| BOGDANOVIC, Dusan |
Director |
4 May 2026 |
|
| LAKSMANA, Rudi Setia |
Director |
4 May 2026 |
|
| BAKRIE, Anindya Novyan |
Director |
30 Apr 2019 |
|
| FERGUSON, Grant Scott |
Director |
18 Jul 2022 |
9 Sep 2026 |
| THANAKARNJANASUTH, Sumrith |
Director |
21 Feb 2018 |
9 Sep 2026 |
| GEICKE, Horst Joachim Franz |
Director |
11 Sep 2018 |
13 Nov 2025 |
| NUSEIBAH, Zaki Mohammad |
Director |
29 Aug 2018 |
6 Oct 2020 |
| THOHIR, Erick |
Director |
8 Nov 2018 |
22 Oct 2019 |
| EALES, Darryl Charles |
Director |
4 Jul 2014 |
22 Aug 2018 |
| JONES, David Benjamin Goodburn |
Director |
24 Jan 2015 |
19 Mar 2018 |
| DOLTON, Stephen |
Director |
23 Mar 2016 |
28 Feb 2018 |
| BROWN, Benn |
Director |
17 Jun 2017 |
21 Feb 2018 |
| TARASSENKO, Lionel |
Director |
21 Feb 2017 |
21 Feb 2018 |
| KELNER, Simon Maurice |
Director |
9 Apr 2016 |
21 Feb 2018 |
| LEE, Peter Robert |
Director |
10 Sep 2015 |
21 Feb 2018 |
| BOX TURNBULL, Greig Antony |
Director |
25 Apr 2016 |
17 Jun 2017 |
| LENAGAN, Ian Francis |
Director |
4 Oct 2010 |
3 Jun 2016 |
| DOLTON, Stephen |
Director |
1 Mar 2016 |
1 Mar 2016 |
| WATERHOUSE, Frank |
Director |
4 Jul 2014 |
9 Feb 2016 |
| ASHTON, Mark Anthony |
Director |
4 Jul 2014 |
18 Dec 2015 |
| O'LEARY, Michael Kevin |
Director |
4 Jul 2014 |
30 Oct 2015 |
| ASHTON, Mark Anthony |
Director |
19 Dec 2014 |
19 Dec 2014 |
| WRIGHT, Paul Keith |
Director |
1 Nov 2013 |
4 Jul 2014 |
| LENAGAN, Adrian Peter |
Director |
4 Oct 2010 |
4 Jul 2014 |
| LENAGAN, Simon Francis |
Director |
4 Oct 2010 |
4 Jul 2014 |
| DENTONS SECRETARIES LIMITED |
Corporate-Secretary |
1 Nov 2008 |
20 Jan 2014 |
| THOMAS, Kelvin |
Director |
21 Mar 2006 |
20 Sep 2012 |
| ROSENTHAL, Jim |
Director |
4 Oct 2010 |
10 Sep 2012 |
| MERRY, Nicholas |
Director |
21 Mar 2006 |
8 Jul 2009 |
| SMITH, James Michael |
Director |
29 Mar 2006 |
10 Nov 2008 |
| HP SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
21 Mar 2006 |
1 Nov 2008 |
| TAWAKLEY, Ashwini Dayal |
Secretary |
17 Nov 2000 |
21 Mar 2006 |
| KASSAM, Firoz Alibhai, Mr. |
Director |
12 Aug 1999 |
21 Mar 2006 |
| TAWAKLEY, Ashwini Dayal |
Director |
28 May 1999 |
21 Mar 2006 |
| HIGGINS, Fenton William |
Director |
20 May 1999 |
21 Jun 2004 |
| TOWERS, Nicholas |
Secretary |
8 Jun 1992 |
17 Nov 2000 |
| EVANS, Maurice George |
Director |
19 Jan 1998 |
4 Jun 1999 |
| HARRIS, Nicholas James Watson |
Director |
11 Jul 1994 |
4 Jun 1999 |
| COX, Keith Alan |
Director |
14 May 1992 |
2 Feb 1999 |
| SMITH, Denis |
Director |
1 Jul 1995 |
23 Dec 1997 |
| HERD, Robert John |
Director |
1 Jul 1995 |
31 Oct 1997 |
| LOWE, Paul Leonard |
Director |
14 May 1992 |
30 Jun 1995 |
| CLITHEROE, Donald Martin, Mr. |
Director |
14 May 1992 |
30 Jun 1995 |
| MIDGLEY, Timothy James |
Director |
14 May 1992 |
9 Jul 1993 |
| MCGEOUGH, Patrick David |
Director |
- |
21 Oct 1992 |
| MCGEOUGH, Patrick David |
Secretary |
5 Dec 1991 |
8 Jun 1992 |
| MAXWELL, Kevin Francis Herbert |
Director |
- |
14 May 1992 |
| COPPOCK, Geoffrey Ernest |
Director |
- |
5 Dec 1991 |
| MAXWELL, Ghislaine Noelle Marion |
Director |
- |
5 Dec 1991 |
| RAMSAY, Albert |
Director |
- |
4 Dec 1991 |
| STEPHENS, Henry Alan |
Secretary |
- |
3 Dec 1991 |
| HUNT, James Alfred |
Director |
- |
3 Dec 1991 |
| REEVES, Paul Francis |
Director |
- |
15 Nov 1991 |