Current Secretary: JOHN EDWARD FRANCIS O'DONNELL (   From: Jun-2016  )

Resigned Director: DOUGLAS CROMBIE ANDERSON (   From: Oct-1992   To: Mar-2009  )

Resigned Director: MASAAKI ASAI ( DOB: Sep-1961   From: Jan-2017   To: Sep-2021  )

Resigned Director: LOUISA SACHIKO BURDETT ( DOB: Nov-1968   From: Jun-2012   To: Jul-2013  )

Resigned Director: THOMAS WILLIAM BUTTS (   From: Dec-2006   To: Nov-2008  )

Resigned Director: DAVID JOHN CAIRNS (   From: Mar-1996   To: Dec-2005  )

Resigned Director: GORDON ROY DAVIS (   From: Nov-2008   To: Jun-2016  )

Resigned Director: GERALD HENRY ELLIOT (   From: Mar-1996   To: Apr-1996  )

Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Jan-2010   To: May-2015  )

Resigned Director: MASAYA FUJINO (   From: May-2015   To: Sep-2016  )

Resigned Director: ANN HERON GLOAG ( DOB: Dec-1942   From: Sep-2001   To: Dec-2005  )

Resigned Director: ANNE MARGARET GLOVER ( DOB: Feb-1954   From: Apr-1996   To: Sep-2010  )

Resigned Director: JOHN GEOFFREY GODDARD (   From: Jun-2011   To: May-2015  )

Resigned Director: DAVID R GUYER ( DOB: Jan-1960   From: May-2006   To: Mar-2009  )

Resigned Director: MASATO HAMATANI ( DOB: Nov-1960   From: Aug-2015   To: Dec-2019  )

Resigned Director: SAAD HASSAN HAMMAD ( DOB: Oct-1962   From: Aug-2007   To: Mar-2009  )

Resigned Director: PETER HERBERT KEHOE ( DOB: Jul-1959   From: Oct-2010   To: May-2015  )

Resigned Director: ROGER ALBERT LUCAS (   From: Oct-1992   To: Feb-1996  )

Resigned Director: QUINN TIMOTHY LYZUN ( DOB: Apr-1972   From: Jun-2016   To: Apr-2023  )

Resigned Director: JOHN MALCOLM PADFIELD ( DOB: Jan-1947   From: Nov-2005   To: Dec-2009  )

Resigned Director: PATRICK ROBIN DAVID PAUL ( DOB: Sep-1946   From: Apr-1996   To: Feb-2011  )

Resigned Director: QUILL FORM LIMITED (   From: Aug-1992   To: Oct-1992  )

Resigned Director: QUILL SERVE LIMITED (   From: Aug-1992   To: Oct-1992  )

Resigned Director: BARRY MICHAEL ROSE ( DOB: Mar-1945   From: Dec-2005   To: May-2013  )

Resigned Director: MICHAEL DAVID RUTTERFORD ( DOB: Aug-1947   From: Oct-1992   To: Dec-2005  )

Resigned Director: STEPHANE SALLMARD (   From: Jun-2001   To: Sep-2006  )

Resigned Director: BARRY EDWARD SEALEY ( DOB: Feb-1936   From: Oct-1992   To: Jan-2006  )

Resigned Director: OSAMU SHIMODA (   From: May-2015   To: Jul-2015  )

Resigned Director: CHRISTINE HELEN SODEN ( DOB: Jun-1957   From: Dec-2009   To: Jun-2012  )

Resigned Director: IAN HERBERT STEVENS ( DOB: Apr-1963   From: Sep-1998   To: Apr-2007  )

Resigned Director: ALLAN MARK WATSON ( DOB: Jan-1967   From: Dec-2003   To: Aug-2009  )

Resigned Director: DAVID IAN WILSON ( DOB: Feb-1963   From: Jun-2011   To: May-2015  )

Resigned Director: ROSALYN SUSAN WILTON ( DOB: Jan-1952   From: Aug-2007   To: May-2015  )

Resigned Secretary: ROBERT ANTHONY KENNEDY (   From: Apr-2012   To: Jun-2016  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Dec-2011   To: Apr-2012  )

Resigned Secretary: ANITA MACPHAIL (   From: Apr-1997   To: Mar-1998  )

Resigned Secretary: JOHN JOSEPH CUNNINGHAM MCNEIL (   From: Feb-2008   To: Dec-2011  )

Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED (   From: Mar-1998   To: Sep-1998  )

Resigned Secretary: QUILL SERVE LIMITED (   From: Aug-1992   To: Oct-1992  )

Resigned Secretary: IAN HERBERT STEVENS ( DOB: Apr-1963   From: Sep-1998   To: Dec-2003  )

Resigned Secretary: DAVID STOKER (   From: Oct-1992   To: Mar-1996  )

Resigned Secretary: ALLAN MARK WATSON ( DOB: Jan-1967   From: Dec-2003   To: Feb-2008  )

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