Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Nov-2014  )

Resigned Director: PETER JAMES BOND ( DOB: Sep-1961   From: Mar-2013   To: May-2014  )

Resigned Director: STEPHEN WILLIAM BOND ( DOB: May-1950   From: Mar-2013   To: May-2014  )

Resigned Director: RICHARD DAVID BURMAN ( DOB: Apr-1953   From: Mar-2013   To: Aug-2013  )

Resigned Director: BUSSARDI S.A.R.L (   From: Mar-2013   To: May-2014  )

Resigned Director: MATTIA CAPRIOLI ( DOB: Mar-1974   From: Mar-2013   To: May-2014  )

Resigned Director: ANDREA CICERO ( DOB: Sep-1971   From: Jul-2012   To: Apr-2018  )

Resigned Director: SHAUN DOHERTY ( DOB: Oct-1968   From: Sep-2022   To: Feb-2023  )

Resigned Director: JAMES EDWARD MACGREGOR DRUMMOND ( DOB: Mar-1962   From: Apr-2012   To: Sep-2014  )

Resigned Director: KEVIN JOHN GARVEY ( DOB: May-1967   From: Jan-2020   To: Sep-2022  )

Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970   From: Apr-2018   To: Jan-2020  )

Resigned Director: STEVEN LANDREY ( DOB: Aug-1969   From: Apr-2018   To: Dec-2020  )

Resigned Director: RUBEN GARCIA MEDINA ( DOB: Jun-1979   From: Apr-2016   To: Apr-2018  )

Resigned Director: LUIS MINANO SAN VALERO (   From: Mar-2013   To: May-2014  )

Resigned Director: LUIS INIGO MORENO-VENTAS ( DOB: Jun-1976   From: Nov-2014   To: Sep-2022  )

Resigned Director: EMILIO JOSE SANCHEZ VICENTE (   From: Mar-2012   To: Apr-2012  )

Resigned Director: LEONARDO TRICARICO ( DOB: Sep-1942   From: Mar-2013   To: Sep-2014  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Sep-2015   To: Feb-2022  )

Resigned Secretary: LUIS INIGO MORENO-VENTAS (   From: Mar-2013   To: Nov-2014  )

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