Current Director: ABIGAIL EMMA ROTHEROE ( DOB: Oct-1965   From: Nov-2022  )

Current Secretary: FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED (   From: Oct-2021  )

Resigned Director: DOUGLAS WILLIAM ADAMS ( DOB: May-1953   From: Aug-1990   To: Sep-1996  )

Resigned Director: DICKSON BROWN ANDERSON ( DOB: Dec-1952   From: Sep-1996   To: Jun-2001  )

Resigned Director: NICHOLAS FREDERICK BRADY (   From: Apr-1994   To: Sep-2004  )

Resigned Director: CHRISTOPHER DOUGLAS BRADY ( DOB: Oct-1954   From: Dec-2007   To: Jul-2017  )

Resigned Director: RICHARD DAVID CHRISTOPHER BROOKE (   From: Jan-1994   To: Dec-2003  )

Resigned Director: HAMISH NOBLE BUCHAN ( DOB: Nov-1944   From: Jun-2008   To: Jul-2018  )

Resigned Director: PETER ALEXANDER BURT (   From: Oct-2004   To: Jul-2014  )

Resigned Director: NEIL COLLINS ( DOB: Jan-1947   From: Sep-2006   To: Jul-2016  )

Resigned Director: MARTIN LAWRENCE FLANAGAN ( DOB: Jun-1960   From: Sep-1990   To: Dec-2003  )

Resigned Director: RICHARD HERMAN FRANK (   From: Sep-2002   To: Dec-2003  )

Resigned Director: SAMUEL LOU GINN ( DOB: Apr-1937   From: Dec-2003   To: Sep-2006  )

Resigned Director: PETER COWPERTHWAITE GODSOE ( DOB: May-1938   From: Dec-2003   To: Jun-2008  )

Resigned Director: KENNETH JOHN GREIG (   From: May-1989   To: Sep-1990  )

Resigned Director: RONALD CLAUS HAMPEL ( DOB: May-1932   From: Dec-2003   To: Dec-2007  )

Resigned Director: THOMAS LOREN HANSBERGER ( DOB: Apr-1933   From: Sep-1990   To: Nov-1993  )

Resigned Director: PETER OWEN HARRISON ( DOB: Mar-1952   From: Nov-2007   To: Jul-2017  )

Resigned Director: BEATRICE HANNAH MILLICENT HOLLOND ( DOB: Oct-1960   From: Apr-2014   To: Jul-2022  )

Resigned Director: JAMES JUNG KWANG HUNG (   From: Sep-1990   To: Sep-2002  )

Resigned Director: CHARLES BARTLETT JOHNSON (   From: Jan-1994   To: Dec-2007  )

Resigned Director: ANDREW STEPHEN BOWER KNIGHT ( DOB: Nov-1939   From: Dec-2003   To: Feb-2008  )

Resigned Director: GEOFFREY AINSWORTH LANGLANDS (   From: Nov-1993   To: Sep-2005  )

Resigned Director: PAUL VICTOR FALZON SANT MANDUCA ( DOB: Nov-1951   From: Aug-2015   To: Dec-2023  )

Resigned Director: COLIN WILLIAM MCLEAN ( DOB: Oct-1952   From: May-1989   To: Feb-1990  )

Resigned Director: JOSEPH BENHARD MARK MOBIUS (   From: May-1989   To: Sep-2002  )

Resigned Director: JOHN CALMAN SHAW ( DOB: Jul-1932   From: Jan-1994   To: Dec-2003  )

Resigned Director: PETER ALAN SMITH ( DOB: Aug-1946   From: May-2004   To: Nov-2015  )

Resigned Director: PETER ALAN SMITH ( DOB: Aug-1946   From: May-2004   To: Nov-2015  )

Resigned Director: TREVOR GARRO TREFGARNE ( DOB: Jan-1944   From: Sep-1990   To: Sep-2002  )

Resigned Director: ROBERT BRIAN WILLIAMSON ( DOB: Feb-1945   From: Dec-2002   To: Dec-2003  )

Resigned Secretary: FRANKLIN TEMPLETON INTERNATIONAL SERVICES S.À R.L. (   From: May-1989   To: Sep-2021  )

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