Current Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967   From: Feb-2023  )

Current Director: MADHULIKA SARAF ( DOB: Jan-1986   From: Feb-2023  )

Current Director: STEPHEN PAUL SZALAY ( DOB: Aug-1968   From: Mar-2019  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jan-2015  )

Resigned Director: RICHARD ABEL ( DOB: Aug-1970   From: Dec-2014   To: Mar-2016  )

Resigned Director: PABLO ANDRES MONTE (   From: Apr-2008   To: Jun-2011  )

Resigned Director: LESLEY CHRISTINE BALE (   From: Apr-1992   To: Aug-1999  )

Resigned Director: ALAN ANDREW BARR ( DOB: Dec-1967   From: Feb-2007   To: Mar-2008  )

Resigned Director: NICHOLAS BARTON ( DOB: Aug-1966   From: Mar-2013   To: Aug-2013  )

Resigned Director: STEPHEN ROY BAXTER ( DOB: Apr-1965   From: Jan-2006   To: Dec-2007  )

Resigned Director: CAROL MARGARET BENZIE ( DOB: Dec-1968   From: Oct-2013   To: Jul-2018  )

Resigned Director: NORTON GRAHAM BERTRAM SMITH ( DOB: Apr-1962   From: Jan-2002   To: Jul-2003  )

Resigned Director: MARK BEVERIDGE ( DOB: May-1969   From: Nov-2020   To: Feb-2022  )

Resigned Director: MARK BEVERIDGE ( DOB: May-1969   From: Nov-2020   To: Feb-2022  )

Resigned Director: IGNACIO AITOR GARCIA BILBAO ( DOB: Jan-1970   From: Dec-2014   To: Mar-2020  )

Resigned Director: KEVIN DOUGLAS FERGUSON BROWN (   From: Jan-2007   To: Jul-2010  )

Resigned Director: JOHN KEVIN BRUEN ( DOB: May-1972   From: Dec-2014   To: Dec-2022  )

Resigned Director: MARIA CRISTINA CASERO BORGES ( DOB: Sep-1960   From: Apr-2023   To: Sep-2023  )

Resigned Director: IGNACIO CASTEJON HERNANDEZ ( DOB: May-1977   From: Mar-2020   To: Sep-2022  )

Resigned Director: GEORGE DOUGLAS DEWAR (   From: May-1993   To: Feb-2007  )

Resigned Director: DONAL DOWDS ( DOB: May-1953   From: Aug-1999   To: Jan-2006  )

Resigned Director: ALASTAIR ROBIN WILLIAM DUFF (   From: Jun-1989   To: Jul-1989  )

Resigned Director: ANDREW JOHN FLOWER (   From: Jul-2003   To: Jan-2007  )

Resigned Director: SIMON BOYD GEERE ( DOB: Jan-1968   From: Mar-2016   To: Dec-2023  )

Resigned Director: RICHARD BENJAMIN JEFFREY (   From: Oct-1999   To: Jun-2001  )

Resigned Director: DAVID JOHN KENNY ( DOB: Nov-1976   From: Oct-2022   To: Apr-2023  )

Resigned Director: JORGE LAVIN (   From: Aug-2011   To: Aug-2013  )

Resigned Director: JONATHAN DAVID LONG (   From: Sep-2013   To: Dec-2014  )

Resigned Director: FIDEL LOPEZ SORIA ( DOB: Aug-1967   From: Nov-2010   To: Nov-2010  )

Resigned Director: VERNON LESLIE MURPHY ( DOB: Jul-1944   From: Jun-1989   To: Aug-1999  )

Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959   From: Oct-2012   To: Dec-2014  )

Resigned Director: JAMES CHRISTOPHER O'SULLIVAN ( DOB: May-1959   From: Oct-2012   To: Dec-2014  )

Resigned Director: STEPHEN HEDLEY PEAT ( DOB: May-1955   From: Jul-2009   To: Nov-2010  )

Resigned Director: DEREK RODGER PROVAN (   From: Sep-2010   To: Mar-2013  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Jul-2018   To: Jan-2023  )

Resigned Director: DEREK RODGER PROVAN ( DOB: Feb-1966   From: Jul-2018   To: Jan-2023  )

Resigned Director: ERYL MARTIN SMITH (   From: Jul-1989   To: Apr-1992  )

Resigned Director: FIDEL LOPEZ SORIA (   From: Dec-2014   To: May-2016  )

Resigned Director: GONZALO VELASCO ZABALZA ( DOB: Jan-1979   From: Jan-2022   To: Dec-2022  )

Resigned Secretary: MARIA BERNADETTE LEWIS (   From: Sep-1997   To: Oct-2005  )

Resigned Secretary: PETER JOHN LOTT ( DOB: Jan-1946   From: Mar-1995   To: Jun-1995  )

Resigned Secretary: SHU MEI OOI (   From: Nov-2008   To: Aug-2010  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Jun-1995   To: Jan-1996  )

Resigned Secretary: RACHEL ROWSON ( DOB: Apr-1955   From: Oct-2005   To: Jun-2006  )

Resigned Secretary: SUSAN WELCH (   From: Jun-2006   To: Nov-2008  )

Resigned Secretary: GABRIELLE MARY WILLIAMS HAMER (   From: Jan-1996   To: Sep-1997  )

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