| WIG & PEN SERVICES LIMITED |
Corporate-Secretary |
16 Aug 2001 |
6 Dec 2002 |
| SUMMERS, Anthony John |
Director |
16 Aug 2001 |
6 Dec 2002 |
| TEICHMAN, Thomas Alfred |
Director |
2 Oct 2003 |
21 Oct 2004 |
| DULLAGHAN, Frank Joseph |
Secretary |
25 Nov 2002 |
2 Nov 2004 |
| GREENSMITH, Peter James |
Director |
25 Apr 2003 |
6 May 2005 |
| EVANS, Gareth Handel |
Director |
23 Jan 2004 |
30 Aug 2005 |
| BARLOW, Roger William |
Director |
1 Dec 2006 |
11 Jun 2008 |
| OKEREKE, Henry |
Director |
30 Sep 2003 |
8 Oct 2008 |
| CARGIL MANAGEMENT SERVICES LIMITED |
Corporate-Secretary |
2 Nov 2004 |
19 May 2009 |
| DULLAGHAN, Frank Joseph |
Director |
24 Oct 2002 |
16 Jun 2009 |
| KINDE, Harald Torbjorn Gabriel Jakob |
Director |
24 Oct 2002 |
29 Jul 2011 |
| MIZRAHI, Gerard Isaac |
Director |
1 Nov 2011 |
28 Jan 2013 |
| MURRAY, Timothy Paul |
Director |
1 Jun 2009 |
26 Mar 2013 |
| STAINFORTH, Christopher Graham |
Director |
31 Mar 2012 |
22 Apr 2013 |
| JAMIESON, Alexander James Andrew |
Director |
31 Mar 2012 |
22 Apr 2013 |
| WESTAD, Jorgen |
Director |
31 Jul 2013 |
17 Dec 2013 |
| GHAFAR, Mohamed Haris Bin Abd |
Director |
1 Jul 2013 |
15 Jan 2014 |
| MURRAY, Timothy Paul |
Director |
26 Mar 2013 |
|