Current Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979   From: Feb-2024  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: May-2023  )

Current Secretary: ALBANY SECRETARIAT LIMITED (   From: May-2023  )

Resigned Director: NEETI MUKUNDRAI ANAND ( DOB: Nov-1984   From: Jul-2023   To: Dec-2023  )

Resigned Director: DEREK ORR ANDERSON ( DOB: Jul-1964   From: Jul-2005   To: May-2008  )

Resigned Director: RICHARD GEORGE BRADBURY (   From: Sep-2005   To: May-2008  )

Resigned Director: RHONA MACDONALD BREE (   From: Mar-2005   To: Jul-2005  )

Resigned Director: ALASDAIR CAMPBELL ( DOB: Nov-1984   From: Jun-2022   To: Feb-2024  )

Resigned Director: JONATHAN ROGER CHESTER (   From: Mar-2005   To: Jan-2006  )

Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960   From: Mar-2017   To: Mar-2022  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: Jun-2009   To: Oct-2011  )

Resigned Director: ANDREW JOHN COPPIN (   From: May-2008   To: Dec-2010  )

Resigned Director: KEITH COTTRELL (   From: Mar-2005   To: Sep-2005  )

Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977   From: Oct-2018   To: Mar-2022  )

Resigned Director: LOUIS JAVIER FALERO ( DOB: Feb-1977   From: Oct-2018   To: Mar-2022  )

Resigned Director: GRAHAM FARLEY ( DOB: Sep-1949   From: Mar-2008   To: Jun-2009  )

Resigned Director: PETER FORSYTH ( DOB: Nov-1959   From: Jul-2005   To: Mar-2008  )

Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970   From: Jul-2006   To: Mar-2017  )

Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961   From: Jul-2008   To: Jan-2012  )

Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951   From: Mar-2016   To: Oct-2016  )

Resigned Director: CHARLES WILLIAM GRANT HERRIOTT (   From: Oct-2016   To: Aug-2017  )

Resigned Director: AMIT JOSHI ( DOB: Apr-1993   From: Mar-2022   To: Oct-2022  )

Resigned Director: NADIIA KAZNACHEIEVA ( DOB: Mar-1979   From: Oct-2022   To: Jul-2023  )

Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS (   From: Nov-2011   To: Jan-2013  )

Resigned Director: JOSEPH JOHN LEDWIDGE ( DOB: May-1970   From: Apr-2005   To: May-2005  )

Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED (   From: Oct-2003   To: Dec-2004  )

Resigned Director: JOHN MCDONAGH (   From: Dec-2004   To: Mar-2005  )

Resigned Director: NATALIA POUPARD ( DOB: Oct-1977   From: Feb-2019   To: Jun-2022  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Jun-2009   To: Feb-2019  )

Resigned Director: PAUL MEREDITH REES ( DOB: Feb-1970   From: Dec-2004   To: Jul-2006  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Oct-2010   To: Nov-2011  )

Resigned Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970   From: Feb-2012   To: Mar-2019  )

Resigned Director: ANTHONY ALEC SWIFT ( DOB: Nov-1942   From: Jan-2006   To: Jun-2009  )

Resigned Director: MOIRA TURNBUL-FOX (   From: Mar-2016   To: Sep-2016  )

Resigned Director: MOIRA TURNBULL-FOX (   From: Jan-2013   To: Mar-2016  )

Resigned Secretary: PAUL JAMES HATCHER (   From: Mar-2022   To: May-2023  )

Resigned Secretary: MACROBERTS - (FIRM) (   From: Oct-2003   To: May-2008  )

Resigned Secretary: MACROBERTS CORPORATE SERVICES LIMITED (   From: May-2008   To: Mar-2016  )

Resigned Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Mar-2016   To: Mar-2022  )

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