Current Director: ARJAN MATHIEU MEIJER (   From: May-2019  )

Current Director: FILIPPO DI SALLE ( DOB: Apr-1972   From: Mar-2021  )

Current Director: MADS SKOVGAARD-ANDERSEN ( DOB: Aug-1979   From: May-2020  )

Current Director: SOREN TOFTGAARD (   From: Feb-2017  )

Current Director: SHI WEIFEI ( DOB: Oct-1979   From: Oct-2022  )

Current Director: SHI WEIFEI ( DOB: Oct-1979   From: Oct-2022  )

Current Director: JOHN MACKAY YORSTON ( DOB: Nov-1973   From: May-2023  )

Current Director: JOHN MACKAY YORSTON ( DOB: Nov-1973   From: May-2023  )

Current Secretary: MATTHEW GEORGE DAY (   From: May-2018  )

Resigned Director: ADAM BLAKE (   From: Nov-2017   To: May-2018  )

Resigned Director: RONALD BONNAR (   From: Mar-2010   To: Sep-2016  )

Resigned Director: JOSEPH STEPHEN BREWSTER ( DOB: Aug-1987   From: Oct-2021   To: Apr-2023  )

Resigned Director: ANTONIO PEREZ COLLAR (   From: Aug-2014   To: Jul-2015  )

Resigned Director: PAUL GERALD COOLEY ( DOB: Jan-1971   From: Dec-2014   To: Oct-2022  )

Resigned Director: D.W. COMPANY SERVICES LIMITED (   From: Oct-2008   To: Jun-2009  )

Resigned Director: D.W. DIRECTOR 1 LIMITED (   From: Oct-2008   To: Jun-2009  )

Resigned Director: ANDREW RAYMOND DONALDSON (   From: Oct-2016   To: Aug-2018  )

Resigned Director: RICHARD PETER ESCOTT ( DOB: Jan-1965   From: Dec-2014   To: Sep-2016  )

Resigned Director: PABLO GOMEZ-ACEBO (   From: Jul-2015   To: May-2016  )

Resigned Director: COLIN THOMAS LAWRIE ( DOB: Jan-1971   From: Oct-2008   To: Jun-2009  )

Resigned Director: FINLAY ALEXANDER MCCUTCHEON ( DOB: Nov-1977   From: Dec-2014   To: Sep-2019  )

Resigned Director: ROBERT DOW MCMURRAY ( DOB: Nov-1980   From: Jan-2021   To: Oct-2022  )

Resigned Director: HUGH MORGAN (   From: May-2017   To: Nov-2017  )

Resigned Director: SARAH ANN PIRIE ( DOB: Nov-1973   From: Dec-2019   To: Oct-2021  )

Resigned Director: PETER GEORGE RAFTERY ( DOB: Dec-1968   From: Jun-2009   To: Nov-2011  )

Resigned Director: JOHN MORELAND REDDISH (   From: Sep-2018   To: May-2019  )

Resigned Director: JULIO CORTEZON SANTACLARA (   From: Jun-2011   To: Aug-2014  )

Resigned Director: MICHAEL JOHN WILLIAM SEATON ( DOB: Oct-1966   From: Dec-2014   To: Jan-2016  )

Resigned Director: TORSTEN LODBERG SMED (   From: Nov-2014   To: Feb-2017  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Jun-2009   To: Sep-2011  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Sep-2016   To: Sep-2019  )

Resigned Director: ZHANG SONG ( DOB: Feb-1972   From: May-2018   To: Dec-2019  )

Resigned Director: CHRISTINA GRUMSTRUP SORENSEN ( DOB: Sep-1972   From: Nov-2014   To: May-2020  )

Resigned Director: JOEL BONNAR STAADECKER (   From: Mar-2010   To: Jun-2011  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: Mar-2021   To: Sep-2023  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: Mar-2021   To: Sep-2023  )

Resigned Director: JEREMY WILLIAMSON ( DOB: Apr-1966   From: Sep-2019   To: May-2022  )

Resigned Director: HEHUA ZHANG (   From: May-2016   To: May-2017  )

Resigned Secretary: NOEL THOMAS GEORGE CRILLEY (   From: Nov-2017   To: May-2018  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Oct-2008   To: Jun-2009  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955   From: Jun-2009   To: Dec-2011  )

Resigned Secretary: PAUL JOSEPH MURPHY (   From: Dec-2011   To: Nov-2017  )

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