Current Director: MATTHEW JONATHAN GROSS ( DOB: Jan-1981   From: Jan-2024  )

Current Director: INES GRUND ( DOB: Dec-1978   From: Jul-2018  )

Current Director: ALEJANDRO LOPEZ DELGADO ( DOB: Nov-1977   From: Nov-2015  )

Current Director: REBECCA ELIZABETH LUMLOCK ( DOB: May-1973   From: Mar-2022  )

Current Director: JOHN JAMES MCMANUS ( DOB: Dec-1959   From: Nov-2014  )

Current Director: HENRIK OLIVER ANDREAS ONARHEIM ( DOB: Sep-1990   From: Jul-2021  )

Current Director: FELIPE ORTIZ ( DOB: Sep-1979   From: Mar-2022  )

Current Director: MARIANA POPA ( DOB: Feb-1984   From: May-2018  )

Current Director: JEFFREY ROSENTHAL ( DOB: Oct-1959   From: Jun-2022  )

Current Director: JEFFREY ROSENTHAL ( DOB: Oct-1959   From: Jun-2022  )

Current Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952   From: Mar-2019  )

Current Director: MICHAEL OSWALD SMART ( DOB: Mar-1981   From: May-2022  )

Current Director: CHARLES THOMAZI ( DOB: Oct-1963   From: Oct-2017  )

Current Director: PAUL JOHN VINCENT TRIMMER ( DOB: Mar-1956   From: Mar-2022  )

Current Secretary: MEGAN ROSE BIRTWISTLE (   From: Nov-2023  )

Current Secretary: NICOLA ANNE SHAND (   From: Nov-2014  )

Resigned Director: FRASER MCGREGOR ALEXANDER ( DOB: Apr-1963   From: Nov-2014   To: Mar-2022  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: May-2016   To: Sep-2018  )

Resigned Director: CHRISTOPHER JOHN BROOK (   From: Apr-2014   To: Nov-2014  )

Resigned Director: D.W. COMPANY SERVICES LIMITED (   From: Dec-2013   To: Apr-2014  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Dec-2013   To: Apr-2014  )

Resigned Director: NEIL PATRICK FLEMING (   From: Mar-2015   To: May-2018  )

Resigned Director: ADAM MICHAEL COOPER FRIEDRICHSEN ( DOB: Dec-1989   From: Jul-2021   To: Mar-2022  )

Resigned Director: ANTOINE JEAN RENÉ KERRENNEUR ( DOB: May-1978   From: Mar-2023   To: Apr-2024  )

Resigned Director: GUY LAMBERT ( DOB: Apr-1977   From: Oct-2016   To: Mar-2022  )

Resigned Director: ALEJANDRO LOPEZ DELGADO ( DOB: Nov-1977   From: Nov-2015   To: Jun-2019  )

Resigned Director: PETER JOSEPH MCCOSKER ( DOB: Dec-1981   From: Jun-2019   To: May-2021  )

Resigned Director: ROBERT MCDONALD ( DOB: Nov-1971   From: Nov-2014   To: Mar-2022  )

Resigned Director: MICHAEL MCNICHOLAS ( DOB: Jan-1961   From: Jun-2019   To: Mar-2022  )

Resigned Director: JAMES MCPHILLIMY ( DOB: Feb-1964   From: Nov-2014   To: Oct-2016  )

Resigned Director: HENRIK OLIVER ANDREAS ONARHEIM ( DOB: Sep-1990   From: Jul-2021   To: Mar-2022  )

Resigned Director: MARIANA POPA ( DOB: Feb-1984   From: May-2018   To: Jun-2019  )

Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963   From: Dec-2013   To: Apr-2014  )

Resigned Director: SEBASTIEN BERNARD SHERMAN (   From: Nov-2014   To: Nov-2015  )

Resigned Director: OLIVIA PENELOPE STEEDMAN (   From: Nov-2014   To: May-2016  )

Resigned Director: ANDREW JONATHAN MARK TAYLOR ( DOB: Feb-1961   From: May-2016   To: Mar-2019  )

Resigned Director: DELPHINE VOELTZEL ( DOB: Aug-1984   From: Jul-2020   To: Jul-2021  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Dec-2013   To: Nov-2014  )

Resigned Secretary: SHARMILA VIRGINIA SYLVESTER (   From: Dec-2021   To: Nov-2023  )

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