To: Dec-2016  )

Resigned Director: SANOKE VISWANATHAN ( DOB: Apr-1975   From: Nov-2023   To: May-2024  )

Resigned Director: HOCK YAP ( DOB: Jul-1955   From: Dec-2020   To: Sep-2021  )

Resigned Director: RANA YARED ( DOB: Mar-1984   From: Apr-2019   To: Mar-2020  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Jan-2011   To: Sep-2021  )

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