Current Director: ROY KYLE ( DOB: Feb-1961   From: Jul-2023  )

Current Director: BRIAN LOVE ( DOB: May-1979   From: May-2023  )

Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990   From: Jan-2023  )

Current Director: TIMOTHY JAMES MIHILL ( DOB: Sep-1990   From: Jan-2023  )

Current Director: KATHERINE, ANNE LOUISE PEARMAN ( DOB: Oct-1961   From: Mar-2022  )

Current Director: JUAN RAMON PEREZ PEREZ (   From: Sep-2015  )

Current Director: CHRISTIAN TORRELL ( DOB: Jun-1974   From: Jan-2020  )

Current Secretary: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (   From: Mar-2016  )

Resigned Director: PHILIP PETER ASHBROOK ( DOB: May-1960   From: Jan-2019   To: Jan-2023  )

Resigned Director: KEVIN BROWN (   From: Sep-2015   To: May-2017  )

Resigned Director: ANDREW DAVID CLAPP ( DOB: Mar-1975   From: Sep-2019   To: Aug-2021  )

Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960   From: Apr-2020   To: Mar-2022  )

Resigned Director: NICOLA COVINGTON ( DOB: May-1977   From: Feb-2014   To: Nov-2014  )

Resigned Director: ROSANAGH FRANCES EDEN (   From: Aug-2016   To: Dec-2017  )

Resigned Director: KATHERINE EMMA FORBES (   From: Nov-2014   To: Aug-2016  )

Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970   From: Feb-2014   To: Mar-2020  )

Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Dec-2017   To: Aug-2019  )

Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Dec-2017   To: Aug-2019  )

Resigned Director: PAUL ELLIS GILL ( DOB: Mar-1975   From: Dec-2017   To: Aug-2019  )

Resigned Director: FEDERICO GREDILLA MOLINERO (   From: Feb-2014   To: Sep-2015  )

Resigned Director: GABRIEL GUTIERREZ ARNAIZ ( DOB: Sep-1971   From: Feb-2019   To: Dec-2019  )

Resigned Director: JAMES STEFAN HALUCH ( DOB: Sep-1969   From: Jul-2016   To: Jan-2018  )

Resigned Director: WILLIAM JAMES HAUGHEY (   From: Feb-2014   To: Sep-2015  )

Resigned Director: BARBARA SOPHIE LANTZ ( DOB: Apr-1986   From: Apr-2021   To: Feb-2024  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Aug-2021   To: Feb-2022  )

Resigned Director: IVAN PIO MAESTRE SANTOS-SUAREZ (   From: Jan-2018   To: Oct-2018  )

Resigned Director: LEO WILLIAM MCKENNA ( DOB: Apr-1966   From: Oct-2018   To: May-2023  )

Resigned Director: BARRY PAUL MILLSOM ( DOB: Jun-1974   From: Jan-2018   To: Oct-2018  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2014   To: Jul-2016  )

Resigned Director: JUAN NAVARRETE CARMONA (   From: Oct-2018   To: Feb-2019  )

Resigned Director: JUAN RAMON PEREZ PEREZ (   From: May-2015   To: May-2015  )

Resigned Director: THILO ROSE ( DOB: Jan-1972   From: Dec-2013   To: Jan-2020  )

Resigned Director: ANDRES SACRISTAN MARTIN (   From: Feb-2014   To: Jan-2017  )

Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965   From: May-2017   To: Dec-2017  )

Resigned Director: JOSE ANGEL TAMARIZ-MARTEL GONCER (   From: Jan-2017   To: Jan-2018  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Feb-2022   To: Jul-2023  )

Resigned Director: ADRIAN JOHN WALLACE ( DOB: Apr-1971   From: Jan-2020   To: May-2023  )

Resigned Director: MICHAEL WILLIAM WESTON ( DOB: Dec-1964   From: Dec-2017   To: Jan-2019  )

Resigned Secretary: NAFEES ARIF (   From: Feb-2014   To: Mar-2016  )

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